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Company · London

Addison LEE Limited

Taxi operation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Addison LEE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Paul Bryan Suter 2020-2024 Director View profile
  2. Simon Gordon 2018-2020 Director View profile
  3. David George Stickland 2016-2018 Director View profile
  4. Gary William Cust 2014-2015 Director View profile
  5. Matthew James Barbrook 2013-2014 Director View profile
  6. Peter Christopher Ingram 2002-2013 Director View profile
  7. Kieran Griffin 2002-2013 Director View profile
  8. Malcolm Ian Fullick 2002-2003 Director View profile
  9. Sir John Patrick Griffin 2013 Director View profile
  10. Ayomide Olaniregun 2021-2021 Secretary View profile
  11. Lee Gage 2016-2021 Secretary View profile
  12. Andrew Kenneth Boland 2015-2020 Secretary View profile
  13. Gary Cust 2014-2015 Secretary View profile
  14. Daryl Foster 2013 Secretary 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

3 contracts · £3,750,000 total

From 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.

  • LAS Taxi/Private Hire Vehicle Services Buyer: London Ambulance Service £3,750,000 2025-11-04 CPV 60120000 Source: Contracts Finder

    Provision of taxi/private hire vehicle services Additional information: Procurement Route: Trust run, open tender under PCR2015 regulations. No opportunity to extend.

  • Courier, Distribution, Storage and Specialist Solutions Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of Courier, Distribution, Storage and Specialist Solutions to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Res…

    Framework
  • DFTO Ground Transportation Buyer: DFT Operator Limited 'DFTO' Value not published Date not published Source: Find a Tender

About

What it does
Taxi operation; Licensed carriers; Business and domestic software development
Incorporated
01/04/1975
Registered office
London

Ownership

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.

Group

  1. Addison LEE Limited is controlled by Addison LEE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

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.

Grants received

2 grants · £4,372,613 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £4,372,613 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £-3,5342022-04-01
  • Department for Business, Energy and Industrial Strategy £4,376,1472018-04-01
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.

3 directors on the board

10.3y median 6.3y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01205530
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