The Chiltern Railway Company Limited
- Company number
- 03007939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 1995
- Nature of business
- Passenger rail transport, interurban
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Chiltern Railways Company Limited (until 10 Feb 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYNARD, Scott | Director | 4 Jun 2025 | 20 Sep 2026 |
| STEWART, Michael Ian | Director | 11 Nov 2024 | 20 Sep 2026 |
| SAYER, Timothy Martin | Director | 28 Nov 2023 | 20 Sep 2026 |
| BAXTER, Anthony John | Director | 22 Sep 2023 | 20 Sep 2026 |
| STANWELL, Rianna | Director | 1 Feb 2023 | 20 Sep 2026 |
| ALLAN, Richard Graham | Director | 5 Oct 2020 | 20 Sep 2026 |
| JOHNSON, Richard Aubrey | Director | 15 Jul 2019 | 20 Sep 2026 |
| BOATMAN, Helen Juliet | Director | 20 Sep 2026 | |
| SCOTT, Alexis James | Director | 20 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M40 Trains Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
The Chiltern Railway Company Limited → M40 Trains Limited → Arriva Trains Holdings Limited → Arriva UK Trains Limited → MTL Services Limited → Arriva Limited
Directors’ other companies
- SCOTT, Alexis James - Director at RTS Infrastructure Services Limited
- SCOTT, Alexis James - Director at MTL Services Limited
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- Arriva International Group Limited (15148687)
- Arriva London Pension Scheme Trustee Limited (12288548)
- Arriva Midco Limited (15148519)
- Arriva Rail Lo Limited (04165863)
- Arriva Trains Holdings Limited (03076782)
- Arriva Trains Wales/trenau Arriva Cymru Limited (04337645)
- Centrebus Holdings Limited (06544272)
- Grand Central Railway Company Limited (03979826)