NORTHERN RAIL HOLDINGS LIMITED
NORTHERN RAIL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04007719, and its current status with Companies House is inactive. The company was incorporated on 5 June 2000 and lists its registered address as London, United Kingdom. 2 shareholders are on record for NORTHERN RAIL HOLDINGS 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 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for NORTHERN RAIL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SERCO HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by TRANSPORT UK (OPERATIONS) LIMITED at 50%.
Because every 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 |
|---|---|---|---|
| SERCO HOLDINGS LIMITED | 50% | Companies House | |
| TRANSPORT UK (OPERATIONS) LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for NORTHERN RAIL HOLDINGS LIMITED are current appointments, filed with Companies House. Dominic Booth (appointed 2007-01-31), Greg Nicoll (appointed 2022-12-31), Edward Walker (appointed 2023-02-28) and Gillian Conneely (appointed 2023-02-28) all serve as Director. The remaining 1 record shown (John Whitehurst) is a former appointment that has since been resigned.
The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHERN RAIL HOLDINGS 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns NORTHERN RAIL HOLDINGS LIMITED?
Two shareholders are currently on record for NORTHERN RAIL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SERCO HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by TRANSPORT UK (OPERATIONS) LIMITED at 50%. Because every 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 NORTHERN RAIL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHERN RAIL HOLDINGS 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 NORTHERN RAIL HOLDINGS LIMITED have on record?
2 shareholders are shown on record for NORTHERN RAIL HOLDINGS LIMITED.
What is NORTHERN RAIL HOLDINGS LIMITED's company registration number?
NORTHERN RAIL HOLDINGS LIMITED's registration number is 04007719, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is NORTHERN RAIL HOLDINGS LIMITED still an active company?
NORTHERN RAIL HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was NORTHERN RAIL HOLDINGS LIMITED incorporated?
NORTHERN RAIL HOLDINGS LIMITED was incorporated on 5 June 2000, according to Companies House.
What is NORTHERN RAIL HOLDINGS LIMITED's registered address?
The registered address on file for NORTHERN RAIL HOLDINGS LIMITED is London, United Kingdom.
What legal structure is NORTHERN RAIL HOLDINGS LIMITED registered as?
NORTHERN RAIL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN RAIL HOLDINGS LIMITED?
Four of the 5 officer records shown for NORTHERN RAIL HOLDINGS LIMITED are current appointments, filed with Companies House. Dominic Booth (appointed 2007-01-31), Greg Nicoll (appointed 2022-12-31), Edward Walker (appointed 2023-02-28) and Gillian Conneely (appointed 2023-02-28) all serve as Director. The remaining 1 record shown (John Whitehurst) is a former appointment that has since been resigned. Management authority at NORTHERN RAIL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to NORTHERN RAIL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHERN RAIL HOLDINGS 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 NORTHERN RAIL HOLDINGS 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 NORTHERN RAIL HOLDINGS 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 13 October 2026.