C2C RAILWAY LIMITED

Company summary

Company number: 04659669
Status: ACTIVE
Incorporated / age: 7 February 200323 years
Registered office: Centennium House 7th Floor, Lower Thames Street, London, EC3R 6DL, England
Accounts due: 31 December 2027
Confirmation statement due: 18 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:50 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
Centennium House 7th Floor, Lower Thames Street, London, EC3R 6DL, England
Nature of business
Passenger rail transport, interurban
Previous company names
DFT OLR7 LIMITED
LONDON MIDLAND TRAINS LIMITED
NORTHERN TRAINS LIMITED
ESSEX THAMESIDE LIMITED
ORCHARD RAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARPLEE, Suzanne Catherine ACTIVE	Secretary	20 Jul 2025				Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England
BURLES, Jamie Neil Peter ACTIVE	Director	07 Sep 2025		England	November 1972	Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England
HARRISON, Richard Charles Vyvyan ACTIVE	Director	20 Jul 2025		England	August 1967	Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England
HYNES, Alexander John ACTIVE	Director	05 Jan 2026		Scotland	March 1977	Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England
LENEY, Philip David ACTIVE	Director	20 Jul 2025		England	May 1983	Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England
MULLEN, Robert Alan Lindsay ACTIVE	Director	20 Jul 2025		England	March 1980	Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England
RICHARDS, James David ACTIVE	Director	22 Apr 2026		United Kingdom	February 1968	Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England
BENTLEY, Matthew Philip RESIGNED	Secretary	16 Sep 2020	20 Jul 2025			Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England
BRAYBROOK, Sonia Anita RESIGNED	Secretary	29 Jul 2005	14 Feb 2013			36 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY
CUNNINGHAM, Stephanie Jade RESIGNED	Secretary	05 Mar 2019	26 Jun 2020			94-98, Petty France, London, SW1H 9EA, England
DAWSON, Trevor RESIGNED	Secretary	31 Dec 2015	23 Sep 2016			Great Minster House, Horseferry Road, London, SW1P 4DR, England
HYLAND, Matthew William Edward RESIGNED	Secretary	07 Feb 2003	28 Jan 2005			86 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN
NIXON, Rowena Jane RESIGNED	Secretary	14 Feb 2013	11 Feb 2014			4th Floor, Number 5 Chancery Lane, London, EC4A 1BL
SINCLAIR, Janet Elizabeth RESIGNED	Secretary	28 Jan 2005	24 Jul 2005			29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN
WALKER, David Eric RESIGNED	Secretary	11 Feb 2014	31 Dec 2015			Great Minster House, Horseferry Road, London, SW1P 4DR, England
BACKLER, Gary George RESIGNED	Director	07 Feb 2003	17 Dec 2010	England	July 1955	23 Baronsfield Road, East Twickenham, Middlesex, TW1 2QT
BENNETT, David Clive RESIGNED	Director	31 Dec 2015	04 Jun 2021	United Kingdom	June 1967	Great Minster House, Horseferry Road, London, SW1P 4DR, England
BORKWOOD, Arthur Sam Jerome RESIGNED	Director	11 Jul 2024	20 Jul 2025	England	March 1978	Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England
CANTWELL, Richard Charles RESIGNED	Director	31 Dec 2015	05 Mar 2019	England	December 1959	Great Minster House, Horseferry Road, London, SW1P 4DR, England
FRIZZELL, Graeme Paul RESIGNED	Director	10 Feb 2025	12 Feb 2025	England	October 1972	Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England
FRIZZELL, Graeme Paul RESIGNED	Director	11 Jul 2024	10 Feb 2025	England	October 1972	Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England
GISBY, Robin William, Mr. RESIGNED	Director	20 Jul 2025	23 Dec 2025	England	September 1956	Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England
GRADY, Peter RESIGNED	Director	16 Feb 2021	12 Feb 2025	England	July 1969	Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England
HADDOCK, Dominic Nigel RESIGNED	Director	16 Feb 2021	27 Oct 2023	England	January 1978	Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England
HOLDEN, Michael Peter, Sir RESIGNED	Director	14 Feb 2013	31 Dec 2015	England	June 1956	Great Minster House, Horseferry Road, London, SW1P 4DR, England
MACDONALD, Andrew Neil RESIGNED	Director	13 Jun 2022	20 Jul 2025	England	January 1968	Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England
MACQUARRIE, John RESIGNED	Director	04 Jun 2021	13 Jun 2022	United Kingdom	January 1968	94-98, Petty France, London, SW1H 9EA, England
MURRAY, Andrew Bernard RESIGNED	Director	17 Dec 2010	14 Feb 2013	Englad And Wales	February 1958	4th Floor, One Kemble Street, London, WC2B 4AN
NEWTON, Nick RESIGNED	Director	07 Feb 2003	24 Jul 2005		August 1946	45 Normandy Avenue, Barnet, Hertfordshire, EN5 2HX
PATTINGTON, Helen Jane RESIGNED	Director	05 Mar 2019	16 Feb 2021	United Kingdom	July 1966	94-98, Petty France, London, SW1H 9EA, England
REA, David Ian RESIGNED	Director	07 Feb 2003	21 Mar 2011	England And Wales	June 1954	15 Hazelwood Close, Chesham, Buckinghamshire, HP5 2DR
REES, Timothy Lodwick RESIGNED	Director	10 Feb 2025	20 Jul 2025	England	January 1972	Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England
RODGERS, Paul David RESIGNED	Director	21 Mar 2011	14 Feb 2013	England	June 1962	4th Floor, One Kemble Street, London, WC2B 4AN
SMITH, Simon Alexander RESIGNED	Director	05 Mar 2019	23 Nov 2022	United Kingdom	January 1976	Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England
STRESSING, Rachel Gemma RESIGNED	Director	10 Feb 2025	12 Feb 2025	England	July 1971	Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England
STRESSING, Rachel Gemma RESIGNED	Director	12 Nov 2024	10 Feb 2025	England	July 1971	Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England
SUTHERLAND, Douglas RESIGNED	Director	14 Feb 2013	31 Dec 2015	United Kingdom	March 1953	Great Minster House, Horseferry Road, London, SW1P 4DR, England
TALBOT, Liam Charles RESIGNED	Director	10 Feb 2025	12 Feb 2025	England	July 1982	Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England
TALBOT, Liam Charles RESIGNED	Director	06 Jan 2020	10 Feb 2025	England	July 1982	Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England
TERLECKY, Iryna RESIGNED	Director	07 Feb 2003	24 Jul 2005	United Kingdom	March 1957	7 Sunset Avenue, Woodford Green, Essex, IG8 0ST
TUCK, Elaine RESIGNED	Director	10 Feb 2025	20 Jul 2025	England	August 1983	Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England
WALKER, David Eric RESIGNED	Director	14 Feb 2013	31 Dec 2015	United Kingdom	September 1955	Great Minster House, Horseferry Road, London, SW1P 4DR, England
WHITE, Fiona Ann RESIGNED	Director	10 Oct 2023	11 Jul 2024	United Kingdom	May 1975	Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England
WILKINSON, Peter William RESIGNED	Director	31 Dec 2015	11 Jan 2019	United Kingdom	February 1962	Great Minster House, Horseferry Road, London, SW1P 4DR, England

TARPLEE, Suzanne Catherine ACTIVE
Role: Secretary
Appointed on: 20 Jul 2025
Address: Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England

BURLES, Jamie Neil Peter ACTIVE
Role: Director
Appointed on: 07 Sep 2025
Country of Residence: England
Date of birth: November 1972
Address: Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England

HARRISON, Richard Charles Vyvyan ACTIVE
Role: Director
Appointed on: 20 Jul 2025
Country of Residence: England
Date of birth: August 1967
Address: Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England

HYNES, Alexander John ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: Scotland
Date of birth: March 1977
Address: Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England

LENEY, Philip David ACTIVE
Role: Director
Appointed on: 20 Jul 2025
Country of Residence: England
Date of birth: May 1983
Address: Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England

MULLEN, Robert Alan Lindsay ACTIVE
Role: Director
Appointed on: 20 Jul 2025
Country of Residence: England
Date of birth: March 1980
Address: Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England

RICHARDS, James David ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England

BENTLEY, Matthew Philip RESIGNED
Role: Secretary
Appointed on: 16 Sep 2020
Resigned on: 20 Jul 2025
Address: Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England

BRAYBROOK, Sonia Anita RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 14 Feb 2013
Address: 36 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY

CUNNINGHAM, Stephanie Jade RESIGNED
Role: Secretary
Appointed on: 05 Mar 2019
Resigned on: 26 Jun 2020
Address: 94-98, Petty France, London, SW1H 9EA, England

DAWSON, Trevor RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 23 Sep 2016
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

HYLAND, Matthew William Edward RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 28 Jan 2005
Address: 86 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN

NIXON, Rowena Jane RESIGNED
Role: Secretary
Appointed on: 14 Feb 2013
Resigned on: 11 Feb 2014
Address: 4th Floor, Number 5 Chancery Lane, London, EC4A 1BL

SINCLAIR, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 24 Jul 2005
Address: 29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN

WALKER, David Eric RESIGNED
Role: Secretary
Appointed on: 11 Feb 2014
Resigned on: 31 Dec 2015
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

BACKLER, Gary George RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: July 1955
Address: 23 Baronsfield Road, East Twickenham, Middlesex, TW1 2QT

BENNETT, David Clive RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 04 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

BORKWOOD, Arthur Sam Jerome RESIGNED
Role: Director
Appointed on: 11 Jul 2024
Resigned on: 20 Jul 2025
Country of Residence: England
Date of birth: March 1978
Address: Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England

CANTWELL, Richard Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 05 Mar 2019
Country of Residence: England
Date of birth: December 1959
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

FRIZZELL, Graeme Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2025
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: October 1972
Address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England

FRIZZELL, Graeme Paul RESIGNED
Role: Director
Appointed on: 11 Jul 2024
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: October 1972
Address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England

GISBY, Robin William, Mr. RESIGNED
Role: Director
Appointed on: 20 Jul 2025
Resigned on: 23 Dec 2025
Country of Residence: England
Date of birth: September 1956
Address: Centennium House, 7th Floor, Lower Thames Street, London, EC3R 6DL, England

GRADY, Peter RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: July 1969
Address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England

HADDOCK, Dominic Nigel RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: January 1978
Address: Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

HOLDEN, Michael Peter, Sir RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1956
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

MACDONALD, Andrew Neil RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 20 Jul 2025
Country of Residence: England
Date of birth: January 1968
Address: Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England

MACQUARRIE, John RESIGNED
Role: Director
Appointed on: 04 Jun 2021
Resigned on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 94-98, Petty France, London, SW1H 9EA, England

MURRAY, Andrew Bernard RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 14 Feb 2013
Country of Residence: Englad And Wales
Date of birth: February 1958
Address: 4th Floor, One Kemble Street, London, WC2B 4AN

NEWTON, Nick RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 24 Jul 2005
Date of birth: August 1946
Address: 45 Normandy Avenue, Barnet, Hertfordshire, EN5 2HX

PATTINGTON, Helen Jane RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 94-98, Petty France, London, SW1H 9EA, England

REA, David Ian RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 21 Mar 2011
Country of Residence: England And Wales
Date of birth: June 1954
Address: 15 Hazelwood Close, Chesham, Buckinghamshire, HP5 2DR

REES, Timothy Lodwick RESIGNED
Role: Director
Appointed on: 10 Feb 2025
Resigned on: 20 Jul 2025
Country of Residence: England
Date of birth: January 1972
Address: Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England

RODGERS, Paul David RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 14 Feb 2013
Country of Residence: England
Date of birth: June 1962
Address: 4th Floor, One Kemble Street, London, WC2B 4AN

SMITH, Simon Alexander RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 23 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

STRESSING, Rachel Gemma RESIGNED
Role: Director
Appointed on: 10 Feb 2025
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: July 1971
Address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England

STRESSING, Rachel Gemma RESIGNED
Role: Director
Appointed on: 12 Nov 2024
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: July 1971
Address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England

SUTHERLAND, Douglas RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

TALBOT, Liam Charles RESIGNED
Role: Director
Appointed on: 10 Feb 2025
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: July 1982
Address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England

TALBOT, Liam Charles RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: July 1982
Address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England

TERLECKY, Iryna RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 24 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 7 Sunset Avenue, Woodford Green, Essex, IG8 0ST

TUCK, Elaine RESIGNED
Role: Director
Appointed on: 10 Feb 2025
Resigned on: 20 Jul 2025
Country of Residence: England
Date of birth: August 1983
Address: Centennium House, Lower Thames Street, 7th Floor, London, EC3R 6DL, England

WALKER, David Eric RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

WHITE, Fiona Ann RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

WILKINSON, Peter William RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

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