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Se Trains Limited

03266762

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Second Floor, 4 More London Riverside, London, SE1 2AU
Incorporated 22/10/1996

Previously known as

Dft Olr2 Limited · until 22/05/2019
Cross Country Trains Limited · until 27/03/2018
Hay'S Rail Limited · until 08/09/2015
Hackremco (No.1179) Limited · until 03/12/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Miss Bianca Straun

director · Since 17/10/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Richard Charles Vyvyan Harrison

director · Since 17/10/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Stephen Edwin White

director · Since 17/10/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Paul Richard Barlow

director · Since 20/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Miss Karishma Vyas

secretary · Since 14/07/2022

Mr Alexander John Hynes

director · Since 05/01/2026

BRITISH · SCOTLAND · Age 49

Also on 7 other boards

Mr James David Richards

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Stephen Edwin White

director · Since 17/10/2021

British · England · Age 60

Richard Charles Vyvyan Harrison

director · Since 17/10/2021

British · England · Age 58

Bianca Straun

director · Since 17/10/2021

British · England · Age 48

Paul Richard Barlow

director · Since 20/06/2022

British · England · Age 57

Karishma Vyas

secretary · Since 14/07/2022

Alexander John Hynes

director · Since 05/01/2026

British · Scotland · Age 49

James David Richards

director · Since 23/04/2026

British · England · Age 58

Former

Michael Peter Holden

director · Resigned 31/12/2015

David Eric Walker

director · Resigned 31/12/2015

George William Douglas Sutherland

director · Resigned 31/12/2015

Trevor Dawson

secretary · Resigned 23/09/2016

Peter William Wilkinson

director · Resigned 16/07/2018

Richard Charles Cantwell

director · Resigned 05/03/2019

Helen Jane Pattington

secretary · Resigned 05/03/2019

Ruth Immanuel Boyd

secretary · Resigned 05/03/2019

Stephanie Jade Cunningham

secretary · Resigned 26/06/2020

Helen Jane Pattington

director · Resigned 16/02/2021

David Clive Bennett

director · Resigned 04/06/2021

Simon Alexander Smith

director · Resigned 17/10/2021

Liam Charles Talbot

director · Resigned 17/10/2021

Dominic Nigel Haddock

director · Resigned 17/10/2021

Peter Grady

director · Resigned 17/10/2021

John Macquarrie

director · Resigned 17/10/2021

Matthew Philip Bentley

secretary · Resigned 14/07/2022

Robin William Gisby

director · Resigned 23/12/2025

Persons with Significant Control

Dft Operator Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Waterloo General Office, 2nd Floor, London, SE1 8SW

Reg: 07141122 · United Kingdom Register · Limited Company

Notified 29/06/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Second Floor
2026-06-17

SECOND FLOOR

post townLondon
2026-06-17

LONDON