# GTS Quadrant Limited

## Details

- **Company number:** [05805963](https://find-and-update.company-information.service.gov.uk/company/05805963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2006
- **Registered office:** Eighth Floor, Yy London, 30 South Colonnade, London, E14 5HX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Blakedew 607 Limited (until 14 Jun 2006)
- Alcatel Transport Solutions UK Limited (until 10 Jan 2007)
- Thales Ground Transportation Systems UK Limited (until 26 Nov 2020)
- Thales Gts UK Limited (until 13 Jan 2023)
- Thales Rail Signalling Solutions Limited (until 3 Mar 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, James Neal Brindley | director | 1 Jan 2018 | 8 Sep 2026 |
| ALI, Ilona Kristina | secretary | 12 Mar 2026 |  |
| DEPREE, Helen Louise | director | 1 Jul 2020 |  |
| BELL, Andrew Richard | director | 1 Dec 2015 |  |
| MAYNARD, Paul | director | 7 Jan 2013 |  |



## Control

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




## Owned by

GTS Quadrant Limited → [Hitachi Rail Gts UK Limited](/company/03132438) → [Hitachi Rail Limited](/company/05598549)




## Directors' other companies

- [BELL, Andrew Richard](/person/6313172) - director at [Hitachi Rail Gts UK Limited](/company/03132438)
- [DEPREE, Helen Louise](/person/6313170) - director at [Hitachi Rail Gts UK Limited](/company/03132438)
- [DEPREE, Helen Louise](/person/6313170) - director at [The Godalming Food Company Limited](/company/08058217)
- [MAYNARD, Paul](/person/6313168) - director at [Hitachi Rail Gts UK Limited](/company/03132438)