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Company

Transport UK London BUS Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Benjamin Mcclennan Avery 2022-2023 Director View profile
  2. Jonathan Woodward Eardley 2021-2024 Director View profile
  3. Andrew Greville Worboys 2015-2022 Director View profile
  4. Julian Edwards 2012-2020 Director View profile
  5. Anthony Roy Wilson 2011-2021 Director View profile
  6. Adam John Leadbetter 2010-2012 Director View profile
  7. David Peter Woodward 2008-2009 Director View profile
  8. Denis Wormwell 2006-2007 Director View profile
  9. Steven John Hamilton 2005-2007 Director View profile
  10. Steven Ross Hanley 2005-2010 Director View profile
  11. William John Weatherley 2005-2008 Director View profile
  12. Paul Mcgowan 2005-2011 Director View profile
  13. Neil James Barker 2005-2009 Director View profile
  14. Martin David Hancock 2004-2008 Director View profile
  15. Raymond O'Toole 2004-2008 Director View profile
  16. Adam Christopher Walker 2004-2008 Director View profile
  17. Philip Michael White 2004-2004 Director View profile
  18. Peter Timothy Coates 2004-2009 Director View profile
  19. Brian Malcolm Jackson 2004-2006 Director View profile
  20. John Henry 2004-2008 Director View profile
  21. John David Ashmore 2003-2003 Director View profile
  22. Tania Morisson 2002-2002 Director View profile
  23. Jerome Pacatte 2001-2002 Director View profile
  24. Olivier Brousse 2000-2004 Director View profile
  25. Joseph Antoine Houzard 1999-2002 Director View profile
  26. Stephen Richard Grant 1999-2000 Director View profile
  27. Antoine Hurel 1999-2004 Director View profile
  28. Halco Secretaries Limited 2009-2016 Corporate-secretary View profile
  29. Barbara Lees 2008-2009 Secretary View profile
  30. Jenny Casson 2004-2008 Secretary View profile
  31. Craig Alexander Young 2003-2004 Secretary View profile
  32. Chantal Estragnat 1999-2003 Secretary View profile
  33. Dominique Michelle Ryder 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £387,608 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • London Underground Piccadilly Line Rail replacement bus service Buyer: Transport for London £387,608 2025-08-22 CPV 60100000 Source: Contracts Finder

    London Underground Piccadilly Line replacement bus service to operate between Earl's Court and Osterley on 14/15 September 2024. Subsequent requirement for a similar service to operate on 17/18 May 2025 re-awarded to Transport UK Londo…

  • DFTO Ground Transportation Buyer: DFT Operator Limited 'DFTO' Value not published Date not published Source: Find a Tender

About

Incorporated
10/06/1999

Ownership

Owned by (1) 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.

Group

  1. Transport UK London BUS Limited is controlled by Transport UK (Operations) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Transport UK (Operations) Limited is controlled by Transport UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register
  3. Transport UK Holdings Limited is controlled by Transport UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register
  4. Transport UK Group Limited is controlled by Edward Grosvenor Walker
    Evidence
    ceased 25-50% shares, 75-100% voting, appoints directors · notified 2021-10-06, ceased 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Edward Grosvenor Walker.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £33,250 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £33,250

Most recent

  • Department for Education £33,2502020-04-01
Board analysis

Board 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

8.9y median 8.5y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 25Professional services 5Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03786162
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data