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HIGH SPEED TWO (HS2) LIMITED
Company number 06791686 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HIGH SPEED TWO (HS2) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HIGH SPEED TWO (HS2) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06791686
- Status
- Active
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 14 January 2009
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Passenger rail transport, interurban; Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HIGH SPEED TWO (HS2) LIMITED's ownership
- HIGH SPEED TWO (HS2) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls HIGH SPEED TWO (HS2) LIMITED
HIGH SPEED TWO (HS2) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Secretary Of State For Transport | Significant influence or control | 6 April 2016 | Legal person · Ministerial Role |
Holdings · 1 layer
What HIGH SPEED TWO (HS2) LIMITED holds
UK companies whose latest confirmation statement lists HIGH SPEED TWO (HS2) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by HIGH SPEED TWO (HS2) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| THE STABLEFORD MANAGEMENT COMPANY LIMITED Company 05820603 | Active | — | 1 | ORDINARY | 27 February 2024 |
Officers · 14 current
Who runs HIGH SPEED TWO (HS2) LIMITED
HIGH SPEED TWO (HS2) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 14 current and 52 former.
Current officers (14)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OLIVER, Mark Richard | Secretary | 29 June 2026 | — | — |
| BROWN, Michael William Tuke | Director | 14 July 2025 | British | England |
| GOLDSTONE, David Lionel Alexander | Director | 1 June 2024 | British | England |
| HOLT, Elaine Karen | Director | 1 July 2020 | British | England |
| KING, Ian Graham | Director | 1 July 2020 | British | England |
| MCINTOSH, Robert Davis | Director | 1 January 2026 | British | England |
| MCLEAN, Rachel | Director | 5 August 2026 | British | England |
| MCMEEL, Anne Marie | Director | 1 January 2026 | British | United Kingdom |
| MURPHY, Stephen John | Director | 1 January 2026 | British | England |
| REYNOLDS, Neil Martin | Director | 3 December 2025 | British | Wales |
| SMITHSON, Keith Victor | Director | 1 June 2023 | Irish | England |
| VIALA DE LISLE, Fabienne Paule | Director | 3 December 2025 | British,French | England |
| WILD, Mark | Director | 2 December 2024 | British | England |
| WILLS, Simon Marc | Director | 3 December 2025 | British | England |
Former officers (52)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | Secretary | 15 February 2016 | 9 June 2019 |
| HAMMOND, Mairi Fiona | Secretary | 5 November 2015 | 15 February 2016 |
| MORGAN, Bridget Catherine (Betty) | Secretary | 2 January 2013 | 27 February 2015 |
| OWEN, Non | Secretary | 10 June 2019 | 31 March 2025 |
| QAYYUM, Rubeela Naveed | Secretary | 19 April 2011 | 20 April 2012 |
| RODDIE, Suzanne | Secretary | 13 February 2009 | 18 March 2011 |
| ROSKILL, Victoria Mary Wilson | Secretary | 8 May 2012 | 2 January 2013 |
| TARPLEE, Suzanne Catherine | Secretary | 28 February 2015 | 4 November 2015 |
| WELLBURN, Timothy John | Secretary | 14 January 2009 | 13 February 2009 |
| WHITTINGHAM, Anna | Secretary | 1 April 2025 | 27 November 2025 |
| ADONIS, Andrew, Lord | Director | 1 July 2015 | 21 April 2017 |
| ALLEN, Stephen David | Director | 29 October 2015 | 31 March 2018 |
| BOWLES, Simon Alan | Director | 27 February 2012 | 30 June 2012 |
| BRADLEY, Michael Paul | Director | 5 November 2018 | 29 August 2022 |
| BRISCOE, Brian Anthony | Director | 13 February 2009 | 31 March 2014 |
| BROWN, Richard Howard | Director | 1 July 2012 | 30 June 2019 |
| CAPSTICK, Martin Harold | Director | 1 January 2011 | 19 December 2012 |
| COOK, Allan Edward | Director | 5 December 2018 | 31 July 2021 |
| DAVINSON, Joanna Maeve | Director | 1 June 2023 | 3 December 2025 |
| EMMETT, Christine | Director | 15 September 2014 | 14 September 2018 |
| EWELL, Melvyn | Director | 1 September 2016 | 31 March 2023 |
| FOSTER, Alan Peter | Director | 1 May 2023 | 6 April 2026 |
| FRIEND, Andrew Erskine | Director | 17 March 2009 | 30 June 2012 |
| GOLDSTONE, David Lionel Alexander | Director | 27 February 2012 | 30 June 2012 |
| HACKITT, Judith Elizabeth, Dame | Director | 1 April 2019 | 31 January 2024 |
Show all 52 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Tom | Director | 1 July 2020 | 30 June 2024 |
| HEAD, Emma Louise | Director | 1 July 2024 | 31 July 2026 |
| HIGGINS, David Hartmann, Sir | Director | 1 January 2014 | 31 July 2018 |
| HILL, Roy Francis | Director | 9 December 2016 | 2 March 2017 |
| HUGHES, Stephen Edward | Director | 1 April 2019 | 3 December 2025 |
| KIRBY, Simon Neil | Director | 1 September 2014 | 8 December 2016 |
| LINNARD, Robert Wynne | Director | 14 January 2009 | 18 February 2009 |
| MASOM, Neil Andrew | Director | 15 September 2014 | 14 September 2018 |
| MCNAUGHTON, Andrew George, Professor | Director | 21 December 2012 | 18 September 2014 |
| MORGAN, Terence Keith, Sir | Director | 1 August 2018 | 4 December 2018 |
| MOUNTFORD, Roger Philip | Director | 19 February 2015 | 18 May 2023 |
| MUNRO, Alison Mary | Director | 28 January 2009 | 31 August 2017 |
| OAKERVEE, Douglas Edwin, Sir | Director | 1 April 2012 | 31 December 2013 |
| OGUNSHAKIN, Olawale Nelson, Dr | Director | 1 October 2023 | 31 May 2026 |
| ROBINSON, Richard Leslie | Director | 24 September 2018 | 25 September 2019 |
| ROWLANDS, David, Sir | Director | 19 January 2009 | 19 February 2010 |
| SMITH, Godric William Naylor | Director | 1 July 2012 | 19 December 2012 |
| SMITH, John Edward Kitson | Director | 1 August 2018 | 31 October 2021 |
| SUTHERLAND, Duncan William | Director | 1 July 2012 | 29 June 2018 |
| THOMPSON, Jonathan Michael, Sir | Director | 1 April 2021 | 31 March 2025 |
| THURSTON, Mark John | Director | 3 March 2017 | 30 September 2023 |
| TODD, Ruth Anne Llewellin | Director | 20 July 2021 | 21 December 2023 |
| VALENTINE, Josephine Clare, Baroness | Director | 15 September 2014 | 14 September 2018 |
| WELLBURN, Timothy John | Director | 14 January 2009 | 31 December 2010 |
| WELTON, Michael William | Director | 15 April 2009 | 11 January 2015 |
| WEST, Beth Anne | Director | 21 December 2012 | 18 September 2014 |
| WOLSTENHOLME, Andrew William Lewis | Director | 1 June 2018 | 1 April 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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