---
title: "THAMES TRAINS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0ae5d75-3a75-5dc8-bef2-162c7c378cd8
json: https://whiteintel.dev/api/public/dossier/e0ae5d75-3a75-5dc8-bef2-162c7c378cd8
identifier: oo:GB-COH-03007943
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAMES TRAINS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03007943`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0ae5d75-3a75-5dc8-bef2-162c7c378cd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0ae5d75-3a75-5dc8-bef2-162c7c378cd8  

## Ownership & control

### Owners / controllers

- **VICTORY RAILWAY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d919f6e-ea74-5549-a2f9-ef0a83037d49
- **Victory Railway Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4860697-f0c4-4e73-a908-2ced2e9eef92

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

A **12-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:** `03007943`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-10
- **Registered office:** Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
- **SIC:** 74990

### Officers

- SWAN, Richard — director · British · appointed 2022-09-20
- VAN DEN BERG, Aaron — director · German · appointed 2026-03-18
- BUTCHER, Ian Philip — secretary · British · appointed 1998-06-05 · resigned 2006-06-30
- FERGUSON, Carolyn — secretary · British · appointed 2006-07-01 · resigned 2026-04-30
- HEWETT, Peter Graham — nominee secretary · British · appointed 1995-01-10 · resigned 1996-10-13
- SCANLON, Christopher Peter — secretary · British · appointed 1996-10-13 · resigned 1998-06-05
- ALLAN, Wilma Mary — director · British · appointed 2002-11-18 · resigned 2017-12-08
- BALLINGER, Martin Stanley Andrew — director · British · appointed 1996-10-11 · resigned 2004-12-31
- BOYD, Gordon Alexander — director · British · appointed 2021-09-28 · resigned 2022-03-28
- BRIAN, Elodie Marie Francoise — director · French · appointed 2019-06-05 · resigned 2021-09-27
- BROWN, David Allen — director · British · appointed 2011-04-01 · resigned 2021-11-05
- BURTON, David — director · British · appointed 1995-02-13 · resigned 1996-04-11
- BUTCHER, Ian Philip — director · British · appointed 1998-08-28 · resigned 2007-07-01
- BUTCHER, Ian Philip — director · British · appointed 1996-10-11 · resigned 1996-11-12
- BUTCHER, Simon Patrick — director · British · appointed 2016-03-14 · resigned 2018-11-30
- CAMERON, Euan Alexander Robert — director · British · appointed 1998-10-09 · resigned 1999-04-30
- CAMERON, Euan Alexander Robert — director · British · appointed 1996-02-02 · resigned 1996-10-13
- DOWN, Keith — director · British · appointed 2011-03-07 · resigned 2015-12-06
- EATWELL, Alan William — director · British · appointed 1999-09-17 · resigned 2001-01-26
- FERRIDAY, Mark Robert — director · British · appointed 2022-09-20 · resigned 2023-04-30

### Beneficial owners (Persons with Significant Control)

- [Victory Railway Holdings Limited](https://whiteintel.dev/entity/d4860697-f0c4-4e73-a908-2ced2e9eef92) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03007943
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03007943

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THAMES TRAINS LIMITED** — https://whiteintel.dev/entity/e0ae5d75-3a75-5dc8-bef2-162c7c378cd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAMES TRAINS LIMITED**. Human view: https://whiteintel.dev/entity/e0ae5d75-3a75-5dc8-bef2-162c7c378cd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0ae5d75-3a75-5dc8-bef2-162c7c378cd8._

_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"._