# Hitachi Rail Gts UK Limited

## Details

- **Company number:** [03132438](https://find-and-update.company-information.service.gov.uk/company/03132438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1995
- **Registered office:** Eighth Floor, Yy London,, 30 South Colonnade, London, E14 5HX
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c., [52290](/sic/52290) Other transportation support activities, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Ground Transportation Systems UK Limited (until 3 Jun 2024)
- Thales Ground Transportation Systems Limited (until 13 Jan 2023)
- Thales Telecommunications Services Limited (until 2 Jan 2008)
- Thales Transport And Security Limited (until 26 Nov 2020)
- Racal Services (Communications) Limited (until 20 Dec 2000)
- BRT Holdings Limited (until 1 Oct 1999)
- Autumn Calls Limited (until 8 Jan 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Ilona Kristina | secretary | 12 Mar 2026 |  |
| WAGNER, Hans-Juergen Ernst, Dr | director | 17 Apr 2023 |  |
| DEPREE, Helen Louise | director | 1 Jul 2020 |  |
| BELL, Andrew Richard | director | 1 Dec 2015 |  |
| MAYNARD, Paul | director | 7 Jan 2013 |  |
| JACKSON, James Neal Brindley | director | 1 Jan 2018 | 9 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hitachi Rail Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2023 |  |
| Thales Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2023 |




## Owned by

Hitachi Rail Gts UK Limited → [Hitachi Rail Limited](/company/05598549)



## Controls

- [GTS Quadrant Limited](/company/05805963) (05805963)
- [Network Information Services Ltd](/company/07647453) (07647453)



## Directors' other companies

- [BELL, Andrew Richard](/person/6313172) - director at [GTS Quadrant Limited](/company/05805963)
- [DEPREE, Helen Louise](/person/6313170) - director at [GTS Quadrant Limited](/company/05805963)
- [DEPREE, Helen Louise](/person/6313170) - director at [The Godalming Food Company Limited](/company/08058217)
- [MAYNARD, Paul](/person/6313168) - director at [GTS Quadrant Limited](/company/05805963)