DFT OPERATOR LIMITED

Company summary

Company number: 07141122
Status: ACTIVE
Incorporated / age: 30 January 201016 years
Registered office: Waterloo General Office 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:33 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
Waterloo General Office 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DFT OLR HOLDINGS LIMITED
COLLEGE RAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Jenny ACTIVE	Secretary	29 Jan 2025				Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
CEARNS, Kathryn ACTIVE	Director	29 Feb 2024		England	April 1964	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
DONALD, Charles Hunter ACTIVE	Director	24 Mar 2026		England	September 1965	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
HAINES, Andrew ACTIVE	Director	02 Feb 2026		England	April 1964	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
HARRISON, Richard Charles Vyvyan ACTIVE	Director	24 Jun 2018		England	August 1967	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
HYNES, Alexander John ACTIVE	Director	24 Dec 2025		Scotland	March 1977	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
KEMP, Harriet Grace ACTIVE	Director	08 Oct 2025		England	February 1961	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
MURPHY, Stephen John ACTIVE	Director	15 Nov 2024		England	December 1969	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
POULTER, Anthony John ACTIVE	Director	24 Mar 2026		United Kingdom	January 1958	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
SHOAF, Laura Manning ACTIVE	Director	24 Mar 2026		England	November 1971	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
BOYD, Ruth Immanuel RESIGNED	Secretary	16 Mar 2018	22 Aug 2018			Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England
BRAYBROOK, Sonia RESIGNED	Secretary	30 Jan 2010	10 Jun 2014			Pam Lockley, Horseferry Road, London, SW1P 4DR, England
DAWSON, Trevor RESIGNED	Secretary	17 Feb 2016	29 Sep 2016			Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England
HARRISON, Richard Charles Vyvyan RESIGNED	Secretary	24 Jun 2018	29 Jan 2025			Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
LOCKLEY, Pamela Jayne RESIGNED	Secretary	10 Jan 2014	17 Feb 2016			Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England
PATTINGTON, Helen Jane RESIGNED	Secretary	16 Mar 2018	22 Aug 2018			Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England
BACKLER, Gary George RESIGNED	Director	30 Jan 2010	17 Dec 2010	England	July 1955	76, Marsham Street, London, SW1P 4DR
BENNETT, David Clive RESIGNED	Director	22 Jun 2016	04 Jun 2021	United Kingdom	June 1967	Great Minster House, Horseferry Road, London, SW1P 4DR, England
BLUE, Ilona Karen RESIGNED	Director	19 Sep 2023	29 Feb 2024	United Kingdom	October 1971	Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, SE1 8SW, United Kingdom
BUXTON, Tim James RESIGNED	Director	25 Jun 2018	06 Nov 2023	United Kingdom	January 1961	Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, SE1 8SW, United Kingdom
CANTWELL, Richard Charles RESIGNED	Director	22 Jun 2016	24 Jun 2018	England	December 1959	Great Minster House, Horseferry Road, London, SW1P 4DR, England
CAUGHEY, Samuel Wallace RESIGNED	Director	05 Jul 2022	01 Oct 2023	England	June 1978	Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, SE1 8SW, United Kingdom
GEORGE, Richard Thomas Glandon RESIGNED	Director	25 Jun 2018	02 Feb 2026	United Kingdom	December 1955	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
GIBB, Christopher Leslie RESIGNED	Director	24 Mar 2020	17 Apr 2026	United Kingdom	September 1963	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
GISBY, Robin William, Mr. RESIGNED	Director	24 Jun 2018	23 Dec 2025	England	September 1956	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
HANDFORTH, Michelle RESIGNED	Director	05 Jul 2022	31 Dec 2024	Scotland	September 1962	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
IBBETT, Ashley James RESIGNED	Director	01 Oct 2023	16 Mar 2026	England	September 1971	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom
MACQUARRIE, John RESIGNED	Director	04 Jun 2021	13 Jun 2022	United Kingdom	January 1968	Albany House 8th Floor, 94-98 Petty France, London, SW1H 9EA, England
MURRAY, Andrew Bernard RESIGNED	Director	17 Dec 2010	22 Jun 2016	Englad And Wales	February 1958	Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England
REA, David Ian RESIGNED	Director	30 Jan 2010	21 Mar 2011	England And Wales	June 1954	76, Marsham Street, London, SW1P 4DR
RODGERS, Paul David RESIGNED	Director	21 Mar 2011	22 Jun 2016	England	June 1962	Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England
SMITH, Simon Alexander RESIGNED	Director	22 Jun 2016	24 Jun 2018	United Kingdom	January 1976	Great Minster House, Horseferry Road, London, SW1P 4DR, England

HENDERSON, Jenny ACTIVE
Role: Secretary
Appointed on: 29 Jan 2025
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

CEARNS, Kathryn ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: April 1964
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

DONALD, Charles Hunter ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1965
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

HAINES, Andrew ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: April 1964
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

HARRISON, Richard Charles Vyvyan ACTIVE
Role: Director
Appointed on: 24 Jun 2018
Country of Residence: England
Date of birth: August 1967
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

HYNES, Alexander John ACTIVE
Role: Director
Appointed on: 24 Dec 2025
Country of Residence: Scotland
Date of birth: March 1977
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

KEMP, Harriet Grace ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: England
Date of birth: February 1961
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

MURPHY, Stephen John ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: December 1969
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

POULTER, Anthony John ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

SHOAF, Laura Manning ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: November 1971
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

BOYD, Ruth Immanuel RESIGNED
Role: Secretary
Appointed on: 16 Mar 2018
Resigned on: 22 Aug 2018
Address: Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England

BRAYBROOK, Sonia RESIGNED
Role: Secretary
Appointed on: 30 Jan 2010
Resigned on: 10 Jun 2014
Address: Pam Lockley, Horseferry Road, London, SW1P 4DR, England

DAWSON, Trevor RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 29 Sep 2016
Address: Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England

HARRISON, Richard Charles Vyvyan RESIGNED
Role: Secretary
Appointed on: 24 Jun 2018
Resigned on: 29 Jan 2025
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

LOCKLEY, Pamela Jayne RESIGNED
Role: Secretary
Appointed on: 10 Jan 2014
Resigned on: 17 Feb 2016
Address: Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England

PATTINGTON, Helen Jane RESIGNED
Role: Secretary
Appointed on: 16 Mar 2018
Resigned on: 22 Aug 2018
Address: Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England

BACKLER, Gary George RESIGNED
Role: Director
Appointed on: 30 Jan 2010
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: July 1955
Address: 76, Marsham Street, London, SW1P 4DR

BENNETT, David Clive RESIGNED
Role: Director
Appointed on: 22 Jun 2016
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

BLUE, Ilona Karen RESIGNED
Role: Director
Appointed on: 19 Sep 2023
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, SE1 8SW, United Kingdom

BUXTON, Tim James RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 06 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, SE1 8SW, United Kingdom

CANTWELL, Richard Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 24 Jun 2018
Country of Residence: England
Date of birth: December 1959
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

CAUGHEY, Samuel Wallace RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: June 1978
Address: Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, SE1 8SW, United Kingdom

GEORGE, Richard Thomas Glandon RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

GIBB, Christopher Leslie RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

GISBY, Robin William, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2018
Resigned on: 23 Dec 2025
Country of Residence: England
Date of birth: September 1956
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

HANDFORTH, Michelle RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: September 1962
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

IBBETT, Ashley James RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 16 Mar 2026
Country of Residence: England
Date of birth: September 1971
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

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: Albany House 8th Floor, 94-98 Petty France, London, SW1H 9EA, England