THAMES TRAINS LIMITED
03007943 · Active · Ltd · 31 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THAMES TRAINS LIMITED
03007943Active· Ltd· England Wales· 1995-01-10Incorporated 1995-01-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- FERGUSON, Carolyn· SecretaryResigned 2026-04-30
- VAN DEN BERG, Aaron· DirectorAppointed 2026-03-18
- STUART, Carey· DirectorResigned 2026-03-18
- SAWERS, Sam· DirectorResigned 2024-09-19
SWAN, Richard
Director
- Appointed
- 2022-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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VAN DEN BERG, Aaron
Director
- Appointed
- 2026-03-18
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1986
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BUTCHER, Ian Philip
Secretary
- Appointed
- 1998-06-05
- Resigned
- 2006-06-30
- Nationality
- British
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FERGUSON, Carolyn
Secretary
- Appointed
- 2006-07-01
- Resigned
- 2026-04-30
- Nationality
- British
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HEWETT, Peter Graham
Nominee Secretary
- Appointed
- 1995-01-10
- Resigned
- 1996-10-13
- Nationality
- British
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SCANLON, Christopher Peter
Secretary
- Appointed
- 1996-10-13
- Resigned
- 1998-06-05
- Nationality
- British
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ALLAN, Wilma Mary
Director
- Appointed
- 2002-11-18
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BALLINGER, Martin Stanley Andrew
Director
- Appointed
- 1996-10-11
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 11/1943
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BOYD, Gordon Alexander
Director
- Appointed
- 2021-09-28
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BRIAN, Elodie Marie Francoise
Director
- Appointed
- 2019-06-05
- Resigned
- 2021-09-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1979
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BROWN, David Allen
Director
- Appointed
- 2011-04-01
- Resigned
- 2021-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BURTON, David
Director
- Appointed
- 1995-02-13
- Resigned
- 1996-04-11
- Nationality
- British
- Born
- 01/1947
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BUTCHER, Ian Philip
Director
- Appointed
- 1998-08-28
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 04/1951
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BUTCHER, Ian Philip
Director
- Appointed
- 1996-10-11
- Resigned
- 1996-11-12
- Nationality
- British
- Born
- 04/1951
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BUTCHER, Simon Patrick
Director
- Appointed
- 2016-03-14
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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CAMERON, Euan Alexander Robert
Director
- Appointed
- 1998-10-09
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 08/1953
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CAMERON, Euan Alexander Robert
Director
- Appointed
- 1996-02-02
- Resigned
- 1996-10-13
- Nationality
- British
- Born
- 08/1953
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DOWN, Keith
Director
- Appointed
- 2011-03-07
- Resigned
- 2015-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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EATWELL, Alan William
Director
- Appointed
- 1999-09-17
- Resigned
- 2001-01-26
- Nationality
- British
- Residence
- Britain
- Born
- 03/1953
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FERRIDAY, Mark Robert
Director
- Appointed
- 2022-09-20
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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FRANKS, David Raymond
Director
- Appointed
- 1996-10-10
- Resigned
- 1998-11-28
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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HARRISON, Kevin
Director
- Appointed
- 1996-10-10
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 11/1949
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HEWETT, Peter Graham
Nominee Director
- Appointed
- 1995-01-10
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 08/1948
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HODSON, Michael Peter
Director
- Appointed
- 2002-01-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Britain
- Born
- 05/1951
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ILLSLEY, Nicholas Anthony
Director
- Appointed
- 1996-10-10
- Resigned
- 1999-01-25
- Nationality
- British
- Born
- 11/1957
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ILLSLEY, Nicholas Anthony
Director
- Appointed
- 1995-03-28
- Resigned
- 1995-11-10
- Nationality
- British
- Born
- 11/1957
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 1999-04-01
- Resigned
- 2011-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MCDONALD, Roger
Director
- Appointed
- 1995-01-10
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MOFFATT, Keith Anthony
Director
- Appointed
- 1996-11-12
- Resigned
- 2000-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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MOYES, Christopher
Director
- Appointed
- 1996-10-11
- Resigned
- 2006-07-08
- Nationality
- British
- Born
- 07/1949
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NELSON, John Graeme
Director
- Appointed
- 1995-01-31
- Resigned
- 1996-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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PORTER, Ralph Anthony
Director
- Appointed
- 1996-10-07
- Resigned
- 1996-10-13
- Nationality
- British
- Born
- 12/1931
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ROCHE, Anthony Douglas
Director
- Appointed
- 1996-05-29
- Resigned
- 1996-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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SAWERS, Sam
Director
- Appointed
- 2023-05-01
- Resigned
- 2024-09-19
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 05/1988
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SAWYER, David William
Director
- Appointed
- 2001-05-18
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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SCANLON, Christopher Peter
Director
- Appointed
- 1995-11-10
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 05/1956
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SCHREYER, Christian
Director
- Appointed
- 2021-11-05
- Resigned
- 2022-09-20
- Nationality
- German
- Residence
- England
- Born
- 01/1968
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STUART, Carey
Director
- Appointed
- 2024-09-10
- Resigned
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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SWIFT, Nicholas
Director
- Appointed
- 2007-07-17
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WATSON, Kenneth John
Director
- Appointed
- 1999-06-01
- Resigned
- 2002-11-18
- Nationality
- British
- Born
- 02/1948
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WORRALL, Terence Paul
Director
- Appointed
- 1999-03-26
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 12/1944
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