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Companies/SC450732

Abellio Scotrail Ltd

Passenger rail transport, interurban · Glasgow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10529489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AP
Alan PilbeamCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+13 others
PW
Paul WrightCurrent director
Appointed 2019-03-23 · 7 yrs · Finance Director
+1 other
DB
Dominic BoothCurrent director
Appointed 2013-05-23 · 13 yrs · Managing Director
+32 others
Show 13 historical appointments
DK
David KayeResigned director
Resigned 2020-07-28 · 2 yrs · Company Director
AW
Alexander WhiteResigned director
Resigned 2020-02-07 · 2 yrs · Company Director
AT
Angus ThomResigned director
Resigned 2018-11-01 · 1 yr · Chief Operating Officer, Scotrail
DL
David ListerResigned director
Resigned 2018-11-01 · 3 yrs · Sustainability & Safety Assurance Direct
JD
James DowneyResigned director
Resigned 2018-01-25 · 1 yr · Accountant
AH
Alexander HynesResigned director
Resigned 2017-09-07 · 4 yrs · Managing Director
AP
Alan PilbeamResigned director
Resigned 2016-02-25 · 4 yrs · None
AC
Alan ChaplinResigned director
Resigned 2015-09-10 · Chief Operating Officer
KM
Kenneth McphailResigned director
Resigned 2015-05-18 · 2 yrs · Finance Director
JV
Johannes VersterResigned director
Resigned 2015-05-18 · 1 yr · Managing Director
JC
Jan ChaudhryResigned director
Resigned 2015-03-31 · Railway Executive
JE
Julian EdwardsResigned director
Resigned 2015-03-31 · 5 yrs · Director
CS
Christiaan SmuldersResigned director
Resigned 2015-01-26 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active