Who owns NORTHERN TRAINS LIMITED?

In the current sources, NORTHERN TRAINS LIMITED is connected to The Secretary Of State For Transport, DFT OPERATOR LIMITED, The Secretary Of State For Transport, Dft Operator Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTHERN TRAINS LIMITED's risk level?

WhiteIntel flags NORTHERN TRAINS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTHERN TRAINS LIMITED appear across sources?

NORTHERN TRAINS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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NORTHERN TRAINS LIMITED

Name: NORTHERN TRAINS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTHERN TRAINS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 20
Beneficial owners: 2
Sources: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1995-06-30
Legal form: ltd
Activity: 49100
Registered office: George Stephenson House, Toft Green, York, YO1 6JT, England

Low

Risk

NORTHERN TRAINS LIMITED is a ltd registered in GB, incorporated 1995-06-30 (active).

/03

Also appears in

GLEIF

NORTHERN TRAINS LIMITEDGLEIF · lei:213800ZAEBCEML28T645

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NORTHERN TRAINS LIMITED
- The Secretary Of State For Transport· beneficial owner100%· via OpenOwnership
- DFT OPERATOR LIMITED· beneficial owner100%· via OpenOwnership
- Dft Operator Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

23 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
30 Jun 1995Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03076444
Status: active
Type: ltd
Incorporated: 1995-06-30
Registered office: George Stephenson House, Toft Green, York, YO1 6JT, England
SIC: 49100

Officers · 9 active

PRICE, Anusha
secretary · appt 2024-01-23
BENNETT, Kate Suzanne
director · British · appt 2026-05-19
BUTLER, Karen Elizabeth
director · British · appt 2025-08-04
DENT, Warrick
director · British · appt 2026-05-19
HARRISON, Richard Charles Vyvyan
director · British · appt 2020-03-01
HORNBY, Alexander Lloyd
director · British · appt 2024-11-27
HYNES, Alexander John
director · British · appt 2026-01-07
LINDSAY, David Stuart
director · British · appt 2025-08-04
WILLIAMS, Patricia Anne
director · British · appt 2020-12-02
BRAYBROOK, Sonia Anita(resigned)
secretary · British · appt 2005-07-29
CUNNINGHAM, Stephanie Jade(resigned)
secretary · appt 2019-03-05
DAWSON, Trevor(resigned)
secretary · appt 2015-12-31

Beneficial owners · PSC · 1 current

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Dft Operator Limited
corporate PSC · England · since 2019-03-05 · trace owners →
75–100% shares
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Directly Operated Railways Limited
corporate PSC · England · ceased 2019-03-05 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-23

FORMERLY KNOWN AS

DFT OLR3 LIMITED
EM TRAINS LIMITED
OQS RAIL LIMITED

/07

Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

The Secretary Of State For Transport

GREATER WESTERN RAILWAY LIMITEDbeneficial owner
C2C RAILWAY LIMITEDbeneficial owner
CROSS COUNTRY RAIL LIMITEDbeneficial owner
SOUTH WESTERN RAILWAY LIMITEDbeneficial owner
CROSS COUNTRY RAIL LIMITEDbeneficial owner
The Secretary Of State For Transportbeneficial owner
C2C RAILWAY LIMITEDbeneficial owner
GREATER WESTERN RAILWAY LIMITEDbeneficial owner
SOUTH WESTERN RAILWAY LIMITEDbeneficial owner

DFT OPERATOR LIMITED

GREATER WESTERN RAILWAY LIMITEDbeneficial owner
GREATER WESTERN RAILWAY LIMITEDbeneficial owner
TRAIN FLEET (2019) LIMITEDbeneficial owner
SOUTH WESTERN RAILWAY LIMITEDbeneficial owner
SE TRAINS LIMITEDbeneficial owner
MIDLANDS EAST TRAINS LIMITEDbeneficial owner
GA TRAINS LIMITEDbeneficial owner
WM TRAINS LIMITEDbeneficial owner
THAMESLINK SOUTHERN GREAT NORTHERN LIMITEDbeneficial owner
RAILWAY WEST COAST LIMITEDbeneficial owner
LONDON NORTH EASTERN RAILWAY LIMITEDbeneficial owner
SE TRAINS LIMITEDbeneficial owner
TRAIN FLEET (2019) LIMITEDbeneficial owner
THAMESLINK SOUTHERN GREAT NORTHERN LIMITEDbeneficial owner
RAILWAY WEST COAST LIMITEDbeneficial owner
MIDLANDS EAST TRAINS LIMITEDbeneficial owner
TRANSPENNINE TRAINS LIMITEDbeneficial owner
WM TRAINS LIMITEDbeneficial owner
CHILTERN RAIL LIMITEDbeneficial owner
The Secretary Of State For Transportbeneficial owner
LONDON NORTH EASTERN RAILWAY LIMITEDbeneficial owner
GA TRAINS LIMITEDbeneficial owner
CROSS COUNTRY RAIL LIMITEDbeneficial owner

Dft Operator Limited

SOUTH WESTERN RAILWAY LIMITEDbeneficial owner
NOUS INFOSYSTEMS (UK) PVT. LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTHERN TRAINS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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