London River Services Limited
Company 03485723 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- London Buses Limited 3 shared directors
- London BUS Services Limited 3 shared directors
- London Dial-A-Ride Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03485723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1997 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Transport Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Transport for London
significant influence or control
Officers (34)
- Andrea Clarke Secretary · appointed 2023
- Oliver Gearing Director · appointed 2023
- Tricia Alison Ashton Director · appointed 2022
- Lilli Sabrina Matson Director · appointed 2022
- Geoffrey William Hobbs Director · appointed 2018
Show 29 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Rajiv Sachdeva Director · appointed 2022 · resigned 2023
- Gareth William Powell Director · appointed 2017 · resigned 2022
- Jonathan Michael Fox Director · appointed 2017 · resigned 2021
- Peter Andrew Blake Director · appointed 2014 · resigned 2017
- Patrick Doig Director · appointed 2014 · resigned 2022
- Garrett Russell Emmerson Director · appointed 2013 · resigned 2017
- Daniels, OBE, Leon Alistair Director · appointed 2011 · resigned 2017
- Ellen Howard Secretary · appointed 2008 · resigned 2011
- David Charles Hendry Director · appointed 2008 · resigned 2014
- Richard William Halle Director · appointed 2007 · resigned 2010
- David Allen Brown Director · appointed 2007 · resigned 2011
- Jeffrey Henderson Pipe Secretary · appointed 2006 · resigned 2010
- Howard Ernest Carter Secretary · appointed 2006 · resigned 2023
- Peter William Mcguirk Secretary · appointed 2005 · resigned 2006
- Fiona Brown Smith Secretary · appointed 2005 · resigned 2005
- Joanne Marie Chance Secretary · appointed 2004 · resigned 2007
- Louisa Dianne Sherry Secretary · appointed 2004 · resigned 2005
- Michael John Weston Director · appointed 2003 · resigned 2015
- Jacqueline Anne Gregory Secretary · appointed 2003 · resigned 2004
- Richard Philip James Webster Director · appointed 2003 · resigned 2007
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2001 · resigned 2006
- William Gilbert Bostock Secretary · appointed 2000 · resigned 2003
- Clive Hodson Director · appointed 1998 · resigned 2000
- Michael Gordon Heath Director · appointed 1997 · resigned 2001
- Frances Low Secretary · appointed 1997 · resigned 2000
- Brian David Everett Director · appointed 1997 · resigned 2000
- Graham Elliott Director · appointed 1997 · resigned 2003
- Alan Brindle Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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