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Companies/08346271

High Speed Rail Finance (1) PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2013Public 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
Helix Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-04 · No cessation recorded

Source record 7700331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 25 historical
RG
Ross Gurney ReadCurrent director
Appointed 2024-10-17 · 1 yr · Investment Manager
+11 others
JC
Jonathan CarterCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+45 others
CG
Caroline GouldCurrent secretary
Appointed 2023-10-19 · 2 yrs
+10 others
MO
Michael OsborneCurrent director
Appointed 2022-03-10 · 4 yrs · Investment Director
+44 others
AL
Amanda LenessCurrent director
Appointed 2019-01-28 · 7 yrs · Company Director
+23 others
AP
Andrew PittCurrent director
Appointed 2018-07-20 · 8 yrs · Transport Director
+22 others
KL
Keith LudemanCurrent director
Appointed 2018-04-30 · 8 yrs · Company Director
+26 others
SJ
Sion JonesCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+53 others
JC
John CurleyCurrent director
Appointed 2015-12-04 · 10 yrs · Company Director
+7 others
CorpCsc Directors No 3 LimitedCurrent director
Appointed 2013-01-23 · 13 yrs
+431 others
Show 25 historical appointments
OR
Olivier RacineResigned director
Resigned 2021-06-11 · 3 yrs · Consultant
AD
Andrew DeaconResigned director
Resigned 2021-06-11 · Investment Director
PR
Patrick RobsonResigned director
Resigned 2019-06-12 · 4 yrs · Director
DH
David HardingResigned director
Resigned 2019-06-12 · 3 yrs · Chartered Accountant
MW
Mark WoodhamsResigned director
Resigned 2018-04-30 · 3 yrs · Financier
SS
Scott SpringettResigned director
Resigned 2017-12-08 · 3 yrs · Asset Manager
RN
Robert NewtonResigned director
Resigned 2017-09-06 · Director, Infrastructure
BL
Ben LoomesResigned director
Resigned 2017-09-06 · 1 yr · Managing Partner - Infrastructure
JO
James O HalloranResigned director
Resigned 2017-09-06 · Director
AB
Achal BhuwaniaResigned director
Resigned 2017-09-06 · 1 yr · Director
MW
Mark WaymentResigned director
Resigned 2017-09-06 · Director, Infrastructure
AH
Alastair HallResigned director
Resigned 2017-05-05 · Company Director
DS
David StantonResigned director
Resigned 2016-06-15 · 1 yr · Director
JG
John GuccioneResigned director
Resigned 2016-06-15 · 1 yr · Solicitor
KB
Kenton BradburyResigned director
Resigned 2015-12-04 · 1 yr · Company Director
TM
Thomas Meyer MallorieResigned director
Resigned 2015-12-04 · 1 yr · Company Director
EH
Eric HargraveResigned director
Resigned 2015-06-19 · 2 yrs · Chartered Accountant
PB
Philippe BusslingerResigned director
Resigned 2013-08-20 · 2 yrs · Director
LC
Lucy Clarke BodicoatResigned secretary
Resigned 2013-01-03 · 10 yrs
JM
John McmanusResigned director
Resigned 2013-01-03 · 3 yrs · Investment Manager
OS
Olivia SteedmanResigned director
Resigned 2013-01-03 · 3 yrs · Vice-President, Infrastructure
CH
Colin HoodResigned director
Resigned 2013-01-03 · 4 yrs · Company Director
DP
Darrin PickettResigned director
Resigned 2013-01-03 · 2 yrs · Pension Plan Investor
SS
Sebastien ShermanResigned director
Resigned 2013-01-03 · Chartered Financial Analyst
RG
Richard GoodingResigned director
Resigned 2013-01-03 · 2 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
8
Median age
56
Under 35
1
65 and over
3
Disqualified match
None active