Hitachi Rail Limited

05598549

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

7TH FLOOR, ONE NEW LUDGATE, LONDON, EC4M 7AW

Incorporated 20/10/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Luca D'Aquila

director · Since 26/09/2019

CHIEF FINANCE OFFICER

ITALIAN · ITALY · Age 59

Mr Giuseppe Marino

director · Since 01/04/2023

CHIEF EXECUTIVE OFFICER

ITALIAN · ITALY · Age 62

Ms Lorena Dellagiovanna

director · Since 21/05/2024

N/A

ITALIAN · ITALY · Age 57

Mr Akihide Hirao

director · Since 21/05/2024

N/A

JAPANESE · ENGLAND · Age 56

Also on 1 other board

Mr. Mitsuo Iwasaki

director · Since 21/05/2024

NOT APPLICABLE

JAPANESE · JAPAN · Age 59

Mr. Kentaro Masai

director · Since 21/05/2024

N/A

JAPANESE · JAPAN · Age 67

Ms. Woei Chiann Alice Po

director · Since 21/05/2024

N/A

MALAYSIAN · SINGAPORE · Age 52

Mr Stephen Mcgurk

secretary · Since 21/05/2024

Mr. Christian Andi

director · Since 21/05/2024

MANAGER

ITALIAN · ITALY · Age 53

Mr. Manuel Jesus Valverde Delgado

director · Since 21/05/2024

N/A

SPANISH · SWITZERLAND · Age 62

Mr Hiroaki Yoshihara

director · Since 08/07/2025

COMPANY DIRECTOR

JAPANESE · UNITED STATES · Age 69

Mr Shashank Shankar Samant

director · Since 23/01/2026

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Persons with Significant Control

Hitachi, Ltd.

75–100% shares

75–100% votes

Appoint directors

6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8280

Reg: 0100-01-008844 · Japan Register Of Companies · Public Limited Company

Notified 08/07/2016

Former PSCs

Hitachi Europe Limited

Ceased 12/07/2016