Company · London
Tube Lines Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 56
- Andrew Peter Stanton Lord 2020-2022 View profile
- Esther Sharples 2020-2023 View profile
- David Emrys Hughes 2017-2019 View profile
- Tanya Louise Coff 2017-2020 View profile
- Mark Wild 2016-2018 View profile
- Stephen Mark Griffiths 2015-2017 View profile
- Sarah Anne Atkins 2014-2016 View profile
- David Gogo Waboso 2013-2016 View profile
- Andrew Pollins 2013-2017 View profile
- Jill Louise Collis 2013-2019 View profile
- Philip Hufton 2012-2015 View profile
- Stewart Mills 2012-2014 View profile
- Stuart Ian Munro 2011-2013 View profile
- Diarmaid O'Tuathail 2011-2013 View profile
- Stuart Anthony James Harvey 2011-2013 View profile
- Beth Anne West 2011-2012 View profile
- Jonathan Lamonte 2011-2012 View profile
- Geoffrey Donald Virrels 2011-2011 View profile
- Michael William Tuke Brown 2010-2016 View profile
- Wayne Chin 2010-2010 View profile
- Dean Kendal Finch 2009-2010 View profile
- Professor Stephen Glaister 2009-2010 View profile
- Lee Jones 2008-2012 View profile
- Andrew Cleaves 2008-2010 View profile
- Christopher Victor Fenton 2007-2010 View profile
- Brian Daniel Sedar 2007-2010 View profile
- Thomas Michael Mccarthy 2006-2010 View profile
- David Andrew Begg 2006-2010 View profile
- Ian Christopher Copeland 2006-2007 View profile
- Keith Cottrell 2005-2007 View profile
- Fady Philip Bassily 2005-2006 View profile
- Elizabeth Noel Harwerth 2003-2008 View profile
- James Haynes 2003-2006 View profile
- Sir Malcolm David Field 2003-2006 View profile
- Stephen Hedley Peat 2003-2008 View profile
- Martin Hughes Brown 2003-2006 View profile
- Malcolm Ross Snody 2003-2003 View profile
- Nigel Phillip Lancaster 2002-2003 View profile
- Sir Terence Keith Morgan 2002-2009 View profile
- Nigel Inns 2002-2003 View profile
- James Alexander Foulds 2002-2008 View profile
- John James Hughes 2001-2002 View profile
- Frederick William Mackintosh 2000-2002 View profile
- Brian Appleton 2000-2002 View profile
- Martin John Callaghan 2000-2002 View profile
- Andrew Arthur William Harper 2000-2011 View profile
- Simon Patrick Butcher 2000-2001 View profile
- Denis Tunnicliffe 2000-2000 View profile
- Justine Anne Curry 2023-2026 View profile
- Howard Ernest Carter 2010-2023 View profile
- Martin Patrick William Jones 2010-2015 View profile
- Clare Wardle 2009-2010 View profile
- Nicole Ann Geoghegan 2005-2007 View profile
- Stephen Glynn Hurrell 2002-2010 View profile
- Graham Simon Lowe 2002-2003 View profile
- Frances Low 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 07/02/2000
- Registered office
- London
Ownership
Owned by (2) 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.
- Transport Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Underground Limited
significant influence · notified 2016-04-06
Group
- Tube Lines Limited
is controlled by Transport Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Transport Trading Limited.
41 other companies in this group
- Crossrail Limited
- TTL West London Properties Limited
- TTL Limmo Properties Limited
- London Underground Limited
- London BUS Services Limited
- TTL Build to Rent Limited
- TTL Wembley Park Properties Limited
- LUL Nominee SSL Limited
- TTL South Kensington Properties Limited
- TTL Southwark Properties Limited
- TTL Kidbrooke Properties Limited
- Wembley Park Properties LLP
- TTL Office Properties Limited
- Rail for London Limited
- TTL High Barnet Properties Limited
- TTL Cockfosters Properties Limited
- Tramtrack Croydon Limited
- Woolwich Arsenal Rail Enterprises Limited
- TTL Electric Vehicle Charging Limited
- London Transport Museum (Trading) Limited
- Transport for London Finance Limited
- London Transport Museum Limited
- TTL Student Properties Limited
- City Airport Rail Enterprises Limited
- Crossrail 2 Limited
- TTL Ickenham Properties Limited
- TTL Blackhorse Road Properties Limited
- Places for London Limited
- TTL Earls Court Properties Limited
- London Dial-A-Ride Limited
- Kidbrooke Partnership LLP
- LUL Nominee BCV Limited
- TTL Landmark Court Properties Limited
- London River Services Limited
- Docklands Light Railway Limited
- Tube Lines Pension Scheme Trustees Limited
- London Buses Limited
- Victoria Coach Station Limited
- Earls Court Partnership Limited
- Rail for London (Infrastructure) Limited
- Transport Trading Limited
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.
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
- Richard Mark Jones Director · appointed 2023
- Lilli Sabrina Matson Director · appointed 2019
- Nicholas John Dent Director · appointed 2022
- Peter Mcnaught Director · appointed 2017
5.6y median 5.5y
average tenure
8.7y
longest tenure
Directors past 6 years
- Lilli Sabrina Matson Director · appointed 2019
- Peter Mcnaught Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Richard Mark Jones Director · appointed 2023
- Lilli Sabrina Matson Director · appointed 2019
- Nicholas John Dent Director · appointed 2022
- Peter Mcnaught Director · appointed 2017
Also govern a charity
1
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 13Construction 3Manufacturing 2Arts and leisure 1Property 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
- 03923425
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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