Company · London
Tramtrack Croydon Limited
Urban and suburban passenger railway transportation by underground, metro and similar systems
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 55
- Rajiv Sachdeva 2022-2023 View profile
- Patrick Doig 2016-2022 View profile
- Daniels, OBE, Leon Alistair 2016-2017 View profile
- Jonathan Michael Fox 2016-2021 View profile
- Jill Louise Collis 2013-2019 View profile
- Sarah Anne Atkins 2013-2016 View profile
- Gareth William Powell 2012-2022 View profile
- Andrew Pollins 2011-2016 View profile
- Michael William Tuke Brown 2011-2016 View profile
- Stuart Ian Munro 2008-2011 View profile
- Sir Hendy, CBE, Peter Gerard 2008-2015 View profile
- Phillip George Hewitt 2008-2011 View profile
- Ian Arthur Brown 2008-2010 View profile
- Martin Hughes Brown 2008-2013 View profile
- Howard Geoffrey Smith 2008-2013 View profile
- Tomothy Nicholas Powell 2008-2010 View profile
- Simon Vivian Mander 2005-2008 View profile
- Keith Cottrell 2003-2008 View profile
- Michael Arthur Kayser 2002-2002 View profile
- Paul Graham Davison 2002-2008 View profile
- Douglas Iain Sutherland 2001-2002 View profile
- Andrew Latham Nelson 2001-2008 View profile
- Ian William Kendall 2001-2003 View profile
- Andrew Mark Turk 2001-2003 View profile
- Nicholas Keith Chevis 2001-2001 View profile
- Charles Michael Mogg 2000-2003 View profile
- David Laurence Quinn 2000-2001 View profile
- Sir William Hepburn Mcalpine 2000-2001 View profile
- John Humphrey Rymer 1999-2000 View profile
- Miles Colin Shelley 1999-2000 View profile
- Elaine Debra Robinson 1999-1999 View profile
- Michael John Collard 1999-2001 View profile
- David John Miller 1998-2002 View profile
- Colin Stafford Walton 1998-1999 View profile
- Brendon Raymond Cowen 1998-1999 View profile
- Brian Lynn Staples 1998-2000 View profile
- Kenneth James Duncombe 1997-2001 View profile
- Gerard Joseph Mccormack 1997-1998 View profile
- Michael William Gearon 1996-1997 View profile
- Graham Neil Turner 1996-2008 View profile
- Colin James Clarke 1996-2001 View profile
- David Alwyn Cawthorne 1996-1997 View profile
- Charles Denis Lenox Conyngham 1996-2001 View profile
- Robert Frank Dorey 1996-2002 View profile
- Ralph William James Bennett 1996-1998 View profile
- Jeffrey Michael Thornton 1996-1997 View profile
- Edmund Alec King 1996-1998 View profile
- Vincent William Christie 1996-1999 View profile
- John Anthony Storey 1995-2000 View profile
- Justine Anne Curry 2023-2026 View profile
- Ellen Howard 2008-2011 View profile
- Jeffrey Henderson Pipe 2008-2010 View profile
- Howard Ernest Carter 2008-2023 View profile
- Roger William Harding 2000-2008 View profile
- Anthony Morris 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Urban and suburban passenger railway transportation by underground, metro and similar systems
- Incorporated
- 17/08/1995
- Registered office
- London
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.
- Transport Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transport Trading Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tramtrack Croydon Limited
is controlled by Transport Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Transport Trading Limited.
41 other companies in this group
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- LUL Nominee SSL Limited
- TTL South Kensington Properties Limited
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- TTL Kidbrooke Properties Limited
- Wembley Park Properties LLP
- TTL Office Properties Limited
- Rail for London Limited
- TTL High Barnet Properties Limited
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- Woolwich Arsenal Rail Enterprises Limited
- TTL Electric Vehicle Charging Limited
- London Transport Museum (Trading) Limited
- Tube Lines Limited
- Transport for London Finance Limited
- London Transport Museum Limited
- TTL Student Properties Limited
- City Airport Rail Enterprises Limited
- Crossrail 2 Limited
- TTL Ickenham Properties Limited
- TTL Blackhorse Road Properties Limited
- Places for London Limited
- TTL Earls Court Properties Limited
- London Dial-A-Ride Limited
- Kidbrooke Partnership LLP
- LUL Nominee BCV Limited
- TTL Landmark Court Properties Limited
- London River Services Limited
- Docklands Light Railway Limited
- Tube Lines Pension Scheme Trustees Limited
- London Buses Limited
- Victoria Coach Station Limited
- Earls Court Partnership Limited
- Rail for London (Infrastructure) Limited
- Transport Trading Limited
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.
4 directors on the board
- Tricia Alison Ashton Director · appointed 2022
- Lilli Sabrina Matson Director · appointed 2019
- Geoffrey William Hobbs Director · appointed 2019
- Oliver Gearing Director · appointed 2023
5.1y median 5.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Lilli Sabrina Matson Director · appointed 2019
- Geoffrey William Hobbs Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Tricia Alison Ashton Director · appointed 2022
- Lilli Sabrina Matson Director · appointed 2019
- Geoffrey William Hobbs Director · appointed 2019
- Oliver Gearing Director · appointed 2023
Also govern a charity
1
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 25Construction 3Arts and leisure 1Finance 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
- 03092613
- 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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