Transpennine Trains Limited

12544930

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, BRIDGEWATER HOUSE, MANCHESTER, M1 6LT

Incorporated 02/04/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Christopher John Jackson

director · Since 28/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Richard Charles Vyvyan Harrison

director · Since 28/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Darren Craig Higgins

director · Since 30/05/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Charlanne Victoria Hodgkinson

secretary · Since 21/03/2024

Mr David Stuart Lindsay

director · Since 09/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Fiona Shelagh Roberts

director · Since 03/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Christopher Thomas Lawton

director · Since 03/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Mr Alexander John Hynes

director · Since 05/01/2026

BRITISH · SCOTLAND · Age 49

Also on 7 other boards

Mrs Kate Suzanne Bennett

director · Since 19/05/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Dft Operator Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07141122 · Companies House · Limited By Shares

Notified 02/04/2020