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Hitachi Rail GTS Holding Limited
- Incorporated
- 21 January 2022 (4 years)
- Previously known as
- Centelec UK Limited (until 12 June 2024)
- Industry
- Information technology consultancy activities (62020) Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin David ClarkeChristian Andi
- Owned by
- Hitachi Rail Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorOne New Ludgate60 Ludgate HillLondonEC4M 7AW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Deans, Charlotte Rodd
Secretary · Appointed 4 March 2026
Clarke, Benjamin David
Director · Appointed 27 March 2025
British
Born December 1974 (51)
Director · Appointed 27 March 2025
British
Born October 1976 (50)
Andi, Christian, Mr.
Director · Appointed 31 May 2024
Italian
Born December 1972 (53)
Officer history (9 former)
4 March 2026
Resigned Mcgurk, Stephen, Mr. as Secretary
4 March 2026
Appointed Deans, Charlotte Rodd as Secretary
27 March 2025
Resigned Parrondo Alvarez-Insua, Alberto Carlos, Mr. as Director
27 March 2025
Appointed Clarke, Benjamin David as Director
27 March 2025
27 March 2025
Resigned Wagner, Hans-Jürgen, Mr. as Director
27 March 2025
Resigned Coluccia, Antonio, Mr. as Director
27 March 2025
Resigned D'Aquila, Luca, Mr. as Director
31 May 2024
Appointed Wagner, Hans-Jürgen, Mr. as Director
31 May 2024
31 May 2024
Appointed D'Aquila, Luca, Mr. as Director
31 May 2024
Appointed Coluccia, Antonio, Mr. as Director
31 May 2024
Appointed Mcgurk, Stephen, Mr. as Secretary
31 May 2024
Appointed Andi, Christian, Mr. as Director
31 May 2024
31 May 2024
Appointed Parrondo Alvarez-Insua, Alberto Carlos, Mr. as Director
31 May 2024
Resigned Seabrook, Michael William Peter as Secretary
1 August 2023
1 August 2023
21 January 2022
Appointed Seabrook, Michael William Peter as Secretary
21 January 2022
21 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hitachi Rail Limited
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
31 May 2024
Ceased Thales SA — Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Statement of capital | |||
| 8 July 2026 | Insolvency filing | |||
| 8 July 2026 | Share capital filing | |||
| 8 July 2026 | Statement of capital | |||
| 8 July 2026 | Resolutions |
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