# The Chiltern Railway Company Limited

## Details

- **Company number:** [03007939](https://find-and-update.company-information.service.gov.uk/company/03007939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 1995
- **Registered office:** 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Chiltern Railways Company Limited (until 10 Feb 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Alexis James | director | 20 Sep 2026 |  |
| BOATMAN, Helen Juliet | director | 20 Sep 2026 |  |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M40 Trains Limited | voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

The Chiltern Railway Company Limited → [M40 Trains Limited](/company/03005018) → [Arriva Trains Holdings Limited](/company/03076782) → [Arriva UK Trains Limited](/company/03166214) → [MTL Services Limited](/company/03630737) → [Arriva Limited](/company/00347103)




## Directors' other companies

- [SCOTT, Alexis James](/person/6491501) - director at [RTS Infrastructure Services Limited](/company/07292956)
- [SCOTT, Alexis James](/person/6491501) - director at [MTL Services Limited](/company/03630737)



## Companies at the same address

- [Ambuline Limited](/company/02804070) (02804070)
- [Arriva Holdco Limited](/company/15148608) (15148608)
- [Arriva International Group Limited](/company/15148687) (15148687)
- [Arriva London Pension Scheme Trustee Limited](/company/12288548) (12288548)
- [Arriva Midco Limited](/company/15148519) (15148519)
- [Arriva Rail Lo Limited](/company/04165863) (04165863)
- [Arriva Trains Holdings Limited](/company/03076782) (03076782)
- [Arriva Trains Wales/trenau Arriva Cymru Limited](/company/04337645) (04337645)
- [Centrebus Holdings Limited](/company/06544272) (06544272)
- [Grand Central Railway Company Limited](/company/03979826) (03979826)