Ctrl (UK) Limited
Company 03578740 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
6.5y median 7.7y
average tenure
10.8y
longest tenure
5
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 71Professional services 37Business services 22Transport 18Tech and media 14Health and social care 3Manufacturing 3Arts and leisure 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
- HS1 Limited 8 shared directors
- High Speed ONE (HS1) Limited 8 shared directors
- High Speed Rail Finance PLC 8 shared directors
- High Speed Rail Finance (1) PLC 8 shared directors
- Helix Midco Limited 7 shared directors
- Helix Bufferco Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03578740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1998 |
| Address | 5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership - persons with significant control (2)
- Helix Acquisition Limited
ownership of shares 25-50% voting rights 75-100% - Betjeman Holdings Limited
significant influence or control
Officers (61)
- Gurney-Read, Ross Adam Director · appointed 2024
- Carter, Jonathan Laurence David Director · appointed 2024
- Gould, Caroline Mary Secretary · appointed 2023
- Osborne, Michael Peter Francis Director · appointed 2022
- Vanderneth Leness, Amanda Director · appointed 2019
- Pitt, Andrew Christopher Director · appointed 2018
- Ludeman, Keith Lawrence Director · appointed 2018
- Jones, Siôn Laurence Director · appointed 2017
- Curley, John Hamilton Ainsworth Director · appointed 2015
- Deacon, Andrew Brian Former Director · appointed 2021 · resigned 2022
- Racine, Olivier-Marie Henri Former Director · appointed 2021 · resigned 2024
- Robson, Patrick Thomas Former Director · appointed 2019 · resigned 2024
- Woodhams, Mark Richard Former Director · appointed 2018 · resigned 2021
- Springett, Scott Former Director · appointed 2017 · resigned 2021
- Loomes, Ben Robert Former Director · appointed 2017 · resigned 2018
- O'Halloran, James Anthony Former Director · appointed 2017 · resigned 2018
- Hall, Alastair Colin Former Director · appointed 2017 · resigned 2017
- Guccione, John Anthony Former Director · appointed 2016 · resigned 2017
- Stanton, David Mark Former Director · appointed 2016 · resigned 2017
- Bradbury, Kenton Edward Former Director · appointed 2015 · resigned 2017
- Meyer-Mallorie, Thomas Albert Former Director · appointed 2015 · resigned 2017
- Hargrave, Eric Vernon Former Director · appointed 2015 · resigned 2017
- Busslinger, Philippe Anastase Former Director · appointed 2013 · resigned 2015
- Gooding, Richard Ernest Former Director · appointed 2012 · resigned 2015
- Mcmanus, John James Former Director · appointed 2012 · resigned 2016
- Clarke-Bodicoat, Lucy Ann Former Secretary · appointed 2011 · resigned 2023
- Hood, Colin Former Director · appointed 2011 · resigned 2017
- Steedman, Olivia Penelope, Ms. Former Director · appointed 2011 · resigned 2016
- Thomazi, Charles Former Director · appointed 2010 · resigned 2012
- Pickett, Darrin Ross Former Director · appointed 2010 · resigned 2015
- Sherman, Sebastien Bernard Former Director · appointed 2010 · resigned 2013
- Kerr, Kevin Former Director · appointed 2010 · resigned 2011
- Byers, Richard Former Director · appointed 2010 · resigned 2011
- Gunn, Graham Grant Former Director · appointed 2010 · resigned 2010
- Smart, Timothy John Former Director · appointed 2007 · resigned 2009
- Chapman, Paul Michael Former Director · appointed 2006 · resigned 2009
- Crease, Robert John Former Director · appointed 2004 · resigned 2007
- Kaberry, Christopher Donald, Sir Former Director · appointed 2004 · resigned 2010
- Bell, Walter Carlin Former Director · appointed 2002 · resigned 2003
- Jago, Christopher Trelawney Former Director · appointed 2002 · resigned 2003
- Dyke, Alan Paul Former Director · appointed 2002 · resigned 2005
- Holden, Robert David Former Director · appointed 2002 · resigned 2009
- Hamill, Christopher Hugh Former Secretary · appointed 2002 · resigned 2010
- Harding, David Alan Former Director · appointed 2001 · resigned 2002
- Crawford, Lindsay Former Secretary · appointed 2001 · resigned 2002
- Bull, George Sebastian Matthew Former Director · appointed 2001 · resigned 2002
- Brown, Kenneth Iain Former Secretary · appointed 2000 · resigned 2002
- Marshall, Steven Former Director · appointed 2000 · resigned 2001
- Hornbuckle, Steven Colin Former Secretary · appointed 1999 · resigned 2000
- Middleton, Richard John Former Director · appointed 1999 · resigned 2002
- Worthington, Paul Frank Former Secretary · appointed 1998 · resigned 2002
- Dewick, Nigel Richard Former Secretary · appointed 1998 · resigned 2002
- Murray, Simon Anthony Former Director · appointed 1998 · resigned 2001
- Kitchener, Geoffrey Douglas Former Secretary · appointed 1998 · resigned 2002
- Jonas, Christopher William Former Director · appointed 1998 · resigned 2001
- Beck, Edgar Philip, Sir Former Director · appointed 1998 · resigned 2001
- Mellitt, Brian Former Director · appointed 1998 · resigned 1999
- Horton, Robert Baynes, Sir Former Director · appointed 1998 · resigned 1999
- Osborne, Simon Kingsley Former Director · appointed 1998 · resigned 2002
- Broadhurst, Norman Neill Former Director · appointed 1998 · resigned 2000
- Corbett, Gerald Michael Nolan Former Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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