DFT OPERATOR LIMITED

active Company number 07141122

Private Limited by Shares · Incorporated on 30th Jan 2010

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SIC code: 64209
Registered office: London, SE1 8SW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

DFT OPERATOR LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jan 2010 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

7 Companies at address View all 34 Companies in postcode View postcode

SICs

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64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kathryn Cearns	Director	29th Feb 2024		British	View profile
Charles Donald	Director	24th Mar 2026	This company	British	View profile
Andrew Haines	Director	2nd Feb 2026	This company	British	View profile
Richard Harrison	Director	24th Jun 2018		British	View profile
Jenny Henderson	Secretary	29th Jan 2025	This company	Not recorded	View profile
Alexander Hynes	Director	24th Dec 2025	This company	British	View profile
Harriet Kemp	Director	8th Oct 2025	This company	British	View profile
Stephen Murphy	Director	15th Nov 2024		British	View profile
The Secretary Of State For Transport	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
RAILWAY WEST COAST LIMITED	12544684	2nd Apr 2020	active
CHILTERN RAIL LIMITED	12544800	2nd Apr 2020	active
MIDLANDS EAST TRAINS LIMITED	12545264	2nd Apr 2020	active
TRAIN FLEET (2019) LIMITED	12000794	16th May 2019	active
GREATER WESTERN RAILWAY LIMITED	04661194	10th Feb 2003	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jan 2010
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

30th Jan 2010 Company incorporated
30th Jan 2010 Gary Backler appointed as Director
30th Jan 2010 David Rea appointed as Director
30th Jan 2010 Sonia Braybrook appointed as Secretary
17th Dec 2010 Gary Backler resigned as Director
17th Dec 2010 Andrew Murray appointed as Director
21st Mar 2011 David Rea resigned as Director
21st Mar 2011 Paul Rodgers appointed as Director
10th Jan 2014 Pamela Lockley appointed as Secretary
10th Jun 2014 Sonia Braybrook resigned as Secretary
17th Feb 2016 Pamela Lockley resigned as Secretary
17th Feb 2016 Trevor Dawson appointed as Secretary
6th Apr 2016 The Secretary Of State For Transport appointed as Corporate PSC
22nd Jun 2016 Andrew Murray resigned as Director
22nd Jun 2016 Paul Rodgers resigned as Director
22nd Jun 2016 Richard Cantwell appointed as Director
22nd Jun 2016 Simon Smith appointed as Director
22nd Jun 2016 David Bennett appointed as Director
29th Sep 2016 Trevor Dawson resigned as Secretary
16th Mar 2018 Ruth Boyd appointed as Secretary
16th Mar 2018 Helen Pattington appointed as Secretary
24th Jun 2018 Richard Cantwell resigned as Director
24th Jun 2018 Simon Smith resigned as Director
24th Jun 2018 Robin Gisby appointed as Director
24th Jun 2018 Richard Harrison appointed as Director
24th Jun 2018 Richard Harrison appointed as Secretary
25th Jun 2018 Tim Buxton appointed as Director
25th Jun 2018 Richard George appointed as Director
22nd Aug 2018 Ruth Boyd resigned as Secretary
22nd Aug 2018 Helen Pattington resigned as Secretary
24th Mar 2020 Christopher Gibb appointed as Director
4th Jun 2021 David Bennett resigned as Director
4th Jun 2021 John Macquarrie appointed as Director
13th Jun 2022 John Macquarrie resigned as Director
5th Jul 2022 Samuel Caughey appointed as Director
5th Jul 2022 Michelle Handforth appointed as Director
19th Sep 2023 Ilona Blue appointed as Director
1st Oct 2023 Samuel Caughey resigned as Director
1st Oct 2023 Ashley Ibbett appointed as Director
6th Nov 2023 Tim Buxton resigned as Director
29th Feb 2024 Kathryn Cearns appointed as Director
29th Feb 2024 Ilona Blue resigned as Director
15th Nov 2024 Stephen Murphy appointed as Director
31st Dec 2024 Michelle Handforth resigned as Director
29th Jan 2025 Richard Harrison resigned as Secretary
29th Jan 2025 Jenny Henderson appointed as Secretary
8th Oct 2025 Harriet Kemp appointed as Director
14th Nov 2025 Confirmation statement made up
23rd Dec 2025 Robin Gisby resigned as Director
24th Dec 2025 Alexander Hynes appointed as Director
2nd Feb 2026 Andrew Haines appointed as Director
2nd Feb 2026 Richard George resigned as Director
16th Mar 2026 Ashley Ibbett resigned as Director
24th Mar 2026 Charles Donald appointed as Director
24th Mar 2026 Laura Shoaf appointed as Director
24th Mar 2026 Anthony Poulter appointed as Director
17th Apr 2026 Christopher Gibb resigned as Director
31st Dec 2027 Next accounts due

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