# British Transport Hotels Limited

## Details

- **Company number:** [00735306](https://find-and-update.company-information.service.gov.uk/company/00735306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1962
- **Registered office:** C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Michael Burnet | secretary | - | 5 Aug 1991 |
| POTTER, Michael Burnet | director | - | 5 Aug 1991 |
| HORTON, John Anthony | director | - | 31 May 1995 |
| TWOMEY, Thomas Michael | secretary | 5 Aug 1991 | 31 May 1995 |
| HEWETT, Peter Graham | director | 31 May 1995 | 11 Apr 1997 |
| GRIFFIN-SMITH, David Garth | director | 5 Aug 1991 | 30 Jun 1997 |
| PORTER, Ralph Anthony | secretary | 31 May 1995 | 10 Jul 2000 |
| PORTER, Ralph Anthony | director | 11 Apr 1997 | 25 Oct 2002 |
| BONNEY, Heather Jane | secretary | 11 Apr 1997 | 27 Aug 2003 |
| SINCLAIR, Janet Elizabeth | secretary | 27 Aug 2003 | 31 Dec 2009 |
| TREWIN, Peter Charles | director | 25 Oct 2002 | 30 Sep 2013 |
| TWITE, Malcolm Douglas | director | 30 Sep 2013 | 15 Jun 2018 |
| FOX, Michael David, Dr | director | 15 Jun 2018 | 15 Apr 2021 |
| HICKEY, Joe | director | 15 Apr 2021 | 24 Nov 2021 |
| PATEL, Kamal | director | 24 Nov 2021 | 29 Jun 2022 |
| CORMACK, Alistair | director | 16 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secretary Of State For Transport | ownership-of-shares-75-to-100-percent | 14 Jul 2016 | 12 Sep 2019 |
| Department For Transport | significant-influence-or-control, significant-influence-or-control-as-firm | 12 Sep 2019 |  |






## Directors' other companies

- [CORMACK, Alistair](/person/6429388) - director at [Pullman Car Company Limited(the)](/company/00141798)
- [CORMACK, Alistair](/person/6429388) - director at [British Rail Engineering Limited](/company/00965219)
- [CORMACK, Alistair](/person/6429388) - director at [RFD (Channel Tunnel) Limited](/company/01014180)



## Companies at the same address

- [British Rail Engineering Limited](/company/00965219) (00965219)
- [British Rail Limited](/company/03159175) (03159175)
- [British Railways Board Limited](/company/03159054) (03159054)
- [British Railways Limited](/company/03019758) (03019758)
- [Pullman Car Company Limited(the)](/company/00141798) (00141798)
- [RFD (Channel Tunnel) Limited](/company/01014180) (01014180)