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Company

London Sovereign Limited

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

Network

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

Who leads it

Previous officers 59

  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 2022-2025 Director View profile
  6. Mohamed Amine Fellahi 2022-2022 Director View profile
  7. Federico Carlo Francesco Tonetti 2022-2024 Director View profile
  8. Christopher Mark Tong 2022-2025 Director View profile
  9. Frank Peter Fullick 2021-2022 Director View profile
  10. Fiona Guthrie 2021-2025 Director View profile
  11. Andrew James Preston 2021-2021 Director View profile
  12. Anne-France Laclide 2021-2022 Director View profile
  13. Marc Edward Sellis 2020-2021 Director View profile
  14. Nicholas James Forster Brown 2020-2021 Director View profile
  15. Lynn Suzanne West 2020-2021 Director View profile
  16. John Joseph Keenan 2020-2023 Director View profile
  17. Dr Jean-Louis Onnis 2020-2022 Director View profile
  18. Dean Butler 2020-2021 Director View profile
  19. Andrew Peter Corbett 2019-2022 Director View profile
  20. Mehdi Takyedine Sinaceur 2019-2025 Director View profile
  21. Pierre-Luc Papin 2019-2021 Director View profile
  22. David Andrew Kaye 2018-2019 Director View profile
  23. Catherine Marie-Jeanne Chardon 2018-2022 Director View profile
  24. Kuldeep Singh Nothey 2018-2022 Director View profile
  25. James Kean 2017-2019 Director View profile
  26. Romain Ferriere 2017-2020 Director View profile
  27. Florence Rodet 2016-2019 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. Karen Rose Fuller 2014-2019 Director View profile
  34. Maurice Raymond Bulmer 2014-2018 Director View profile
  35. Leslie Arthur Birchley 2014-2015 Director View profile
  36. Timothy David Wyse Jackson 2014-2018 Director View profile
  37. Richard John Hall 2014-2016 Director View profile
  38. Martin James Gilbert 2013-2014 Director View profile
  39. Dennis Hajdukiewicz 2011-2013 Director View profile
  40. Peter Ian Brogden 2010-2014 Director View profile
  41. David Paul Matthews 2007-2010 Director View profile
  42. Thierry Couturier 2006-2014 Director View profile
  43. Nigel William Haines Stevens 2006-2014 Director View profile
  44. Richard Charles Casling 2003-2015 Director View profile
  45. Derek Alfred Lott 2002-2007 Director View profile
  46. Kevin David Carey 2002-2004 Director View profile
  47. Francois Xavier Perin 2002-2006 Director View profile
  48. Charles Beaumont 2002-2008 Director View profile
  49. David Brian Alexander 1997-2002 Director View profile
  50. David John Hurry 1993-2002 Director View profile
  51. John Arthur Joslin 1993-2002 Director View profile
  52. Ian Neville Roberts 1993-1996 Director View profile
  53. Geraldine Fabre 2021-2025 Secretary View profile
  54. Jack Zeljko Stanisic 2010-2014 Secretary View profile
  55. Michael Nathaniel Sean Willis 2002-2003 Secretary View profile
  56. Julie Karen Temple 2000-2002 Secretary View profile
  57. Clive Richard Smith 1997-2000 Secretary View profile
  58. Stuart David Wilde 1993-2002 Secretary View profile
  59. Giles Robin Fearnley 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

3 contracts · £6,222,436 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of bus service - Route H9/H10 Buyer: TRANSPORT FOR LONDON £6,222,436 2024-06-19 CPV 60112000 Source: Contracts Finder

    Provision of bus service route H9/H10 for 3 years. Please note, cost posted on Contracts Finder sometimes differ from those on the internet, this is due to post award negotiations.

  • Provision of bus service - Route H9/H10 Buyer: LONDON BUS SERVICES LIMITED Value not published Date not published CPV 60112000 Source: Find a Tender

    QC101003

  • Provision of bus service - Route 398 Buyer: LONDON BUS SERVICES LIMITED Value not published Date not published CPV 60112000 Source: Find a Tender

    QC101002

About

Incorporated
05/02/1990

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. London Sovereign 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
680
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,478,000

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

2.3y median 1.4y
average tenure
4y
longest tenure
0
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
02467207
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data