THAMES TRAINS LIMITED

Company summary

Company number: 03007943
Status: ACTIVE
Incorporated / age: 10 January 199531 years
Registered office: Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Richard ACTIVE	Director	20 Sep 2022		United Kingdom	April 1972	The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
VAN DEN BERG, Aaron ACTIVE	Director	18 Mar 2026		United Kingdom	May 1986	The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
BUTCHER, Ian Philip RESIGNED	Secretary	05 Jun 1998	30 Jun 2006			Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
FERGUSON, Carolyn RESIGNED	Secretary	01 Jul 2006	30 Apr 2026			Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
HEWETT, Peter Graham RESIGNED	Nominee Secretary	10 Jan 1995	13 Oct 1996			White Cottage, Church Road, Godalming, Surrey, GU8 5JB
SCANLON, Christopher Peter RESIGNED	Secretary	13 Oct 1996	05 Jun 1998			Derwent Lodge, Oldfield Road, Maidenhead, Berkshire, SL6 1TX
ALLAN, Wilma Mary RESIGNED	Director	18 Nov 2002	08 Dec 2017	United Kingdom	September 1962	Hertford House, 1 Cranwood Street, London, EC1V 9QS, United Kingdom
BALLINGER, Martin Stanley Andrew RESIGNED	Director	11 Oct 1996	31 Dec 2004		November 1943	Bolam Hall East, Morpeth, Northumberland, NE61 3UA
BOYD, Gordon Alexander RESIGNED	Director	28 Sep 2021	28 Mar 2022	England	February 1960	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BRIAN, Elodie Marie Francoise RESIGNED	Director	05 Jun 2019	27 Sep 2021	United Kingdom	October 1979	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BROWN, David Allen RESIGNED	Director	01 Apr 2011	05 Nov 2021	United Kingdom	December 1960	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
BURTON, David RESIGNED	Director	13 Feb 1995	11 Apr 1996		January 1947	14a Grange Park, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HU
BUTCHER, Ian Philip RESIGNED	Director	28 Aug 1998	01 Jul 2007		April 1951	Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
BUTCHER, Ian Philip RESIGNED	Director	11 Oct 1996	12 Nov 1996		April 1951	The Elms, Hepscott, Morpeth, Northumberland, NE61 6LN
BUTCHER, Simon Patrick RESIGNED	Director	14 Mar 2016	30 Nov 2018	England	October 1967	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
CAMERON, Euan Alexander Robert RESIGNED	Director	09 Oct 1998	30 Apr 1999		August 1953	66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
CAMERON, Euan Alexander Robert RESIGNED	Director	02 Feb 1996	13 Oct 1996		August 1953	66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
DOWN, Keith RESIGNED	Director	07 Mar 2011	06 Dec 2015	United Kingdom	January 1965	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
EATWELL, Alan William RESIGNED	Director	17 Sep 1999	26 Jan 2001	Britain	March 1953	The Bridge House, Wineham, West Sussex, BN5 9AN
FERRIDAY, Mark Robert RESIGNED	Director	20 Sep 2022	30 Apr 2023	United Kingdom	February 1975	3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
FRANKS, David Raymond RESIGNED	Director	10 Oct 1996	28 Nov 1998	England	May 1957	Furthur House, Hammingdon Lane, Highbrook, West Sussex, RH17 6SS
HARRISON, Kevin RESIGNED	Director	10 Oct 1996	30 Sep 1998		November 1949	21 School House, Woburn Road, Crawley, West Sussex, RH11 8NF
HEWETT, Peter Graham RESIGNED	Nominee Director	10 Jan 1995	31 Jan 1995		August 1948	White Cottage, Church Road, Godalming, Surrey, GU8 5JB
HODSON, Michael Peter RESIGNED	Director	01 Jan 2002	31 Dec 2011	Britain	May 1951	102, New Street, 5th Floor, Birmingham, B2 4HQ
ILLSLEY, Nicholas Anthony RESIGNED	Director	10 Oct 1996	25 Jan 1999		November 1957	7 Hartslock Court, Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7BJ
ILLSLEY, Nicholas Anthony RESIGNED	Director	28 Mar 1995	10 Nov 1995		November 1957	8 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US
LUDEMAN, Keith Lawrence RESIGNED	Director	01 Apr 1999	02 Jul 2011	United Kingdom	January 1950	The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
MCDONALD, Roger RESIGNED	Director	10 Jan 1995	31 Jan 1999	United Kingdom	June 1953	Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG
MOFFATT, Keith Anthony RESIGNED	Director	12 Nov 1996	30 Apr 2000	England	April 1954	14 Picklers Hill, Abingdon, Oxfordshire, OX14 2BA
MOYES, Christopher RESIGNED	Director	11 Oct 1996	08 Jul 2006		July 1949	Heathcroft, Potters Bank, Durham City, DH1 3RR
NELSON, John Graeme RESIGNED	Director	31 Jan 1995	13 Oct 1996	United Kingdom	June 1947	32 St Paul's Square, York, YO24 4BD
PORTER, Ralph Anthony RESIGNED	Director	07 Oct 1996	13 Oct 1996		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
ROCHE, Anthony Douglas RESIGNED	Director	29 May 1996	13 Oct 1996	United Kingdom	August 1943	98 High Street, Odell, Bedfordshire, MK43 7AS
SAWERS, Sam RESIGNED	Director	01 May 2023	19 Sep 2024	United Kingdom	May 1988	3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
SAWYER, David William RESIGNED	Director	18 May 2001	31 Mar 2006	England	January 1949	2 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
SCANLON, Christopher Peter RESIGNED	Director	10 Nov 1995	31 Aug 1998		May 1956	Derwent Lodge, Oldfield Road, Maidenhead, Berkshire, SL6 1TX
SCHREYER, Christian RESIGNED	Director	05 Nov 2021	20 Sep 2022	England	January 1968	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
STUART, Carey RESIGNED	Director	10 Sep 2024	18 Mar 2026	United Kingdom	August 1983	Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
SWIFT, Nicholas RESIGNED	Director	17 Jul 2007	07 Mar 2011	United Kingdom	June 1964	The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
WATSON, Kenneth John RESIGNED	Director	01 Jun 1999	18 Nov 2002		February 1948	Gable End, 16 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE
WORRALL, Terence Paul RESIGNED	Director	26 Mar 1999	31 Jan 2003		December 1944	7 Orchard Close, Ramsbury, Marlborough, Wiltshire, SN8 2RQ

SWAN, Richard ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

VAN DEN BERG, Aaron ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

BUTCHER, Ian Philip RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 30 Jun 2006
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

FERGUSON, Carolyn RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 30 Apr 2026
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

HEWETT, Peter Graham RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1995
Resigned on: 13 Oct 1996
Address: White Cottage, Church Road, Godalming, Surrey, GU8 5JB

SCANLON, Christopher Peter RESIGNED
Role: Secretary
Appointed on: 13 Oct 1996
Resigned on: 05 Jun 1998
Address: Derwent Lodge, Oldfield Road, Maidenhead, Berkshire, SL6 1TX

ALLAN, Wilma Mary RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Hertford House, 1 Cranwood Street, London, EC1V 9QS, United Kingdom

BALLINGER, Martin Stanley Andrew RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 31 Dec 2004
Date of birth: November 1943
Address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: February 1960
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BRIAN, Elodie Marie Francoise RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BROWN, David Allen RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 05 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

BURTON, David RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 11 Apr 1996
Date of birth: January 1947
Address: 14a Grange Park, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HU

BUTCHER, Ian Philip RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 01 Jul 2007
Date of birth: April 1951
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

BUTCHER, Ian Philip RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 12 Nov 1996
Date of birth: April 1951
Address: The Elms, Hepscott, Morpeth, Northumberland, NE61 6LN

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1967
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

CAMERON, Euan Alexander Robert RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 30 Apr 1999
Date of birth: August 1953
Address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL

CAMERON, Euan Alexander Robert RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 13 Oct 1996
Date of birth: August 1953
Address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL

DOWN, Keith RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 06 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

EATWELL, Alan William RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 26 Jan 2001
Country of Residence: Britain
Date of birth: March 1953
Address: The Bridge House, Wineham, West Sussex, BN5 9AN

FERRIDAY, Mark Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

FRANKS, David Raymond RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 28 Nov 1998
Country of Residence: England
Date of birth: May 1957
Address: Furthur House, Hammingdon Lane, Highbrook, West Sussex, RH17 6SS

HARRISON, Kevin RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 30 Sep 1998
Date of birth: November 1949
Address: 21 School House, Woburn Road, Crawley, West Sussex, RH11 8NF

HEWETT, Peter Graham RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1995
Resigned on: 31 Jan 1995
Date of birth: August 1948
Address: White Cottage, Church Road, Godalming, Surrey, GU8 5JB

HODSON, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2011
Country of Residence: Britain
Date of birth: May 1951
Address: 102, New Street, 5th Floor, Birmingham, B2 4HQ

ILLSLEY, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 25 Jan 1999
Date of birth: November 1957
Address: 7 Hartslock Court, Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7BJ

ILLSLEY, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 10 Nov 1995
Date of birth: November 1957
Address: 8 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

MCDONALD, Roger RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG

MOFFATT, Keith Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: April 1954
Address: 14 Picklers Hill, Abingdon, Oxfordshire, OX14 2BA

MOYES, Christopher RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 08 Jul 2006
Date of birth: July 1949
Address: Heathcroft, Potters Bank, Durham City, DH1 3RR

NELSON, John Graeme RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 13 Oct 1996
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 32 St Paul's Square, York, YO24 4BD

PORTER, Ralph Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 13 Oct 1996
Date of birth: December 1931
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

ROCHE, Anthony Douglas RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 13 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 98 High Street, Odell, Bedfordshire, MK43 7AS

SAWERS, Sam RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1988
Address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE

SAWYER, David William RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: January 1949
Address: 2 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB

SCANLON, Christopher Peter RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 31 Aug 1998
Date of birth: May 1956
Address: Derwent Lodge, Oldfield Road, Maidenhead, Berkshire, SL6 1TX

SCHREYER, Christian RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: January 1968
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

STUART, Carey RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

WATSON, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 18 Nov 2002
Date of birth: February 1948
Address: Gable End, 16 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE

WORRALL, Terence Paul RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 Jan 2003
Date of birth: December 1944
Address: 7 Orchard Close, Ramsbury, Marlborough, Wiltshire, SN8 2RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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