---
title: "TRANSPORT FOR WALES RAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f35224d-8a58-59b5-b402-b7aa1e83d075
json: https://whiteintel.dev/api/public/dossier/2f35224d-8a58-59b5-b402-b7aa1e83d075
identifier: oo:GB-COH-12619906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSPORT FOR WALES RAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12619906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f35224d-8a58-59b5-b402-b7aa1e83d075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f35224d-8a58-59b5-b402-b7aa1e83d075  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRANSPORT FOR WALES RAIL LTD** — GLEIF · `lei:2549000BWESU8V9VCW36` — https://whiteintel.dev/entity/7efa79fb-550a-543c-82e2-3d07243b16cf

## Ownership & control

### Owners / controllers

- **TRANSPORT FOR WALES** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7794e50-a9ed-5173-ae18-98f44453d301

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12619906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-26
- **Registered office:** 3 Llys Cadwyn, Pontypridd, CF37 4TH, Wales
- **SIC:** 49319

### Officers

- CHAUDHRY, Jan — director · British · appointed 2021-03-29
- CLASH, Heather Jeanette — director · British · appointed 2020-05-28
- COURSE, Alexia Lorna — director · British · appointed 2020-12-10
- DALY, Marie Bernadette — director · British · appointed 2021-05-20
- PRICE, James Robert — director · British · appointed 2020-05-26
- STRACHAN, Peter — director · British · appointed 2021-03-26
- DALY, Marie Bernadette — director · British · appointed 2021-02-05 · resigned 2021-03-29

### Beneficial owners (Persons with Significant Control)

- [Transport For Wales Limited](https://whiteintel.dev/entity/e7794e50-a9ed-5173-ae18-98f44453d301) — 75–100% shares · corporate PSC · Wales — since 2020-05-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12619906
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12619906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPORT FOR WALES RAIL LTD**. Human view: https://whiteintel.dev/entity/2f35224d-8a58-59b5-b402-b7aa1e83d075 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f35224d-8a58-59b5-b402-b7aa1e83d075._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._