Company · London
Computer CAB (Liverpool) Limited
Taxi operation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Edward Sabu Thomas 2024-2025 View profile
- Rudy Tan Lai Wah 2018-2022 View profile
- Sean Poul O'Shea 2018-2022 View profile
- Malcolm Douglas Paice 2012-2014 View profile
- Damian John Rowbotham 2010-2024 View profile
- Robert John Leversha 2009-2010 View profile
- Jaspal Singh 2008-2018 View profile
- John Lee Kah Wah 2008-2009 View profile
- Bernard Buxton 2000-2008 View profile
- Ronald Evans 1996-1998 View profile
- Robert Barlow 1996-2008 View profile
- David Edward Jump 1992-1996 View profile
- Michael Francis Hanton 1991-1996 View profile
- David Hugh Griffith 2008 View profile
- Robert Stevenson 2008 View profile
- Claude Graham Read 1991 View profile
- George James Ross 1994 View profile
- Clifford Henry Mc Goldrick 2008 View profile
- Anthony Kidd 1994 View profile
- Rakesh Jattan 2012-2025 View profile
- Rakesh Prasad Jattan 2010-2025 View profile
- Mandeep Singh Kalsi 2008-2010 View profile
- Karen Long 1993-2008 View profile
- Charles Douglas Watts 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
LW044 Airport Transfers
LSTM are awarding a framework for the provision of Airport Transfer services to staff, students and visitors.
Framework
About
- What it does
- Taxi operation
- Incorporated
- 20/01/1958
- Registered office
- London
- Previous names
- Merseyside Radio Meter Cabs Limited (until 28/04/2009)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Addison LEE Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-24 - Cabcharge Australia Limited ceased 2017-08-01
significant influence · notified 2016-04-06 - Cityfleet Networks Limited ceased 2025-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Computer CAB (Liverpool) Limited
is controlled by Addison LEE Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-24 · source: Companies House PSC register - Addison LEE Group Limited
is controlled by Addison LEE Financing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Addison LEE Financing Limited
is controlled by Atlas Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-23 · source: Companies House PSC register - Atlas Bidco Limited
is controlled by Atlas Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register - Atlas Holdco Limited
is controlled by Atlas Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register - Atlas Topco Limited
is controlled by Liam Griffin
Evidence
ceased significant influence · notified 2020-03-17, ceased 2024-11-07 · source: Companies House PSC register
Ultimately controlled by Liam Griffin.
31 other companies in this group
- Griffin Automotive Limited
- Addison LEE Group Limited
- Atlas Holdco Limited
- Green Tomato Cars Limited
- Addison LEE Financing Limited
- Aptus Worldwide LTD
- Professional IT (Logistics) Limited
- Addison LEE Payments Limited
- Ecoigo Limited
- Tristar Cars Limited
- Bodycove Limited
- Addison LEE Limited
- Prestige Daily Rentals and Vehicle Solutions Limited
- Addison LEE Coaches Limited
- Haulmont Technology Limited
- W1 Cars Limited
- Essendon Ventures LLP
- Atlas Topco Limited
- Blueback Limited
- Eventech Limited
- Griffin Capital Limited
- Atlas Bidco Limited
- Altus Media (SIX) Limited
- Essendon Property Ventures Limited
- London Executive Limited
- Addison LEE Services Limited
- Comcab (London) LTD
- Argyle Satellite Contract Services LTD
- Brunel Carriage Limited
- Argyle Satellite LTD
- Seela Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Liam Griffin Director · appointed 2025
- Patrick Anthony Gallagher Director · appointed 2025
- Glen Davis Director · appointed 2026
- Karen Long Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Liam Griffin Director · appointed 2025
- Patrick Anthony Gallagher Director · appointed 2025
- Glen Davis Director · appointed 2026
- Karen Long Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00597443
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data