# Heathrow Southern Railway Ltd

## Details

- **Company number:** [10236522](https://find-and-update.company-information.service.gov.uk/company/10236522)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2016
- **Registered office:** CONNECT HOUSE 133-137, ALEXANDRA ROAD, LONDON, SW19 7JY
- **Nature of business:** [49311](/sic/49311) Urban and suburban passenger railway transportation by underground, metro and similar systems



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Russell Graeme | director | 15 Aug 2023 | 1 Jun 2026 |
| LONGTHORNE, John | director | 1 Jun 2026 |  |
| BURDEN, Crawford Graham | director | 15 Aug 2023 |  |
| CROSS, Graham Peter | director | 21 Nov 2017 |  |
| BARWELL, David Charles Webb | director | 21 Sep 2017 |  |
| MORSE, Richard South | director | 14 Dec 2016 |  |
| VALENTINE, Josephine Clare, Baroness | director | 14 Dec 2016 |  |
| STOKES, Christopher John | director | 14 Dec 2016 |  |
| DEANE, Patrick Edward | director | 14 Dec 2016 |  |
| O'BRIEN, John James | director | 14 Dec 2016 |  |
| GARNETT, Christopher William Maxwell | director | 14 Dec 2016 |  |
| COSTELLO, Steven Dennis John | director | 16 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baroness Josephine Clare Valentine | significant-influence-or-control | 3 Feb 2017 |  |
| Mr Patrick Deane | significant-influence-or-control | 3 Feb 2017 |  |
| Mr Steven Dennis John Costello | ownership-of-shares-25-to-50-percent | 16 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£5,244,070 | 0 |
| 30 Jun 2024 | -£5,255,548 | 0 |
| 30 Jun 2023 | -£4,897,844 | 0 |
| 30 Jun 2022 | -£3,981,520 | 0 |
| 30 Jun 2021 | -£3,236,737 | 1 |
| 30 Jun 2020 | -£2,628,086 | 1 |
| 30 Jun 2019 | -£2,031,122 | 2 |
| 30 Jun 2018 | -£1,409,044 | 2 |
| 30 Jun 2017 | - | - |





## Directors' other companies

- [COSTELLO, Steven Dennis John](/person/5389259) - director at [Atelier Consulting Limited](/company/08131001)
- [DEANE, Patrick Edward](/person/7151932) - director at [Southwood (70) Limited](/company/05288841)
- [MORSE, Richard South](/person/7237594) - director at [Bandmaster Solutions Limited](/company/07727266)



## Companies at the same address

- [Twopoint Investments Pty Ltd](/company/13695704) (13695704)