Transport UK London BUS Limited
Company 03786162 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Transport UK West London BUS Limited 4 shared directors
- Transport UK Regional BUS Limited 3 shared directors
- Transport UK (Operations) Limited 2 shared directors
- West Midlands Trains Limited 2 shared directors
- Transport UK East Midlands Limited 2 shared directors
- Transport UK BUS Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03786162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1999 |
| Address | 301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Transport Uk (Operations) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- David Arthur Cutts Director · appointed 2024
- Adam Holden Director · appointed 2023
- Alan Thomas Pilbeam Director · appointed 2012
- Dominic Daniel Gerard Booth Director · appointed 2009
Show 33 former officers
- Benjamin Mcclennan Avery Director · appointed 2022 · resigned 2023
- Jonathan Woodward Eardley Director · appointed 2021 · resigned 2024
- Andrew Greville Worboys Director · appointed 2015 · resigned 2022
- Julian Edwards Director · appointed 2012 · resigned 2020
- Anthony Roy Wilson Director · appointed 2011 · resigned 2021
- Adam John Leadbetter Director · appointed 2010 · resigned 2012
- Halco Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2016
- Barbara Lees Secretary · appointed 2008 · resigned 2009
- David Peter Woodward Director · appointed 2008 · resigned 2009
- Denis Wormwell Director · appointed 2006 · resigned 2007
- Steven John Hamilton Director · appointed 2005 · resigned 2007
- Steven Ross Hanley Director · appointed 2005 · resigned 2010
- William John Weatherley Director · appointed 2005 · resigned 2008
- Paul Mcgowan Director · appointed 2005 · resigned 2011
- Neil James Barker Director · appointed 2005 · resigned 2009
- Martin David Hancock Director · appointed 2004 · resigned 2008
- Raymond O'Toole Director · appointed 2004 · resigned 2008
- Adam Christopher Walker Director · appointed 2004 · resigned 2008
- Philip Michael White Director · appointed 2004 · resigned 2004
- Jenny Casson Secretary · appointed 2004 · resigned 2008
- Peter Timothy Coates Director · appointed 2004 · resigned 2009
- Brian Malcolm Jackson Director · appointed 2004 · resigned 2006
- John Henry Director · appointed 2004 · resigned 2008
- Craig Alexander Young Secretary · appointed 2003 · resigned 2004
- John David Ashmore Director · appointed 2003 · resigned 2003
- Tania Morisson Director · appointed 2002 · resigned 2002
- Jerome Pacatte Director · appointed 2001 · resigned 2002
- Olivier Brousse Director · appointed 2000 · resigned 2004
- Chantal Estragnat Secretary · appointed 1999 · resigned 2003
- Joseph Antoine Houzard Director · appointed 1999 · resigned 2002
- Dominique Michelle Ryder Secretary · appointed 1999 · resigned 2000
- Stephen Richard Grant Director · appointed 1999 · resigned 2000
- Antoine Hurel Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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