TFL Trustee Company Limited
Company 02338675 Active
Connected board network
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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.
18
directors on the board
9.9y median 7y
average tenure
24.3y
longest tenure
10
directors past 6 years
13 vs 4 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Model Railway Club Limited(the) 1 shared director
- Spirax Group PLC 1 shared director
- Docklands Light Railway Limited 1 shared director
- Tramtrack Croydon Limited 1 shared director
- London River Services Limited 1 shared director
- RED Baron Transport Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02338675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1989 |
| Address | PALESTRA 8TH FLOOR, GREEN ZONE, 197 BLACKFRIARS ROAD, LONDON, SE1 8NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Transport for London
ownership of shares 75-100% voting rights 75-100%
Officers (124)
- Martin Wilson Hunter Secretary · appointed 2026
- Christina Louise Calderato Director · appointed 2026
- Sekani Jamal Kwasi Simpson Secretary · appointed 2025
- John David Moore Director · appointed 2024
- James Robert Terry Director · appointed 2023
- Julian Myles Thirlby Director · appointed 2022
- Christopher Leonard Reader Director · appointed 2022
- John Leach Director · appointed 2022
- Thomas William Cunnington Director · appointed 2021
- Mercillina Adesiyan Adesida Director · appointed 2021
- Fintan Edward Brennan Director · appointed 2020
- Mark Allan Evers Director · appointed 2018
- Tricia Alison Ashton Director · appointed 2016
- Paul Alfred Kilius-Smith Director · appointed 2014
- Lewis Paul Brown Director · appointed 2010
- Stephen Watts Ellaby Director · appointed 2009
- Paul Joseph Murphy Director · appointed 2008
- Maria Antoniou Director · appointed 2007
- Christopher Andrew Miller Director · appointed 2005
- John Barry Timbrell Director · appointed 2002
Show 80 former officers
- Amanda Hopkins Director · appointed 2019 · resigned 2022
- Rebecca O'Donnell Director · appointed 2019 · resigned 2025
- Sonja Folarin Director · appointed 2019 · resigned 2024
- Miriam Janet Kingsley Director · appointed 2018 · resigned 2019
- Nigel Jonathan Pickup Director · appointed 2017 · resigned 2023
- Lilli Sabrina Matson Director · appointed 2017 · resigned 2022
- Sean Anthony Mobbs Director · appointed 2017 · resigned 2019
- Michael Hurwitz Director · appointed 2017 · resigned 2021
- Tanya Louise Coff Director · appointed 2016 · resigned 2017
- Carole Anne Davies Director · appointed 2016 · resigned 2017
- Nicola Jane Cox Director · appointed 2016 · resigned 2017
- Jill Louise Collis Director · appointed 2015 · resigned 2019
- Rachel Joanna Kerry Director · appointed 2015 · resigned 2018
- Stephen Edwin White Director · appointed 2014 · resigned 2018
- Michael John Weston Director · appointed 2013 · resigned 2016
- Emauela Cernoia Director · appointed 2013 · resigned 2017
- Angela Mary Back Director · appointed 2013 · resigned 2016
- Andrew Martin Pollins Director · appointed 2012 · resigned 2015
- Stephen David Hedley Director · appointed 2012 · resigned 2022
- Graham Leslie Dean Director · appointed 2012 · resigned 2020
- Timothy David Handley Secretary · appointed 2011 · resigned 2025
- Michael Edward Binnington Director · appointed 2011 · resigned 2021
- David John O'Brien Director · appointed 2010 · resigned 2016
- Stuart Ian Munro Director · appointed 2010 · resigned 2013
- Michael Fergus O'Connell Director · appointed 2010 · resigned 2010
- John Henry Knowles Director · appointed 2010 · resigned 2015
- Ian Francis Kierans Director · appointed 2009 · resigned 2009
- Linda Joan Arwood Director · appointed 2008 · resigned 2014
- Thomas Michael Chinnery Director · appointed 2008 · resigned 2010
- Stephen Mark Field Secretary · appointed 2008 · resigned 2026
- Derek Nigel Forss Secretary · appointed 2007 · resigned 2008
- John Griffiths Director · appointed 2007 · resigned 2008
- Clare Kavanagh Director · appointed 2007 · resigned 2013
- Peter Regan Director · appointed 2007 · resigned 2011
- Catherine Palarca Secretary · appointed 2007 · resigned 2011
- Andrew Cleaves Director · appointed 2007 · resigned 2010
- Stephen Richard Perry Director · appointed 2006 · resigned 2010
- Stephen Walter Gray Director · appointed 2006 · resigned 2009
- Richard Philip James Webster Director · appointed 2006 · resigned 2007
- Howard Paul Collins Director · appointed 2006 · resigned 2013
- Michael Leonard Swiggs Director · appointed 2006 · resigned 2008
- Nicola Belben Director · appointed 2005 · resigned 2007
- Nigel Graham Holness Director · appointed 2005 · resigned 2006
- Hugh Joseph Hood Director · appointed 2005 · resigned 2006
- Jennifer Mary Hamilton Director · appointed 2004 · resigned 2006
- Terje Jon Robson Director · appointed 2004 · resigned 2008
- Jane Isabel Venables Hart Director · appointed 2004 · resigned 2015
- Gerald Francis Duffy Director · appointed 2004 · resigned 2014
- Philip John Worthington Director · appointed 2004 · resigned 2006
- John Christopher Godbold Director · appointed 2003 · resigned 2008
- Sarah Phelan Director · appointed 2003 · resigned 2004
- Barrett, Elizabeth Anne, Dr Director · appointed 2003 · resigned 2005
- Andrew James Good Director · appointed 2003 · resigned 2005
- Stephen David Allen Director · appointed 2003 · resigned 2007
- Patrick Wojciech Sikorski Director · appointed 2003 · resigned 2012
- Susan Jane Timbrell Secretary · appointed 2003 · resigned 2007
- Critchley, Stephen Richard, Dr Director · appointed 2002 · resigned 2012
- Marina Shiela Ainsworth Director · appointed 2001 · resigned 2006
- Robert Crow Director · appointed 2001 · resigned 2003
- Christopher Wesley Davey Director · appointed 2001 · resigned 2003
- Thomas Scanlon Director · appointed 2001 · resigned 2007
- James Pownall Director · appointed 2001 · resigned 2004
- Steven Grant Director · appointed 2000 · resigned 2012
- Alan Edward Ball Director · appointed 2000 · resigned 2003
- Paul Geoffrey Arthur Godier Director · appointed 2000 · resigned 2001
- Michael Albert Gardiner Director · appointed 2000 · resigned 2004
- Wilben Bryden John Short Director · appointed 1998 · resigned 2000
- Keith Beattie Director · appointed 1998 · resigned 2000
- Glenn James Belton Director · appointed 1998 · resigned 2004
- David John Hornby Director · appointed 1998 · resigned 1998
- Christopher Leon Angell Secretary · appointed 1998 · resigned 2004
- Simon Hugh Ellis Director · appointed 1997 · resigned 2001
- Jeffrey Brian Butler Secretary · appointed 1997 · resigned 1997
- Christopher John Roland Bedford Secretary · appointed 1996 · resigned 2002
- David Edward Bennett Rees Director · appointed 1996 · resigned 1996
- Alan Mervyn Taylor Director · appointed 1996 · resigned 2004
- Vernon George Hince Director · appointed 1995 · resigned 2001
- John Ernest Ingleton Director · appointed 1995 · resigned 2006
- Alexandra Ellie Barnes Director · appointed 1994 · resigned 2005
- John David Freeman Director · appointed 1994 · resigned 2003
Showing the 100 most recent of 124 officers (current first).
Directors and officers on the Companies House record, current and former.
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