HEATHROW SOUTHERN RAILWAY LTD

Company summary

Company number: 10236522
Status: ACTIVE
Incorporated / age: 16 June 201610 years
Registered office: Connect House 133-137, Alexandra Road, London, SW19 7JY, England
Accounts due: 31 March 2027
Confirmation statement due: 14 September 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:03 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
Connect House 133-137, Alexandra Road, London, SW19 7JY, England
Nature of business
Urban and suburban passenger railway transportation by underground, metro and similar systems

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARWELL, David Charles Webb ACTIVE	Director	21 Sep 2017		England	November 1965	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
BURDEN, Crawford Graham ACTIVE	Director	15 Aug 2023		United Kingdom	February 1973	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
COSTELLO, Steven Dennis John ACTIVE	Director	16 Jun 2016		England	July 1958	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
CROSS, Graham Peter ACTIVE	Director	21 Nov 2017		England	August 1975	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
DEANE, Patrick Edward ACTIVE	Director	14 Dec 2016		England	May 1962	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
GARNETT, Christopher William Maxwell ACTIVE	Director	14 Dec 2016		England	January 1946	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
LONGTHORNE, John ACTIVE	Director	01 Jun 2026		England	May 1953	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
MORSE, Richard South ACTIVE	Director	14 Dec 2016		England	January 1959	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
O'BRIEN, John James ACTIVE	Director	14 Dec 2016		England	July 1952	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
STOKES, Christopher John ACTIVE	Director	14 Dec 2016		England	November 1947	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
VALENTINE, Josephine Clare, Baroness ACTIVE	Director	14 Dec 2016		England	December 1958	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
BOSTOCK, Richard Mark RESIGNED	Director	14 Dec 2016	20 Aug 2023	England	April 1939	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
JACKSON, Russell Graeme RESIGNED	Director	15 Aug 2023	01 Jun 2026	United Kingdom	November 1971	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
LIVOCK, Mark RESIGNED	Director	01 Oct 2023	31 Jul 2025	England	February 1963	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
ROBINSON, Richard Leslie RESIGNED	Director	21 Sep 2017	31 Jul 2018	England	July 1973	Aecom Limited, St. Georges House, 5 St. Georges Road, London, SW19 4DR, England
SOUTHWELL, Mark Andrew RESIGNED	Director	05 Mar 2021	15 Aug 2023	England	November 1963	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England
WOOD, Colin David, Mr. RESIGNED	Director	04 Sep 2018	15 Aug 2023	United Kingdom	July 1968	Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

BARWELL, David Charles Webb ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: England
Date of birth: November 1965
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

BURDEN, Crawford Graham ACTIVE
Role: Director
Appointed on: 15 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

COSTELLO, Steven Dennis John ACTIVE
Role: Director
Appointed on: 16 Jun 2016
Country of Residence: England
Date of birth: July 1958
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

CROSS, Graham Peter ACTIVE
Role: Director
Appointed on: 21 Nov 2017
Country of Residence: England
Date of birth: August 1975
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

DEANE, Patrick Edward ACTIVE
Role: Director
Appointed on: 14 Dec 2016
Country of Residence: England
Date of birth: May 1962
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

GARNETT, Christopher William Maxwell ACTIVE
Role: Director
Appointed on: 14 Dec 2016
Country of Residence: England
Date of birth: January 1946
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

LONGTHORNE, John ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1953
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

MORSE, Richard South ACTIVE
Role: Director
Appointed on: 14 Dec 2016
Country of Residence: England
Date of birth: January 1959
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

O'BRIEN, John James ACTIVE
Role: Director
Appointed on: 14 Dec 2016
Country of Residence: England
Date of birth: July 1952
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

STOKES, Christopher John ACTIVE
Role: Director
Appointed on: 14 Dec 2016
Country of Residence: England
Date of birth: November 1947
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

VALENTINE, Josephine Clare, Baroness ACTIVE
Role: Director
Appointed on: 14 Dec 2016
Country of Residence: England
Date of birth: December 1958
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

BOSTOCK, Richard Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 20 Aug 2023
Country of Residence: England
Date of birth: April 1939
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

JACKSON, Russell Graeme RESIGNED
Role: Director
Appointed on: 15 Aug 2023
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

LIVOCK, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: February 1963
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

ROBINSON, Richard Leslie RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: July 1973
Address: Aecom Limited, St. Georges House, 5 St. Georges Road, London, SW19 4DR, England

SOUTHWELL, Mark Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 15 Aug 2023
Country of Residence: England
Date of birth: November 1963
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

WOOD, Colin David, Mr. RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 15 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.