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Thamesdown Transport Limited

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

Network

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

Who leads it

Previous officers 44

  1. Christian Schreyer 2021-2022 Director View profile
  2. Elodie Marie Francoise Brian 2019-2021 Director View profile
  3. Simon Patrick Butcher 2017-2018 Director View profile
  4. David Allen Brown 2017-2021 Director View profile
  5. Andrew Rodney Wickham 2017-2025 Director View profile
  6. Paul Adrian Banham 2016-2017 Director View profile
  7. Michael Bertram Bawden 2016-2017 Director View profile
  8. Peter Mark Oliver 2015-2017 Director View profile
  9. Dale James Heenan 2014-2016 Director View profile
  10. Gordon Hedley Frost 2014-2015 Director View profile
  11. Martin, Nicholas David, Councillor 2014-2017 Director View profile
  12. Michelle Howard 2013-2017 Director View profile
  13. David Andrew Hall 2013-2016 Director View profile
  14. Stephen Raymond Allsopp 2012-2017 Director View profile
  15. Robert Dean Meacham 2012-2014 Director View profile
  16. Fionuala Mary Foley 2011-2014 Director View profile
  17. Colin Lovell 2010-2017 Director View profile
  18. Keith Robert Williams 2008-2014 Director View profile
  19. Bernard Andrew Beauchamp 2008-2013 Director View profile
  20. Peter Nicholas Greenhalgh 2007-2012 Director View profile
  21. Dale Heenan 2007-2010 Director View profile
  22. David William Wren 2006-2007 Director View profile
  23. Paul Richard Jenkins 2006-2017 Director View profile
  24. Christopher Conran Irwin 2006-2012 Director View profile
  25. Clifford Connor 2005-2017 Director View profile
  26. Ian Michael Dobie 2001-2011 Director View profile
  27. Stanley James Pajak 2001-2006 Director View profile
  28. Leslie Alan Vincent 2001-2008 Director View profile
  29. Robert Peter Pixton 1999-2001 Director View profile
  30. Nigel Allen Mason 1999-2013 Director View profile
  31. Kevan Patrick Wildy 1998-2012 Director View profile
  32. Michael Joseph Naughton 1996-2005 Director View profile
  33. John Summers 1996-2001 Director View profile
  34. Raymond Clifford Williams 1996-1998 Director View profile
  35. Peter Charles Edward Bacon 1996 Director View profile
  36. Percy Lawrence Jefferies 2003 Director View profile
  37. Mark Bryan Stephenson 1996 Director View profile
  38. Lee Dale East 1996 Director View profile
  39. David Gordon James Burch 2014 Director View profile
  40. Valerie Patterson 1999 Director View profile
  41. Barbara Doreen Brettell 2001 Director View profile
  42. John Owen 2006 Director View profile
  43. Carolyn Ferguson 2017-2026 Secretary View profile
  44. Graham William Cooper 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1986

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. Thamesdown Transport Limited is controlled by GO South Coast Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 · source: Companies House PSC register
  2. GO South Coast Limited is controlled by GO-Ahead Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. GO-Ahead Holding Limited is controlled by The GO-Ahead Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The GO-Ahead Group Limited is controlled by GO-Ahead Investment Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register
  5. GO-Ahead Investment Bidco Limited is controlled by GO-Ahead Investment Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  6. GO-Ahead Investment Parent Limited is controlled by GO-Ahead Investment Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  7. GO-Ahead Investment Midco Limited is controlled by GO-Ahead Investment Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register
  8. GO-Ahead Investment Topco Limited is controlled by Koala UK Bidco, Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-05-22 · source: Companies House PSC register
  9. Koala UK Bidco, Limited is controlled by Koala UK Midco 2, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  10. Koala UK Midco 2, Limited is controlled by Koala UK Midco 1, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register

The ownership chain above Thamesdown Transport Limited is unusually long; showing the first 10 steps.

30 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.

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

6.9y median 8.8y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Professional services 49Transport 9Dormant 3

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
01997617
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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