Addison LEE Limited
Company 01205530 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.
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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.
3 directors on the board
- Liam Griffin Director · appointed 2002
- Patrick Anthony Gallagher Director · appointed 2020
- Glen Davis Director · appointed 2026
10.3y median 6.3y
average tenure
24.1y
longest tenure
Directors past 6 years
- Liam Griffin Director · appointed 2002
- Patrick Anthony Gallagher Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Liam Griffin Director · appointed 2002
- Patrick Anthony Gallagher Director · appointed 2020
- Glen Davis Director · appointed 2026
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 37Finance 20Business services 10Tech and media 5Retail and trade 4Dormant 3Construction 1Other services 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
- Computer CAB (Liverpool) Limited 3 shared directors
- Brunel Carriage Limited 3 shared directors
- Eventech Limited 3 shared directors
- Bodycove Limited 3 shared directors
- Kingkabs Limited 3 shared directors
- Professional IT (Logistics) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01205530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1975 |
| Address | THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
49320 - Taxi operation53201 - Licensed carriers62012 - Business and domestic software development
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.
- Addison LEE Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haulmont Technology Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - London Executive Limited
75-100% shares · notified 2016-04-06 - Professional IT (Logistics) Limited
75-100% shares, 75-100% voting · notified 2016-07-13 - W1 Cars Limited
75-100% shares, 75-100% voting · notified 2016-09-14 - Blueback Limited
75-100% shares, 75-100% voting · notified 2016-09-20 - Ecoigo Limited
75-100% shares, 75-100% voting · notified 2016-10-15 - Addison LEE Services Limited ceased 2017-01-30
75-100% shares · notified 2016-07-06 - Green Tomato Cars Limited ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 - Brunel Carriage Limited ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Officers (18)
- Glen Davis Director · appointed 2026
- Qaiser Vakani Secretary · appointed 2021
- Patrick Anthony Gallagher Director · appointed 2020
- Liam Griffin Director · appointed 2002
Show 14 former officers
- Ayomide Olaniregun Secretary · appointed 2021 · resigned 2021
- Paul Bryan Suter Director · appointed 2020 · resigned 2024
- Simon Gordon Director · appointed 2018 · resigned 2020
- David George Stickland Director · appointed 2016 · resigned 2018
- Lee Gage Secretary · appointed 2016 · resigned 2021
- Andrew Kenneth Boland Secretary · appointed 2015 · resigned 2020
- Gary William Cust Director · appointed 2014 · resigned 2015
- Gary Cust Secretary · appointed 2014 · resigned 2015
- Matthew James Barbrook Director · appointed 2013 · resigned 2014
- Peter Christopher Ingram Director · appointed 2002 · resigned 2013
- Kieran Griffin Director · appointed 2002 · resigned 2013
- Malcolm Ian Fullick Director · appointed 2002 · resigned 2003
- Daryl Foster Secretary · resigned 2013
- Griffin, John Patrick, Sir Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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