Transport UK West London BUS Limited
Company 00689260 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Dominic Daniel Gerard Booth Director · appointed 2009
- David Arthur Cutts Director · appointed 2024
- Alan Thomas Pilbeam Director · appointed 2012
- Adam Holden Director · appointed 2023
8.9y median 8.5y
average tenure
17.1y
longest tenure
Directors past 6 years
- Dominic Daniel Gerard Booth Director · appointed 2009
- Alan Thomas Pilbeam Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Dominic Daniel Gerard Booth Director · appointed 2009
- David Arthur Cutts Director · appointed 2024
- Alan Thomas Pilbeam Director · appointed 2012
- Adam Holden Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Transport 25Professional services 5Finance 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Transport UK London BUS Limited 4 shared directors
- Transport UK Regional BUS Limited 3 shared directors
- Transport UK (Operations) Limited 2 shared directors
- West Midlands Trains Limited 2 shared directors
- Transport UK East Midlands Limited 2 shared directors
- Transport UK BUS Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00689260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1961 |
| Address | 301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Owned by (1) 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.
- Transport UK (Operations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Officers (35)
- David Arthur Cutts Director · appointed 2024
- Adam Holden Director · appointed 2023
- Alan Thomas Pilbeam Director · appointed 2012
- Dominic Daniel Gerard Booth Director · appointed 2009
Show 31 former officers
- Benjamin Mcclennan Avery Director · appointed 2022 · resigned 2023
- Jonathan Woodward Eardley Director · appointed 2021 · resigned 2024
- Andrew Greville Worboys Director · appointed 2015 · resigned 2022
- Julian Edwards Director · appointed 2012 · resigned 2020
- Anthony Roy Wilson Director · appointed 2011 · resigned 2021
- Adam John Leadbetter Director · appointed 2010 · resigned 2012
- Halco Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2016
- Barbara Lees Secretary · appointed 2008 · resigned 2009
- David Peter Woodward Director · appointed 2008 · resigned 2009
- Steven Ross Hanley Director · appointed 2008 · resigned 2010
- Denis Wormwell Director · appointed 2006 · resigned 2007
- John Paul Mcgowan Director · appointed 2005 · resigned 2011
- Raymond O'Toole Director · appointed 2005 · resigned 2008
- Adam Christopher Walker Director · appointed 2005 · resigned 2008
- Jenny Casson Secretary · appointed 2005 · resigned 2008
- Peter Timothy Coates Director · appointed 2005 · resigned 2009
- Brian Malcolm Jackson Director · appointed 2005 · resigned 2006
- John Henry Director · appointed 2005 · resigned 2008
- Martin David Hancock Director · appointed 2005 · resigned 2008
- Neil James Barker Director · appointed 2005 · resigned 2009
- Richard Stephen Telling Director · appointed 2003 · resigned 2005
- Robert Ian Hodgetts Secretary · appointed 2003 · resigned 2005
- Hugh Christopher Thorpe Staunton Secretary · appointed 1997 · resigned 2001
- Christine Ann Telling Director · appointed 1993 · resigned 2005
- Richard Anthony Bowler Secretary · appointed 1992 · resigned 1993
- David Robert Martin Director · resigned 1993
- Peter Harvey Secretary · resigned 1992
- Gordon George Watt Director · resigned 1993
- Peter Raymond Mcenhill Director · resigned 1992
- Dawson Thomas Williams Director · resigned 1993
- Stephen Richard Telling Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record