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Company · London

TFL Trustee Company Limited

Pension funding

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

Network

The large node is TFL Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 104

  1. Amanda Hopkins 2019-2022 Director View profile
  2. Rebecca O'Donnell 2019-2025 Director View profile
  3. Sonja Folarin 2019-2024 Director View profile
  4. Miriam Janet Kingsley 2018-2019 Director View profile
  5. Nigel Jonathan Pickup 2017-2023 Director View profile
  6. Lilli Sabrina Matson 2017-2022 Director View profile
  7. Sean Anthony Mobbs 2017-2019 Director View profile
  8. Michael Hurwitz 2017-2021 Director View profile
  9. Tanya Louise Coff 2016-2017 Director View profile
  10. Carole Anne Davies 2016-2017 Director View profile
  11. Nicola Jane Cox 2016-2017 Director View profile
  12. Jill Louise Collis 2015-2019 Director View profile
  13. Rachel Joanna Kerry 2015-2018 Director View profile
  14. Stephen Edwin White 2014-2018 Director View profile
  15. Michael John Weston 2013-2016 Director View profile
  16. Emauela Cernoia 2013-2017 Director View profile
  17. Angela Mary Back 2013-2016 Director View profile
  18. Andrew Martin Pollins 2012-2015 Director View profile
  19. Stephen David Hedley 2012-2022 Director View profile
  20. Graham Leslie Dean 2012-2020 Director View profile
  21. Michael Edward Binnington 2011-2021 Director View profile
  22. David John O'Brien 2010-2016 Director View profile
  23. Stuart Ian Munro 2010-2013 Director View profile
  24. Michael Fergus O'Connell 2010-2010 Director View profile
  25. John Henry Knowles 2010-2015 Director View profile
  26. Ian Francis Kierans 2009-2009 Director View profile
  27. Linda Joan Arwood 2008-2014 Director View profile
  28. Thomas Michael Chinnery 2008-2010 Director View profile
  29. John Griffiths 2007-2008 Director View profile
  30. Clare Kavanagh 2007-2013 Director View profile
  31. Peter Regan 2007-2011 Director View profile
  32. Andrew Cleaves 2007-2010 Director View profile
  33. Stephen Richard Perry 2006-2010 Director View profile
  34. Stephen Walter Gray 2006-2009 Director View profile
  35. Richard Philip James Webster 2006-2007 Director View profile
  36. Howard Paul Collins 2006-2013 Director View profile
  37. Michael Leonard Swiggs 2006-2008 Director View profile
  38. Nicola Belben 2005-2007 Director View profile
  39. Nigel Graham Holness 2005-2006 Director View profile
  40. Hugh Joseph Hood 2005-2006 Director View profile
  41. Jennifer Mary Hamilton 2004-2006 Director View profile
  42. Terje Jon Robson 2004-2008 Director View profile
  43. Jane Isabel Venables Hart 2004-2015 Director View profile
  44. Gerald Francis Duffy 2004-2014 Director View profile
  45. Philip John Worthington 2004-2006 Director View profile
  46. John Christopher Godbold 2003-2008 Director View profile
  47. Sarah Phelan 2003-2004 Director View profile
  48. Dr Elizabeth Anne Barrett 2003-2005 Director View profile
  49. Andrew James Good 2003-2005 Director View profile
  50. Stephen David Allen 2003-2007 Director View profile
  51. Patrick Wojciech Sikorski 2003-2012 Director View profile
  52. Dr Stephen Richard Critchley 2002-2012 Director View profile
  53. Marina Shiela Ainsworth 2001-2006 Director View profile
  54. Robert Crow 2001-2003 Director View profile
  55. Christopher Wesley Davey 2001-2003 Director View profile
  56. Thomas Scanlon 2001-2007 Director View profile
  57. James Pownall 2001-2004 Director View profile
  58. Steven Grant 2000-2012 Director View profile
  59. Alan Edward Ball 2000-2003 Director View profile
  60. Paul Geoffrey Arthur Godier 2000-2001 Director View profile
  61. Michael Albert Gardiner 2000-2004 Director View profile
  62. Wilben Bryden John Short 1998-2000 Director View profile
  63. Keith Beattie 1998-2000 Director View profile
  64. Glenn James Belton 1998-2004 Director View profile
  65. David John Hornby 1998-1998 Director View profile
  66. Simon Hugh Ellis 1997-2001 Director View profile
  67. David Edward Bennett Rees 1996-1996 Director View profile
  68. Alan Mervyn Taylor 1996-2004 Director View profile
  69. Vernon George Hince 1995-2001 Director View profile
  70. John Ernest Ingleton 1995-2006 Director View profile
  71. Alexandra Ellie Barnes 1994-2005 Director View profile
  72. John David Freeman 1994-2003 Director View profile
  73. Alan Brindle 1994-2001 Director View profile
  74. Hugh Lovell Sumner 1994-2003 Director View profile
  75. Ann Constance Burfutt 1994-1998 Director View profile
  76. Wilfred Proudfoot 1994-1995 Director View profile
  77. Jeffery Ernest Allen 1993-1994 Director View profile
  78. Rose Ellen Warman 1993-1995 Director View profile
  79. Gwynfor Haydn Evans 1992-1994 Director View profile
  80. John George Davis 1992-2002 Director View profile
  81. Kevin Anthony Rose 1992-2000 Director View profile
  82. Frances Low 2003 Director View profile
  83. Roger Norton Straker 1992 Director View profile
  84. Clive Hodson 2003 Director View profile
  85. Ian Eric King 1997 Director View profile
  86. Lewis Drummond Adams 1992 Director View profile
  87. John Philip Clay 1997 Director View profile
  88. Geoffrey Simons 1992 Director View profile
  89. William Derek John Baker 1992 Director View profile
  90. Anthony John Sheppeck 1998 Director View profile
  91. Oliver Loderick Jackson 2001 Director View profile
  92. Colin Norman Coles 1996 Director View profile
  93. Ian Stewart Smith 1997 Director View profile
  94. Norman George Robins 1993 Director View profile
  95. John Albert Withey 1994 Director View profile
  96. Timothy David Handley 2011-2025 Secretary View profile
  97. Stephen Mark Field 2008-2026 Secretary View profile
  98. Derek Nigel Forss 2007-2008 Secretary View profile
  99. Catherine Palarca 2007-2011 Secretary View profile
  100. Susan Jane Timbrell 2003-2007 Secretary View profile
  101. Christopher Leon Angell 1998-2004 Secretary View profile
  102. Jeffrey Brian Butler 1997-1997 Secretary View profile
  103. Christopher John Roland Bedford 1996-2002 Secretary View profile
  104. Richard John Hamilton Glover 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
24/01/1989
Registered office
London

Group

No further corporate or individual controller is recorded above TFL Trustee Company Limited on the PSC register - it appears to be the top of its group.

2 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.

18 directors on the board

9.9y median 7y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (13)

Portfolio (5)

1
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 5Construction 2Business services 1Education 1Manufacturing 1Other services 1Retail and trade 1Utilities 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
02338675
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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