Website & contact details
- Website
Chiltern Rail Limited
- Incorporated
- 2 April 2020 (6 years)
- Previously known as
- DFT Olr11 Limited (until 17 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Passenger rail transport, interurban (49100)
- Directors
- Alexander John Hynes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Great Central House Marylebone StationMelcombe PlaceLondonNW1 6JJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Hynes, Alexander John
Director · Appointed 20 September 2026
British
Born March 1977 (49)
Director · Appointed 20 September 2026
British
Born August 1967 (59)
Director · Appointed 20 September 2026
British
Born April 1978 (48)
Director · Appointed 20 September 2026
Also at Changing Lives Together · more companies
British
Born April 1974 (52)
Director · Appointed 20 September 2026
British
Born August 1973 (53)
Hodgkinson, Charlanne Victoria
Secretary · Appointed 20 September 2026
Officer history (14 former)
20 September 2026
Resigned Bentley, Matthew Philip as Secretary
20 September 2026
20 September 2026
20 September 2026
20 September 2026
20 September 2026
Appointed Hodgkinson, Charlanne Victoria as Secretary
20 September 2026
20 September 2026
20 September 2026
20 September 2026
20 September 2026
Appointed Hynes, Alexander John as Director
7 May 2026
7 May 2026
8 April 2026
8 April 2026
12 November 2024
11 July 2024
11 July 2024
11 July 2024
27 October 2023
10 October 2023
13 June 2022
13 June 2022
4 June 2021
4 June 2021
16 February 2021
16 February 2021
16 February 2021
20 August 2020
Appointed Bentley, Matthew Philip as Secretary
26 June 2020
Resigned Cunningham, Stephanie Jade as Secretary
2 April 2020
Appointed Cunningham, Stephanie Jade as Secretary
2 April 2020
2 April 2020
2 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07141122
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Chiltern Rail Limited This company Owns 75–100% of shares
Cross Country Rail Limited Owns 75–100% of shares
GA Trains Limited Owns 75–100% of shares
Greater Western Railway Limited Owns 75–100% of shares
London North Eastern Railway Limited Owns 75–100% of shares
Midlands East Trains Limited Owns 75–100% of shares
Northern Trains Limited Owns 75–100% of shares
Railway West Coast Limited Owns 75–100% of shares
SE Trains Limited Owns 75–100% of shares
South Western Railway Limited Owns 75–100% of shares
Thameslink Southern Great Northern Limited Owns 75–100% of shares
Train Fleet (2019) Limited Owns 75–100% of shares
Transpennine Trains Limited Owns 75–100% of shares
WM Trains Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Registered office address changed | |||
| 20 September 2026 | Appointment of a director | |||
| 20 September 2026 | Appointment of a director | |||
| 20 September 2026 | Appointment of a director | |||
| 20 September 2026 | Appointment of a director |
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