Back to search

Train Information Services Limited

07258491

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

First Floor North, 1 Puddle Dock, London, EC4V 3DS
Incorporated 19/05/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

49100
Passenger rail transport, interurban
52212
Operation of rail passenger facilities at railway stations

Officers

Mr David Andrew Watkin

director · Since 10/05/2011

COMMERCIAL DIRECTOR

IRISH · ENGLAND

Also on 2 other boards

Jason Elliot Webb

director · Since 26/05/2015

SENOR RAIL EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Mr Ola Ogun

director · Since 15/08/2018

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Owen Matthew Hazell

director · Since 11/10/2023

COMMERCIAL DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Daniel Oliver Mann

director · Since 02/10/2026

BRITISH · ENGLAND

David Andrew Watkin

director · Since 10/05/2011

Irish · England

Jason Elliot Webb

director · Since 26/05/2015

British · England

Jacqueline Starr

director · Since 17/12/2015

British · England

Ola Ogun

director · Since 15/08/2018

British · England

Owen Matthew Hazell

director · Since 11/10/2023

British · England

Former

Maria Michelle Smart

director · Resigned 11/10/2011

Jacob Henry Kelly

director · Resigned 19/02/2014

Graham Charles Leech

director · Resigned 19/02/2014

James Alexander Foulds

director · Resigned 20/05/2014

Andrew John Cross

director · Resigned 16/10/2014

Barbara Thomas

director · Resigned 23/03/2015

Christopher Arthur Scoggins

director · Resigned 26/05/2015

Andrew Noel Chivers

director · Resigned 15/10/2015

Alison Joan Smith

director · Resigned 28/10/2015

Michael Andrew Roberts

director · Resigned 16/12/2015

Chirstopher John Yelland

secretary · Resigned 07/09/2016

James Alexander Foulds

director · Resigned 16/05/2017

Mark Richard Butlin

director · Resigned 16/05/2017

Ian David Coles

director · Resigned 16/05/2018

Andrew Russell Camp

director · Resigned 02/07/2018

George Lynn

secretary · Resigned 28/09/2018

Neil Micklethwaite

director · Resigned 18/08/2019

Paul Jonathan Plummer

director · Resigned 01/12/2020

Clare Elizabeth Mccaffrey

director · Resigned 30/10/2022

Darren Craig Higgins

director · Resigned 29/09/2023

Stewart Fox-Mills

director · Resigned 29/09/2023

Eileen O'Neill

director · Resigned 16/03/2026

Mrs Jacqueline Starr

director · Resigned 02/10/2026

Persons with Significant Control

Former PSCs

Atoc Limited

Ceased 20/08/2025

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → First Floor North
2026-08-21

FIRST FLOOR NORTH

post town → London
2026-08-21

LONDON

officer appointed → HAZELL, Owen Matthew
2026-08-21
officer appointed → OGUN, Ola
2026-08-21
officer appointed → STARR, Jacqueline
2026-08-21
officer appointed → WATKIN, David Andrew
2026-08-21
officer appointed → WEBB, Jason Elliot
2026-08-21