Registry TimelineHITACHI RAIL GTS HOLDING LIMITED
13864526 · incorporated 2022-01-21 · Active
Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 4 October 2026 · filing history 4 October 2026
- Registered office
- 7TH FLOOR, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, LONDON, ENGLAND, EC4M 7AW
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Hitachi Rail Limited — 75-100% (shares)
- Current directors
- ANDI, Christian, Mr. — 31 May 2024 (appointed)Benjamin David Clarke — 27 March 2025 (appointed)Helen Louise Depree — 27 March 2025 (appointed)
- What the company does
- Information technology consultancy activitiesActivities of other holding companies n.e.c.
- Latest accounts (2025-03-31)
- Filed on paper — no figures are available in Companies House’s electronic data.
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at HITACHI RAIL GTS HOLDING LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.