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Company

Thames Transit Limited

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

Network

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

Who leads it

Previous officers 42

  1. Christopher Philip Hanson 2024-2026 Director View profile
  2. Elisabeth Tasker 2024-2024 Director View profile
  3. Rupert Miles Cox 2021-2023 Director View profile
  4. Rachel Geliamassi 2021-2024 Director View profile
  5. Carla Lucy Stockton-Jones 2020-2023 Director View profile
  6. Christopher Sean Lee Coleman 2018-2021 Director View profile
  7. Arnold Mark Threapleton 2017-2020 Director View profile
  8. Gary James Nolan 2013-2017 Director View profile
  9. Robert Gervase Andrew 2009-2016 Director View profile
  10. Robert Montgomery 2009-2017 Director View profile
  11. Colin Brown 2004-2019 Director View profile
  12. Paul O'Callaghan 2002-2004 Director View profile
  13. James David Ferdinand Freeman 2001-2004 Director View profile
  14. Karen Rosaleen Robbins 2000-2002 Director View profile
  15. Martin Sutton 2000-2018 Director View profile
  16. Martin Andrew Griffiths 2000-2004 Director View profile
  17. Brian John Cox 2000-2002 Director View profile
  18. Inglis Lyon 1999-2000 Director View profile
  19. Leslie Brian Warneford 1999-2013 Director View profile
  20. William Barry Hinkley 1998-2000 Director View profile
  21. Michael John Kinski 1998-1998 Director View profile
  22. Brian Souter 1997-1998 Director View profile
  23. Alex Paul Carter 1997-1999 Director View profile
  24. Keith Robertson Cochrane 1997-2000 Director View profile
  25. Anthony Geoffrey Cox 1997-1998 Director View profile
  26. Russell Wayne Mcdonald 1997-1997 Director View profile
  27. Gerald Arthur Sturtridge 1997-1997 Director View profile
  28. Paul Kenneth Jeffery 1996-1997 Director View profile
  29. Gregory Joseph Morgan 1996-1996 Director View profile
  30. Simon John Duffus Griffin 1993-1996 Director View profile
  31. Tony Fitzalbert Francis 1993 Director View profile
  32. Patricia Janet Jeffery 1997 Director View profile
  33. Harold Davies Blundred 1997 Director View profile
  34. Clifford Webb 1997 Director View profile
  35. Michael John Vaux 2009-2024 Secretary View profile
  36. Alan Leonard Whitnall 2002-2009 Secretary View profile
  37. Alan Charles Fuller 1999-2002 Secretary View profile
  38. John Frederick Staite 1997-1999 Secretary View profile
  39. Stephen John Bath 1997-1997 Secretary View profile
  40. Lara Joanne Wildman 1995-1996 Secretary View profile
  41. Michael John Best 1993-1995 Secretary View profile
  42. Annabelle June Strickland 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1988

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. Thames Transit Limited is controlled by Stagecoach BUS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stagecoach BUS Holdings Limited is controlled by Scusi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scusi Limited is controlled by Scoto Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Scoto Limited is controlled by Stagecoach Transport Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Stagecoach Transport Holdings Limited is controlled by Stagecoach Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Stagecoach Group Limited is controlled by Inframobility UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 · source: Companies House PSC register
  7. Inframobility UK Bidco Limited is controlled by Inframobility UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 · source: Companies House PSC register
  8. Inframobility UK Midco Limited is controlled by Inframobility UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register
  9. Inframobility UK Holdco Limited is controlled by Inframobility UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 · source: Companies House PSC register

Ultimately controlled by Inframobility UK Topco Limited.

107 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.

3 directors on the board

3.4y median 3y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 59Finance 7Professional services 7Property 2Dormant 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.

Sources

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

Record details
Company number
02272113
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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