South Western Railway Limited
03266760
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 25/05/2025
HR DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 25/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 58
Also on 9 other boards
secretary · Since 25/05/2025
secretary · Since 25/05/2025
Former
director · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
secretary · Resigned 23/09/2016
director · Resigned 11/01/2019
director · Resigned 05/03/2019
secretary · Resigned 26/06/2020
director · Resigned 16/02/2021
director · Resigned 16/06/2021
director · Resigned 13/06/2022
director · Resigned 23/09/2023
director · Resigned 27/10/2023
director · Resigned 11/07/2024
director · Resigned 10/02/2025
director · Resigned 10/02/2025
director · Resigned 10/02/2025
director · Resigned 12/02/2025
director · Resigned 12/02/2025
director · Resigned 12/02/2025
director · Resigned 12/02/2025
secretary · Resigned 25/05/2025
director · Resigned 25/05/2025
director · Resigned 25/05/2025
director · Resigned 25/05/2025
director · Resigned 25/05/2025
director · Resigned 23/12/2025
director · Resigned 22/01/2026
Persons with Significant Control
Dft Operator Limited
Level 4, Waterloo General Office, London, SE1 8SW
Reg: 7141122 · Companies House · Private Limited Company
Notified 05/03/2019
Former PSCs
Directly Operated Railways Limited
Ceased 05/03/2019
Change History
Active
Private Limited Company
SOUTH BANK CENTRAL 4TH FLOOR
LONDON