Transdev Tram UK Limited

Company 03672941 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.6y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 40Retail and trade 2

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

Burnley & Pendle Travel Limited 2 shared directors
Rossendale Transport Limited 2 shared directors
Keighley & District Travel Limited 2 shared directors
Harrogate & District Travel Limited 2 shared directors
Yorkshire Coastliner Limited 2 shared directors
Lancashire United Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03672941
Status	Active
Type	Private Limited Company
Incorporated	24/11/1998
Address	PROSPECT PARK, BROUGHTON WAY, HARROGATE, HG2 7NY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Ownership - persons with significant control (1)

Transdev Plc
ownership of shares 75-100%

Officers (22)

Chanussot, Guillaume Robert Emilien Director · appointed 2024
Brown, Andrew Director · appointed 2023
Jaffard, Pierre Former Director · appointed 2021 · resigned 2024
Dale, Mark Alan Former Secretary · appointed 2020 · resigned 2023
Rambaud, Louis Frederic Marie Joseph Former Director · appointed 2020 · resigned 2021
Morrell, Siobhan Mary Former Director · appointed 2020 · resigned 2021
Robertson-Howard, Ferguson Former Director · appointed 2018 · resigned 2020
Foster, Michael Former Secretary · appointed 2017 · resigned 2019
Charvet, Natacha Former Director · appointed 2016 · resigned 2019
Thomas, Julia Mary Former Director · appointed 2010 · resigned 2019
Laurin, Yves Paul Jacques Former Director · appointed 2009 · resigned 2010
Brogden, Peter Ian Former Director · appointed 2007 · resigned 2020
Sellers, Colin Edward Duncan Former Director · appointed 2007 · resigned 2009
Stanisic, Zeljko Jack Former Secretary · appointed 2005 · resigned 2017
Rezvi, Zia Former Secretary · appointed 2003 · resigned 2005
Hicklin, Robert James Former Secretary · appointed 1999 · resigned 2000
Humphrey, David Edwin Former Secretary · appointed 1999 · resigned 2007
Pope, John Former Director · appointed 1999 · resigned 2000
Perin, Francois Xavier Former Director · appointed 1999 · resigned 2007
Lawes, Stephen Finlay Heron Former Secretary · appointed 1999 · resigned 1999
Fowles, Mark James Former Director · appointed 1999 · resigned 2000
Lewis, Martin Former Director · appointed 1999 · resigned 1999

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

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