LONDON NORTH EASTERN RAILWAY LIMITED

Company summary

Company number: 04659712
Status: ACTIVE
Incorporated / age: 7 February 200323 years
Registered office: West Offices, Station Rise, York, YO1 6GA, England
Accounts due: 31 December 2027
Confirmation statement due: 23 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:25 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
West Offices, Station Rise, York, YO1 6GA, England
Nature of business
Passenger rail transport, interurban
Previous company names
DFT OLR1 LIMITED
GW RAILWAY LIMITED
STRUTTON RAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNEY, James Peter Edward ACTIVE	Secretary	01 Jul 2020				West Offices, Station Rise, York, YO1 6GA, England
BENNETT, Kate Suzanne ACTIVE	Director	01 May 2026		England	April 1978	West Offices, Station Rise, York, YO1 6GA, England
DOWNEY, James Peter Edward ACTIVE	Director	01 Jul 2020		England	May 1977	West Offices, Station Rise, York, YO1 6GA, England
FLESHER, David ACTIVE	Director	04 Oct 2022		England	May 1976	West Offices, Station Rise, York, YO1 6GA, England
HARRISON, Richard Charles Vyvyan ACTIVE	Director	24 Jun 2018		England	August 1967	West Offices, Station Rise, York, YO1 6GA, England
HORNE, David Andrew ACTIVE	Director	20 Jul 2018		England	August 1972	West Offices, Station Rise, York, YO1 6GA, England
HYNES, Alexander John ACTIVE	Director	24 Dec 2025		Scotland	March 1977	West Offices, Station Rise, York, YO1 6GA, England
LUGAR-MAWSON, Collette Louise ACTIVE	Director	01 May 2026		England	August 1978	West Offices, Station Rise, York, YO1 6GA, England
WAIN, Linda ACTIVE	Director	04 Oct 2022		England	August 1968	West Offices, Station Rise, York, YO1 6GA, England
BOYD, Ruth Immanuel RESIGNED	Secretary	16 Mar 2018	24 Jun 2018			East Coast House 25, Skeldergate, York, YO1 6DH, England
BRAYBROOK, Sonia Anita RESIGNED	Secretary	29 Jul 2005	04 Jun 2013			36 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY
DAWSON, Trevor RESIGNED	Secretary	31 Dec 2015	23 Sep 2016			Great Minster House, Horseferry Road, London, SW1P 4DR, England
HANNA, Elizabeth Rachel RESIGNED	Secretary	21 Nov 2018	31 Oct 2019			East Coast House 25, Skeldergate, York, YO1 6DH, England
HYLAND, Matthew William Edward RESIGNED	Secretary	07 Feb 2003	28 Jan 2005			86 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN
LOWRIE, David RESIGNED	Secretary	20 Jul 2018	21 Nov 2018			East Coast House 25, Skeldergate, York, YO1 6DH, England
NIXON, Rowena Jane RESIGNED	Secretary	04 Jun 2013	11 Feb 2014			4th Floor Number 5, Chancery Lane, London, EC4A 1BL
PATTINGTON, Helen Jane RESIGNED	Secretary	16 Mar 2018	24 Jun 2018			East Coast House 25, Skeldergate, York, YO1 6DH, England
SINCLAIR, Janet Elizabeth RESIGNED	Secretary	28 Jan 2005	24 Jul 2005			29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN
TIMMS, Andrew Paul RESIGNED	Secretary	29 Nov 2019	01 Jul 2020			East Coast House 25, Skeldergate, York, YO1 6DH, England
WALKER, David Eric RESIGNED	Secretary	11 Feb 2014	31 Dec 2015			Great Minster House, Horseferry Road, London, SW1P 4DR, England
ANSLEY, Claire RESIGNED	Director	23 Mar 2022	14 Jun 2024	England	February 1969	West Offices, Station Rise, York, YO1 6GA, 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	24 Jun 2018	United Kingdom	June 1967	Great Minster House, Horseferry Road, London, SW1P 4DR, England
CANTWELL, Richard Charles RESIGNED	Director	31 Dec 2015	24 Jun 2018	England	December 1959	Great Minster House, Horseferry Road, London, SW1P 4DR, England
DENT, Warrick RESIGNED	Director	20 Jul 2018	01 May 2026	England	June 1967	West Offices, Station Rise, York, YO1 6GA, England
DONNELLY, Suzanne RESIGNED	Director	20 Jul 2018	04 Oct 2022	England	May 1973	East Coast House 25, Skeldergate, York, YO1 6DH, England
DOUGHTY, John Paul RESIGNED	Director	20 Jul 2018	13 Jul 2022	United Kingdom	November 1972	East Coast House 25, Skeldergate, York, YO1 6DH, England
GEORGE, Richard Thomas Glandon RESIGNED	Director	25 Jun 2018	19 Jul 2019	United Kingdom	December 1955	East Coast House 25, Skeldergate, York, YO1 6DH, England
GISBY, Robin William, Mr. RESIGNED	Director	24 Jun 2018	24 Dec 2025	England	September 1956	West Offices, Station Rise, York, YO1 6GA, England
HANNA, Elizabeth Rachel RESIGNED	Director	21 Nov 2018	31 Oct 2019	England	September 1968	East Coast House 25, Skeldergate, York, YO1 6DH, England
HEDLEY-JONES, Timothy James RESIGNED	Director	20 Jul 2018	30 Nov 2018	England	November 1968	East Coast House 25, Skeldergate, York, YO1 6DH, England
HOLDEN, Michael Peter, Sir RESIGNED	Director	04 Jun 2013	31 Dec 2015	England	June 1956	Great Minster House, Horseferry Road, London, SW1P 4DR, England
LEWIS, Karen Mary RESIGNED	Director	11 Dec 2018	23 Feb 2022	England	September 1969	East Coast House 25, Skeldergate, York, YO1 6DH, England
LOWRIE, David RESIGNED	Director	20 Jul 2018	30 Nov 2018	England	March 1966	East Coast House 25, Skeldergate, York, YO1 6DH, England
MARSHALL, Paul Daniel RESIGNED	Director	04 Oct 2022	02 Sep 2025	United Kingdom	September 1979	West Offices, Station Rise, York, YO1 6GA, England
MURRAY, Andrew Bernard RESIGNED	Director	17 Dec 2010	04 Jun 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
REA, David Ian RESIGNED	Director	07 Feb 2003	21 Mar 2011	England And Wales	June 1954	15 Hazelwood Close, Chesham, Buckinghamshire, HP5 2DR
RODGERS, Paul David RESIGNED	Director	21 Mar 2011	04 Jun 2013	England	June 1962	4th Floor, One Kemble Street, London, WC2B 4AN
ROSE, Sally Ann RESIGNED	Director	03 Nov 2021	13 Jul 2022	England	October 1973	East Coast House 25, Skeldergate, York, YO1 6DH, England
SMITH, Simon Alexander RESIGNED	Director	18 May 2018	18 May 2018	United Kingdom	January 1976	Great Minster House, Horseferry Road, London, SW1P 4DR, England
SMITH, Simon Alexander RESIGNED	Director	18 May 2018	24 Jun 2018	United Kingdom	January 1976	East Coast House 25, Skeldergate, York, YO1 6DH, England
SUTHERLAND, Douglas RESIGNED	Director	04 Jun 2013	31 Dec 2015	United Kingdom	March 1953	Great Minster House, 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
WALKER, David Eric RESIGNED	Director	04 Jun 2013	31 Dec 2015	United Kingdom	September 1955	Great Minster House, Horseferry Road, London, SW1P 4DR, England
WILKINSON, Peter William RESIGNED	Director	31 Dec 2015	11 Jun 2018	United Kingdom	February 1962	Great Minster House, Horseferry Road, London, SW1P 4DR, England

DOWNEY, James Peter Edward ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: West Offices, Station Rise, York, YO1 6GA, England

BENNETT, Kate Suzanne ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: April 1978
Address: West Offices, Station Rise, York, YO1 6GA, England

DOWNEY, James Peter Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1977
Address: West Offices, Station Rise, York, YO1 6GA, England

FLESHER, David ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: May 1976
Address: West Offices, Station Rise, York, YO1 6GA, England

HARRISON, Richard Charles Vyvyan ACTIVE
Role: Director
Appointed on: 24 Jun 2018
Country of Residence: England
Date of birth: August 1967
Address: West Offices, Station Rise, York, YO1 6GA, England

HORNE, David Andrew ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Country of Residence: England
Date of birth: August 1972
Address: West Offices, Station Rise, York, YO1 6GA, England

HYNES, Alexander John ACTIVE
Role: Director
Appointed on: 24 Dec 2025
Country of Residence: Scotland
Date of birth: March 1977
Address: West Offices, Station Rise, York, YO1 6GA, England

LUGAR-MAWSON, Collette Louise ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: August 1978
Address: West Offices, Station Rise, York, YO1 6GA, England

WAIN, Linda ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: August 1968
Address: West Offices, Station Rise, York, YO1 6GA, England

BOYD, Ruth Immanuel RESIGNED
Role: Secretary
Appointed on: 16 Mar 2018
Resigned on: 24 Jun 2018
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

BRAYBROOK, Sonia Anita RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 04 Jun 2013
Address: 36 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY

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

HANNA, Elizabeth Rachel RESIGNED
Role: Secretary
Appointed on: 21 Nov 2018
Resigned on: 31 Oct 2019
Address: East Coast House 25, Skeldergate, York, YO1 6DH, 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

LOWRIE, David RESIGNED
Role: Secretary
Appointed on: 20 Jul 2018
Resigned on: 21 Nov 2018
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

NIXON, Rowena Jane RESIGNED
Role: Secretary
Appointed on: 04 Jun 2013
Resigned on: 11 Feb 2014
Address: 4th Floor Number 5, Chancery Lane, London, EC4A 1BL

PATTINGTON, Helen Jane RESIGNED
Role: Secretary
Appointed on: 16 Mar 2018
Resigned on: 24 Jun 2018
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

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

TIMMS, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 29 Nov 2019
Resigned on: 01 Jul 2020
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

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

ANSLEY, Claire RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: February 1969
Address: West Offices, Station Rise, York, YO1 6GA, 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: 24 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

CANTWELL, Richard Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 24 Jun 2018
Country of Residence: England
Date of birth: December 1959
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

DENT, Warrick RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: June 1967
Address: West Offices, Station Rise, York, YO1 6GA, England

DONNELLY, Suzanne RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: May 1973
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

DOUGHTY, John Paul RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 13 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

GEORGE, Richard Thomas Glandon RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 19 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1955
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

GISBY, Robin William, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2018
Resigned on: 24 Dec 2025
Country of Residence: England
Date of birth: September 1956
Address: West Offices, Station Rise, York, YO1 6GA, England

HANNA, Elizabeth Rachel RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: September 1968
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

HEDLEY-JONES, Timothy James RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1968
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

HOLDEN, Michael Peter, Sir RESIGNED
Role: Director
Appointed on: 04 Jun 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

LEWIS, Karen Mary RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: September 1969
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

LOWRIE, David RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: March 1966
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

MARSHALL, Paul Daniel RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: West Offices, Station Rise, York, YO1 6GA, England

MURRAY, Andrew Bernard RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 04 Jun 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

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

RODGERS, Paul David RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 04 Jun 2013
Country of Residence: England
Date of birth: June 1962
Address: 4th Floor, One Kemble Street, London, WC2B 4AN

ROSE, Sally Ann RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 13 Jul 2022
Country of Residence: England
Date of birth: October 1973
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

SMITH, Simon Alexander RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

SMITH, Simon Alexander RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 24 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1976
Address: East Coast House 25, Skeldergate, York, YO1 6DH, England

SUTHERLAND, Douglas RESIGNED
Role: Director
Appointed on: 04 Jun 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

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

WALKER, David Eric RESIGNED
Role: Director
Appointed on: 04 Jun 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

WILKINSON, Peter William RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

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