Chiltern Rail Limited
- Company number
- 12544800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2020
- Nature of business
- Passenger rail transport, interurban
- Corporate group
- DFT Operator Limited (14 companies)
Registered office
Previous names
- DFT Olr11 Limited (until 17 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURASZKO, Edward Michael | Director | 7 May 2026 | 20 Sep 2026 |
| BORKWOOD, Arthur Sam Jerome | Director | 11 Jul 2024 | 20 Sep 2026 |
| MACDONALD, Andrew Neil | Director | 13 Jun 2022 | 20 Sep 2026 |
| BENTLEY, Matthew Philip | Secretary | 20 Aug 2020 | 20 Sep 2026 |
| TALBOT, Liam Charles | Director | 2 Apr 2020 | 20 Sep 2026 |
| JOHNSON, Richard Aubrey | Director | 20 Sep 2026 | |
| HODGKINSON, Charlanne Victoria | Secretary | 20 Sep 2026 | |
| HYNES, Alexander John | Director | 20 Sep 2026 | |
| HARRISON, Richard Charles Vyvyan | Director | 20 Sep 2026 | |
| BENNETT, Kate Suzanne | Director | 20 Sep 2026 | |
| BAXTER, Anthony John | Director | 20 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dft Operator Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Chiltern Rail Limited → DFT Operator Limited
Directors’ other companies
- BAXTER, Anthony John - Director at Changing Lives Together
- HARRISON, Richard Charles Vyvyan - Director at SE Trains Limited
- HARRISON, Richard Charles Vyvyan - Director at London North Eastern Railway Limited
Companies at the same address
- Cross Country Rail Limited (04659516)
- Greater Western Railway Limited (04661194)
- Midlands East Trains Limited (12545264)
- Railway West Coast Limited (12544684)