London Sovereign Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• First Bus London Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Ratp Dev Transit London Ltd ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (62)

• Mcinnes, James Robert Director · appointed 2025
• Brown, Colin Director · appointed 2025
• Cahill, William John Director · appointed 2022
• Aubin, Cyril Marcel Charles Former Director · appointed 2024 · resigned 2025
• Parsonson, Andrew William Former Director · appointed 2023 · resigned 2025
• Wood, Nigel John Former Director · appointed 2023 · resigned 2025
• Foldes, John Henry Roger Former Director · appointed 2023 · resigned 2023
• Cohen, Joel Jacques Former Director · appointed 2022 · resigned 2025
• Fellahi, Mohamed Amine Former Director · appointed 2022 · resigned 2022
• Tonetti, Federico Carlo Francesco Former Director · appointed 2022 · resigned 2024
• Tong, Christopher Mark Former Director · appointed 2022 · resigned 2025
• Fabre, Geraldine Former Secretary · appointed 2021 · resigned 2025
• Fullick, Frank Peter Former Director · appointed 2021 · resigned 2022
• Guthrie, Fiona Former Director · appointed 2021 · resigned 2025
• Preston, Andrew James Former Director · appointed 2021 · resigned 2021
• Laclide, Anne-France Former Director · appointed 2021 · resigned 2022
• Sellis, Marc Edward Former Director · appointed 2020 · resigned 2021
• Brown, Nicholas James Forster Former Director · appointed 2020 · resigned 2021
• West, Lynn Suzanne Former Director · appointed 2020 · resigned 2021
• Keenan, John Joseph Former Director · appointed 2020 · resigned 2023
• Onnis, Jean-Louis, Dr Former Director · appointed 2020 · resigned 2022
• Butler, Dean Former Director · appointed 2020 · resigned 2021
• Corbett, Andrew Peter Former Director · appointed 2019 · resigned 2022
• Sinaceur, Mehdi Takyedine Former Director · appointed 2019 · resigned 2025
• Papin, Pierre-Luc Former Director · appointed 2019 · resigned 2021
• Kaye, David Andrew Former Director · appointed 2018 · resigned 2019
• Chardon, Catherine Marie-Jeanne Former Director · appointed 2018 · resigned 2022
• Nothey, Kuldeep Singh Former Director · appointed 2018 · resigned 2022
• Kean, James Former Director · appointed 2017 · resigned 2019
• Ferriere, Romain Former Director · appointed 2017 · resigned 2020
• Rodet, Florence Former Director · appointed 2016 · resigned 2019
• Taylor, Fiona Jacqueline Former Director · appointed 2016 · resigned 2019
• Goodbourn, Howard Charles Former Director · appointed 2016 · resigned 2019
• Vacheron, Christophe Former Director · appointed 2016 · resigned 2017
• Richardson, Peter William Former Director · appointed 2015 · resigned 2019
• Shillingford, Richard David Former Director · appointed 2015 · resigned 2018
• Fuller, Karen Rose Former Director · appointed 2014 · resigned 2019
• Bulmer, Maurice Raymond Former Director · appointed 2014 · resigned 2018
• Birchley, Leslie Arthur Former Director · appointed 2014 · resigned 2015
• Jackson, Timothy David Wyse Former Director · appointed 2014 · resigned 2018
• Hall, Richard John Former Director · appointed 2014 · resigned 2016
• Gilbert, Martin James Former Director · appointed 2013 · resigned 2014
• Hajdukiewicz, Dennis Former Director · appointed 2011 · resigned 2013
• Stanisic, Jack Zeljko Former Secretary · appointed 2010 · resigned 2014
• Brogden, Peter Ian Former Director · appointed 2010 · resigned 2014
• Matthews, David Paul Former Director · appointed 2007 · resigned 2010
• Couturier, Thierry Former Director · appointed 2006 · resigned 2014
• Stevens, Nigel William Haines Former Director · appointed 2006 · resigned 2014
• Casling, Richard Charles Former Director · appointed 2003 · resigned 2015
• Lott, Derek Alfred Former Director · appointed 2002 · resigned 2007
• Carey, Kevin David Former Director · appointed 2002 · resigned 2004
• Perin, Francois Xavier Former Director · appointed 2002 · resigned 2006
• Willis, Michael Nathaniel Sean Former Secretary · appointed 2002 · resigned 2003
• Beaumont, Charles Former Director · appointed 2002 · resigned 2008
• Temple, Julie Karen Former Secretary · appointed 2000 · resigned 2002
• Smith, Clive Richard Former Secretary · appointed 1997 · resigned 2000
• Alexander, David Brian Former Director · appointed 1997 · resigned 2002
• Hurry, David John Former Director · appointed 1993 · resigned 2002
• Wilde, Stuart David Former Secretary · appointed 1993 · resigned 2002
• Joslin, John Arthur Former Director · appointed 1993 · resigned 2002
• Roberts, Ian Neville Former Director · appointed 1993 · resigned 1996
• Fearnley, Giles Robin Former Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.