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Company

London United Busways Limited

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

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Who leads it

Previous officers 70

  1. Cyril Marcel Charles Aubin 2024-2025 Director View profile
  2. Andrew William Parsonson 2023-2025 Director View profile
  3. Nigel John Wood 2023-2025 Director View profile
  4. John Henry Roger Foldes 2023-2023 Director View profile
  5. Joel Jacques Cohen 2022-2022 Director View profile
  6. Joel Jacques Cohen 2022-2025 Director View profile
  7. Mohamed Amine Fellahi 2022-2022 Director View profile
  8. Federico Carlo Francesco Tonetti 2022-2024 Director View profile
  9. Christopher Mark Tong 2022-2025 Director View profile
  10. Frank Peter Fullick 2021-2022 Director View profile
  11. Fiona Guthrie 2021-2025 Director View profile
  12. Andrew James Preston 2021-2021 Director View profile
  13. Anne-France Laclide 2021-2022 Director View profile
  14. Marc Edward Sellis 2020-2021 Director View profile
  15. Nicholas James Forster Brown 2020-2021 Director View profile
  16. Lynn Suzanne West 2020-2021 Director View profile
  17. John Joseph Keenan 2020-2023 Director View profile
  18. Dr Jean-Louis Onnis 2020-2022 Director View profile
  19. Dean Butler 2020-2021 Director View profile
  20. Andrew Peter Corbett 2019-2022 Director View profile
  21. Mehdi Takyedine Sinaceur 2019-2025 Director View profile
  22. Pierre-Luc Papin 2019-2021 Director View profile
  23. David Andrew Kaye 2018-2019 Director View profile
  24. Catherine Marie-Jeanne Chardon 2018-2022 Director View profile
  25. Kuldeep Singh Nothey 2018-2022 Director View profile
  26. James Kean 2017-2019 Director View profile
  27. Romain Ferriere 2017-2020 Director View profile
  28. Fiona Jacqueline Taylor 2016-2019 Director View profile
  29. Howard Charles Goodbourn 2016-2019 Director View profile
  30. Christophe Vacheron 2016-2017 Director View profile
  31. Peter William Richardson 2015-2019 Director View profile
  32. Richard David Shillingford 2015-2018 Director View profile
  33. Florence Rodet 2014-2019 Director View profile
  34. Timothy David Wyse Jackson 2014-2018 Director View profile
  35. Richard John Hall 2013-2016 Director View profile
  36. Maurice Raymond Bulmer 2011-2018 Director View profile
  37. Cyril Hervé Carniel 2011-2014 Director View profile
  38. David Paul Matthews 2007-2012 Director View profile
  39. Nigel William Haines Stevens 2006-2011 Director View profile
  40. Paul Wren 2006-2007 Director View profile
  41. Peter Colin Gillespie 2006-2007 Director View profile
  42. Kamaljit Singh Chadha 2006-2008 Director View profile
  43. Karen Rose Fuller 2005-2019 Director View profile
  44. Martyn Robin Miskelly 2004-2006 Director View profile
  45. Leslie Arthur Birchley 2002-2015 Director View profile
  46. Charles Beaumont 2001-2011 Director View profile
  47. Andre Mcgill 2001-2011 Director View profile
  48. William Brooks 2001-2004 Director View profile
  49. Francois Xavier Perin 2001-2007 Director View profile
  50. Michael Nathaniel Sean Willis 2000-2003 Director View profile
  51. Alexander Stephen Thompson 1999-1999 Director View profile
  52. Sam De Beaux 1999-2001 Director View profile
  53. Alexander Edward Juniper 1994-2002 Director View profile
  54. Derek Alfred Lott 1994-2011 Director View profile
  55. Roger Malcolm Wiseman 1994-2002 Director View profile
  56. Derek Stephen Watson 1994-1994 Director View profile
  57. Andrew John Whitley 1994-1994 Director View profile
  58. Edward Vine Bennett 1994-1994 Director View profile
  59. Norman Victor Cohen 1993-1994 Director View profile
  60. Rodney Bryan Pangbourne 1993-1993 Director View profile
  61. John Ernest Ingleton 1993 Director View profile
  62. Martin Whitley 1997 Director View profile
  63. Simon John Brown 1994 Director View profile
  64. David Edwin Humphrey 1999 Director View profile
  65. Martin Lewis 1999 Director View profile
  66. Geraldine Fabre 2021-2025 Secretary View profile
  67. Richard Charles Casling 2003-2015 Secretary View profile
  68. Kim Alexander Wright 1997-2000 Secretary View profile
  69. Alastair Malcolm Cargill 1994-1997 Secretary View profile
  70. Stephen Finlay Heron Lawes 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1988

Ownership

Owned by (2) 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.

  • First BUS London Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-11
  • Ratp DEV UK LTD ceased 2021-12-11
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. London United Busways Limited is controlled by First BUS London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-11 · source: Companies House PSC register
  2. First BUS London Limited is controlled by Ratp DEV UK LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08, ceased 2025-03-31 · source: Companies House PSC register

Ultimately controlled by Ratp DEV UK LTD.

14 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.

Financials

Employees
2,628
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£20,695,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.5y median 1.4y
average tenure
31.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 61Professional services 9Finance 7Business services 5Property 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
02328561
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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