Tramtrack Croydon Limited
Company 03092613 Active
Connected board network
The connection graph needs a free account.
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Docklands Light Railway Limited 4 shared directors
- London River Services Limited 4 shared directors
- Victoria Coach Station Limited 3 shared directors
- London Buses Limited 3 shared directors
- London BUS Services Limited 3 shared directors
- London Dial-A-Ride Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03092613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1995 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
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
Officers (60)
- Andrea Clarke Secretary · appointed 2023
- Oliver Gearing Director · appointed 2023
- Tricia Alison Ashton Director · appointed 2022
- Lilli Sabrina Matson Director · appointed 2019
- Geoffrey William Hobbs Director · appointed 2019
Show 55 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Rajiv Sachdeva Director · appointed 2022 · resigned 2023
- Patrick Doig Director · appointed 2016 · resigned 2022
- Daniels, OBE, Leon Alistair Director · appointed 2016 · resigned 2017
- Jonathan Michael Fox Director · appointed 2016 · resigned 2021
- Jill Louise Collis Director · appointed 2013 · resigned 2019
- Sarah Anne Atkins Director · appointed 2013 · resigned 2016
- Gareth William Powell Director · appointed 2012 · resigned 2022
- Andrew Pollins Director · appointed 2011 · resigned 2016
- Michael William Tuke Brown Director · appointed 2011 · resigned 2016
- Ellen Howard Secretary · appointed 2008 · resigned 2011
- Stuart Ian Munro Director · appointed 2008 · resigned 2011
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2008 · resigned 2015
- Phillip George Hewitt Director · appointed 2008 · resigned 2011
- Ian Arthur Brown Director · appointed 2008 · resigned 2010
- Jeffrey Henderson Pipe Secretary · appointed 2008 · resigned 2010
- Martin Hughes Brown Director · appointed 2008 · resigned 2013
- Howard Geoffrey Smith Director · appointed 2008 · resigned 2013
- Tomothy Nicholas Powell Director · appointed 2008 · resigned 2010
- Howard Ernest Carter Secretary · appointed 2008 · resigned 2023
- Simon Vivian Mander Director · appointed 2005 · resigned 2008
- Keith Cottrell Director · appointed 2003 · resigned 2008
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Paul Graham Davison Director · appointed 2002 · resigned 2008
- Douglas Iain Sutherland Director · appointed 2001 · resigned 2002
- Andrew Latham Nelson Director · appointed 2001 · resigned 2008
- Ian William Kendall Director · appointed 2001 · resigned 2003
- Andrew Mark Turk Director · appointed 2001 · resigned 2003
- Nicholas Keith Chevis Director · appointed 2001 · resigned 2001
- Charles Michael Mogg Director · appointed 2000 · resigned 2003
- Quinn, David Laurence, Mr. Director · appointed 2000 · resigned 2001
- Roger William Harding Secretary · appointed 2000 · resigned 2008
- Mcalpine, William Hepburn, Sir Director · appointed 2000 · resigned 2001
- John Humphrey Rymer Director · appointed 1999 · resigned 2000
- Miles Colin Shelley Director · appointed 1999 · resigned 2000
- Elaine Debra Robinson Director · appointed 1999 · resigned 1999
- Michael John Collard Director · appointed 1999 · resigned 2001
- David John Miller Director · appointed 1998 · resigned 2002
- Colin Stafford Walton Director · appointed 1998 · resigned 1999
- Brendon Raymond Cowen Director · appointed 1998 · resigned 1999
- Brian Lynn Staples Director · appointed 1998 · resigned 2000
- Anthony Morris Secretary · appointed 1997 · resigned 2000
- Kenneth James Duncombe Director · appointed 1997 · resigned 2001
- Gerard Joseph Mccormack Director · appointed 1997 · resigned 1998
- Michael William Gearon Director · appointed 1996 · resigned 1997
- Graham Neil Turner Director · appointed 1996 · resigned 2008
- Colin James Clarke Director · appointed 1996 · resigned 2001
- David Alwyn Cawthorne Director · appointed 1996 · resigned 1997
- Charles Denis Lenox Conyngham Director · appointed 1996 · resigned 2001
- Robert Frank Dorey Director · appointed 1996 · resigned 2002
- Ralph William James Bennett Director · appointed 1996 · resigned 1998
- Jeffrey Michael Thornton Director · appointed 1996 · resigned 1997
- Edmund Alec King Director · appointed 1996 · resigned 1998
- Vincent William Christie Director · appointed 1996 · resigned 1999
- John Anthony Storey Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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