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LONDON & SOUTH EASTERN RAILWAY LIMITED

Private limited company (Ltd.) Active

Registration No.
04860660
Incorporation Date
2003-08-08
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
www.southeasternrailway.co.uk/
Source: Companies House

LONDON & SOUTH EASTERN RAILWAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04860660, and its current status with Companies House is active. The company was incorporated on 8 August 2003 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for LONDON & SOUTH EASTERN RAILWAY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LONDON & SOUTH EASTERN RAILWAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GOVIA LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GOVIA LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for LONDON & SOUTH EASTERN RAILWAY LIMITED are current appointments, filed with Companies House. Martin Dean (appointed 2020-11-20), Hendrikus Petrus Maria Verwer (appointed 2023-11-01) and Emmanuelle Bouillon-waline (appointed 2026-09-07) all serve as Director. The remaining 2 records shown (Alistair Gordon and Carolyn Ferguson) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON & SOUTH EASTERN RAILWAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MD
Martin Dean ACTIVE

Appointed
2020-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Hendrikus Petrus Maria Verwer ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Emmanuelle Bouillon-waline ACTIVE

Appointed
2026-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alistair Gordon RESIGNED

Appointed
2009-12-04
Resigned
2026-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Carolyn Ferguson RESIGNED

Appointed
2006-06-01
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LONDON & SOUTH EASTERN RAILWAY LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia. The full chain up to KOALA HOLDCO, PTY. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONDON & SOUTH EASTERN RAILWAY LIMITED's own shareholder record.

Ultimate HQ
KOALA HOLDCO, PTY. LTD.
Australia

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Frequently Asked Questions

Who owns LONDON & SOUTH EASTERN RAILWAY LIMITED?

One shareholder is currently on record for LONDON & SOUTH EASTERN RAILWAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOVIA LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LONDON & SOUTH EASTERN RAILWAY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON & SOUTH EASTERN RAILWAY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LONDON & SOUTH EASTERN RAILWAY LIMITED have on record?

1 shareholder is shown on record for LONDON & SOUTH EASTERN RAILWAY LIMITED.

What is LONDON & SOUTH EASTERN RAILWAY LIMITED's company registration number?

LONDON & SOUTH EASTERN RAILWAY LIMITED's registration number is 04860660, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON & SOUTH EASTERN RAILWAY LIMITED still an active company?

LONDON & SOUTH EASTERN RAILWAY LIMITED's status on Companies House is listed as active.

When was LONDON & SOUTH EASTERN RAILWAY LIMITED incorporated?

LONDON & SOUTH EASTERN RAILWAY LIMITED was incorporated on 8 August 2003, according to Companies House.

What is LONDON & SOUTH EASTERN RAILWAY LIMITED's registered address?

The registered address on file for LONDON & SOUTH EASTERN RAILWAY LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is LONDON & SOUTH EASTERN RAILWAY LIMITED registered as?

LONDON & SOUTH EASTERN RAILWAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON & SOUTH EASTERN RAILWAY LIMITED?

Three of the 5 officer records shown for LONDON & SOUTH EASTERN RAILWAY LIMITED are current appointments, filed with Companies House. Martin Dean (appointed 2020-11-20), Hendrikus Petrus Maria Verwer (appointed 2023-11-01) and Emmanuelle Bouillon-waline (appointed 2026-09-07) all serve as Director. The remaining 2 records shown (Alistair Gordon and Carolyn Ferguson) are former appointments that have since been resigned. Management authority at LONDON & SOUTH EASTERN RAILWAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON & SOUTH EASTERN RAILWAY LIMITED have a parent company or subsidiaries?

LONDON & SOUTH EASTERN RAILWAY LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia.

Can Zavia monitor changes to LONDON & SOUTH EASTERN RAILWAY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON & SOUTH EASTERN RAILWAY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LONDON & SOUTH EASTERN RAILWAY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONDON & SOUTH EASTERN RAILWAY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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