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South Western Railway Limited

03266760

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SOUTH BANK CENTRAL 4TH FLOOR, LONDON, SE1 9LQ
Incorporated 22/10/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Charlanne Victoria Hodgkinson

secretary · Since 25/05/2025

Lawrence Matthew Bowman

director · Since 21/05/2025

British

Richard Charles Vyvyan Harrison

director · Since 25/05/2025

British

Alexander John Hynes

director · Since 05/01/2026

British

Karen Mary Lewis

director · Since 25/05/2025

British

Samantha Turner

director · Since 22/01/2026

British

Former

Matthew Philip Bentley

secretary · Resigned 25/05/2025

Sonia Anita Braybrook

secretary · Resigned 21/11/2013

Stephanie Jade Cunningham

secretary · Resigned 26/06/2020

Trevor Dawson

secretary · Resigned 23/09/2016

Matthew William Edward Hyland

secretary · Resigned 28/01/2005

Janet Elizabeth Sinclair

secretary · Resigned 24/07/2005

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 18/08/1997

Gary George Backler

director · Resigned 17/12/2010

David Clive Bennett

director · Resigned 16/06/2021

Arthur Sam Jerome Borkwood

director · Resigned 25/05/2025

Richard Charles Cantwell

director · Resigned 05/03/2019

Graeme Paul Frizzell

director · Resigned 12/02/2025

Graeme Paul Frizzell

director · Resigned 10/02/2025

Robin William Gisby

director · Resigned 23/12/2025

Peter Grady

director · Resigned 12/02/2025

Dominic Nigel Haddock

director · Resigned 27/10/2023

Michael Peter Holden

director · Resigned 31/12/2015

Andrew Neil Macdonald

director · Resigned 25/05/2025

John Macquarrie

director · Resigned 13/06/2022

Richard John Morris

director · Resigned 13/09/2001

Andrew Bernard Murray

director · Resigned 21/11/2013

Nicholas George Newton

director · Resigned 24/07/2005

Helen Jane Pattington

director · Resigned 16/02/2021

James Alan Percival

director · Resigned 22/01/2026

David Ian Rea

director · Resigned 21/03/2011

Timothy Lodwick Rees

director · Resigned 25/05/2025

Paul David Rodgers

director · Resigned 21/11/2013

Simon Alexander Smith

director · Resigned 23/09/2023

Rachel Gemma Stressing

director · Resigned 12/02/2025

Rachel Gemma Stressing

director · Resigned 10/02/2025

George William Douglas Sutherland

director · Resigned 31/12/2015

Liam Charles Talbot

director · Resigned 12/02/2025

Liam Charles Talbot

director · Resigned 10/02/2025

Iryna Terlecky

director · Resigned 24/07/2005

Elaine Tuck

director · Resigned 25/05/2025

David Eric Walker

director · Resigned 31/12/2015

Julian Robert Ware

director · Resigned 12/10/1999

Fiona Ann White

director · Resigned 11/07/2024

Peter William Wilkinson

director · Resigned 11/01/2019

Hackwood Directors Limited

corporate nominee director · Resigned 12/12/1996