opendata.bot
Company number
03007939

THE CHILTERN RAILWAY COMPANY LIMITED

Officer · ALLAN, Richard Graham and 64 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE CHILTERN RAILWAY COMPANY LIMITED
Company number
03007939
Registered office
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP, ENGLAND · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 January 1995
Status
Active
Age
31 years
Nature of business (SIC)
49100 — Passenger rail transport, interurban
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 58 resigned

director
Appointed 05/10/2020
Active
director
Appointed 22/09/2023
Active
director
Appointed 15/07/2019
Active
director
Appointed 04/06/2025
Active
director
Appointed 28/11/2023
Active
director
Appointed 01/02/2023
Active
director
Appointed 11/11/2024
Active

Gender pay gap

What this employer reported to the government. The figure is the difference in median hourly pay as a share of men's — so a positive number means men are paid more, and a negative one means women are.

26.7% median gap in 2025 · women are 10% of the best-paid quarter

201731.0%
201830.0%
201934.1%
202035.5%
202134.5%
202237.5%
202339.7%
202428.8%
202526.7%

Narrowed by 4.3 points since 2017. Each year is what the employer filed for that year, not a restatement.

Published by every UK employer with 250 or more staff. Compare employers →

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

M40 Trains Limited
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 05/10/2020
director Appointed 22/09/2023
director Appointed 15/07/2019
director Appointed 04/06/2025
director Appointed 28/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2026 Secretary resigned BOOTH, Christopher Paul
04/06/2025 Director appointed MAYNARD, Scott
30/05/2025 Director resigned RUSSELL, Vanessa
12/11/2024 Director resigned CAMP, Andrew Russell
11/11/2024 Director appointed STEWART, Michael Ian
28/11/2023 Director appointed SAYER, Timothy Martin
22/09/2023 Director appointed BAXTER, Anthony John
30/08/2023 Director appointed CAMP, Andrew Russell
25/08/2023 Director resigned JORDAN, Eleni
02/08/2023 Director resigned HYDE, Ian Mark
01/02/2023 Director appointed STANWELL, Rianna
30/01/2023 Director appointed RUSSELL, Vanessa
23/01/2023 Director resigned GOODALL, Mark Francis
16/01/2023 Director resigned EARL, Maria Francesca
15/11/2021 Secretary appointed BOOTH, Christopher Paul
03/12/2020 Director resigned FURLONG, Amanda
09/10/2020 Director resigned BURCHELL, Christopher Derek Dyne
05/10/2020 Director resigned HEWITT, Mary Elisabeth Courtney
05/10/2020 Director appointed ALLAN, Richard Graham
02/07/2020 Director appointed HYDE, Ian Mark

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE CHILTERN RAILWAY COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 22 satisfied

A registered charge — persons entitled: European Rail Finance (GB) Limited
outstanding
Deed of security — persons entitled: Angel Trains Limited
fully-satisfied
Deed of security — persons entitled: Angel Trains Limited
fully-satisfied
Rent deposit deed — persons entitled: Pace Petroleum Limited
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (The"Security Trustee")
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (The "Security Trustee")
fully-satisfied
Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC as Security Trustee
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Account charge — persons entitled: The Royal Bank of Scotland PLC (The "Season Ticket Bond Provider")
fully-satisfied
Account charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Memorandum of cash deposit — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE CHILTERN RAILWAY COMPANY LIMITED?
According to the official registry, the company number of THE CHILTERN RAILWAY COMPANY LIMITED is 03007939.
Where is THE CHILTERN RAILWAY COMPANY LIMITED registered?
The registered office is 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP, ENGLAND.
Who runs THE CHILTERN RAILWAY COMPANY LIMITED?
ALLAN, Richard Graham is listed among the officers of THE CHILTERN RAILWAY COMPANY LIMITED.
What is the SIC code of THE CHILTERN RAILWAY COMPANY LIMITED?
The nature of business is recorded under SIC code 49100 — Passenger rail transport, interurban.
Who controls THE CHILTERN RAILWAY COMPANY LIMITED?
M40 Trains Limited is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of THE CHILTERN RAILWAY COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does THE CHILTERN RAILWAY COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 22 already satisfied.

About THE CHILTERN RAILWAY COMPANY LIMITED (03007939)

THE CHILTERN RAILWAY COMPANY LIMITED is a private limited company incorporated on 10 January 1995 and registered in the United Kingdom under company number 03007939. Its registered office is at 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP, ENGLAND. The recorded nature of business is passenger rail transport, interurban (SIC 49100). The company is currently active , with statutory accounts last made up to 31 March 2025. 65 active officers are on record , and the person with significant control is M40 Trains Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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