London Underground Limited
Company 01900907 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Claire Mann Director · appointed 2024
- Lilli Sabrina Matson Director · appointed 2019
- Peter Mcnaught Director · appointed 2020
5y median 6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Lilli Sabrina Matson Director · appointed 2019
- Peter Mcnaught Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Claire Mann Director · appointed 2024
- Lilli Sabrina Matson Director · appointed 2019
- Peter Mcnaught Director · appointed 2020
Also govern a charity
1
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 13Construction 4Arts and leisure 1Manufacturing 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
- London Buses Limited 2 shared directors
- London BUS Services Limited 2 shared directors
- Transport Trading Limited 2 shared directors
- Tube Lines Limited 2 shared directors
- Rail for London Limited 2 shared directors
Connected through a shared director
- Victoria Coach Station Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01900907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1985 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
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 Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tube Lines Limited
significant influence · notified 2016-04-06
Officers (72)
- Claire Mann Director · appointed 2024
- Andrea Clarke Secretary · appointed 2023
- Peter Mcnaught Director · appointed 2020
- Lilli Sabrina Matson Director · appointed 2019
Show 68 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Glynn Edward Barton Director · appointed 2022 · resigned 2024
- Andrew Peter Stanton Lord Director · appointed 2020 · resigned 2022
- Nigel Graham Holness Director · appointed 2018 · resigned 2019
- David Emrys Hughes Director · appointed 2017 · resigned 2019
- Tanya Louise Coff Director · appointed 2017 · resigned 2020
- Mark Wild Director · appointed 2016 · resigned 2018
- Stephen Mark Griffiths Director · appointed 2015 · resigned 2017
- Jill Louise Collis Director · appointed 2013 · resigned 2019
- Gareth William Powell Director · appointed 2011 · resigned 2016
- Andrew Martin Pollins Director · appointed 2010 · resigned 2019
- Howard Paul Collins Director · appointed 2010 · resigned 2013
- Philip Hufton Director · appointed 2010 · resigned 2015
- Michael William Tuke Brown Director · appointed 2010 · resigned 2016
- Geoffrey Donald Virrels Director · appointed 2008 · resigned 2009
- Richard James Lewis Parry Director · appointed 2008 · resigned 2011
- Sarah Anne Atkins Director · appointed 2008 · resigned 2016
- Ellen Howard Secretary · appointed 2008 · resigned 2011
- Jeffrey Henderson Pipe Secretary · appointed 2006 · resigned 2010
- Howard Ernest Carter Secretary · appointed 2006 · resigned 2023
- Peter William Mcguirk Secretary · appointed 2005 · resigned 2006
- David Gogo Waboso Director · appointed 2005 · resigned 2016
- Fiona Brown Smith Secretary · appointed 2005 · resigned 2005
- Peter Zuk Director · appointed 2004 · resigned 2008
- Joanne Marie Chance Secretary · appointed 2004 · resigned 2007
- Louisa Dianne Sherry Secretary · appointed 2004 · resigned 2005
- Naomi Anne Connell Director · appointed 2004 · resigned 2009
- Timothy Terrence O'Toole Director · appointed 2003 · resigned 2009
- Louella Maria Johnson Director · appointed 2003 · resigned 2007
- Robert Henry Janowski Director · appointed 2003 · resigned 2004
- Jacqueline Anne Gregory Secretary · appointed 2003 · resigned 2004
- Barry Richard Hutton Director · appointed 2003 · resigned 2004
- John James Hughes Director · appointed 2001 · resigned 2003
- Edmund Arthur Wallis Director · appointed 2001 · resigned 2003
- Robert Frank James Mason Director · appointed 2001 · resigned 2003
- Anthony Edward Maguire Director · appointed 2000 · resigned 2003
- Christopher Deacon Director · appointed 2000 · resigned 2001
- Simon Patrick Butcher Director · appointed 1999 · resigned 2001
- Andrew Arthur William Harper Director · appointed 1999 · resigned 2001
- Charles Stuart Horton Director · appointed 1999 · resigned 2000
- Paul Geoffrey Arthur Godier Director · appointed 1999 · resigned 2003
- David Crawley Director · appointed 1999 · resigned 2001
- Adam Mark Goulcher Director · appointed 1999 · resigned 2003
- Christopher Jeffrey Jonathan Smith Director · appointed 1999 · resigned 2003
- Keith Beattie Director · appointed 1999 · resigned 2005
- Michael John Strzelecki Director · appointed 1999 · resigned 2016
- Martin John Callaghan Director · appointed 1999 · resigned 2003
- Derek Vincent Smith Director · appointed 1999 · resigned 2001
- Frances Low Secretary · appointed 1997 · resigned 2003
- Jeffrey, Robin Campbell, Dr Director · appointed 1996 · resigned 1998
- Brian Appleton Director · appointed 1996 · resigned 2003
- David John Hornby Director · appointed 1995 · resigned 1998
- Norman Victor Cohen Director · appointed 1995 · resigned 1997
- Ian Eric King Secretary · appointed 1995 · resigned 1997
- David Bailey Director · appointed 1995 · resigned 1999
- Ann Constance Burfutt Director · appointed 1995 · resigned 2001
- Hugh Lovell Sumner Director · appointed 1995 · resigned 2001
- Peter John Ford Director · appointed 1994 · resigned 1998
- Newton, Charles Wilfrid, Sir Director · appointed 1994 · resigned 1994
- Jenkin Keith Davies Director · appointed 1993 · resigned 1996
- Watkins, Alan Keith, Dr Director · appointed 1992 · resigned 1994
- Robert Ian Mcmillan Arthurton Director · appointed 1991 · resigned 1994
- Brian Mellitt Director · resigned 1995
- Maurice Vogel Director · resigned 1993
- Donald William Turner Director · resigned 1993
- Robert Frank Dorey Director · resigned 1996
- Anthony John Sheppeck Director · resigned 1998
- Denis Tunnicliffe Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record