BRITISH RAILWAYS LIMITED

Company summary

Company number: 03019758
Status: ACTIVE
Incorporated / age: 3 February 199531 years
Registered office: C/O Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, SW1P 4DR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, SW1P 4DR, United Kingdom
Nature of business
Passenger rail transport, interurban
Previous company names
BY DIRECTION (NO. 1) LIMITED
SWINDON ELECTRONIC SERVICE CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORMACK, Alistair ACTIVE	Director	16 Dec 2022		England	July 1986	Dft, Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, TN34 1EA, England
BONNEY, Heather Jane RESIGNED	Secretary	11 Apr 1997	27 Aug 2003			2 Station View, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RL
HEWETT, Peter Graham RESIGNED	Secretary	03 Feb 1995	11 Apr 1997			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
SINCLAIR, Janet Elizabeth RESIGNED	Secretary	27 Aug 2003	31 Dec 2009			29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN
HEWETT, Peter Graham RESIGNED	Director	03 Feb 1995	11 Apr 1997	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
MCCLEAN, Richard Henry RESIGNED	Director	03 Feb 1995	16 Jun 1995		August 1963	47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England
PATEL, Kamal RESIGNED	Director	12 Sep 2019	29 Jun 2022	England	March 1975	50, Victoria Street, London, SW1H 0TL, England
PORTER, Ralph Anthony RESIGNED	Director	16 Jun 1995	25 Oct 2002		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
TREWIN, Peter Charles RESIGNED	Director	25 Oct 2002	30 Sep 2013	England	February 1946	One, Kemble Street, London, WC2B 4AN, United Kingdom
TWITE, Malcolm Douglas RESIGNED	Director	30 Sep 2013	12 Sep 2019	England	April 1967	Great Minster House 33, Horseferry Road, London, SW1P 4DR, United Kingdom

CORMACK, Alistair ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: England
Date of birth: July 1986
Address: Dft, Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, TN34 1EA, England

MCCLEAN, Richard Henry RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 16 Jun 1995
Date of birth: August 1963
Address: 47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England

TWITE, Malcolm Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 12 Sep 2019
Country of Residence: England
Date of birth: April 1967
Address: Great Minster House 33, Horseferry Road, London, SW1P 4DR, United Kingdom

No charges found.

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