Tube Lines Limited
Company 03923425 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- LUL Nominee BCV Limited 3 shared directors
- LUL Nominee SSL Limited 3 shared directors
- London Underground Limited 2 shared directors
- Rail for London (Infrastructure) Limited 2 shared directors
Connected through a shared director
- Victoria Coach Station Limited 1 shared director
- London Buses Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03923425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2000 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tube Lines Pension Scheme Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (61)
- Andrea Clarke Secretary · appointed 2023
- Richard Mark Jones Director · appointed 2023
- Nicholas John Dent Director · appointed 2022
- Lilli Sabrina Matson Director · appointed 2019
- Peter Mcnaught Director · appointed 2017
Show 56 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Andrew Peter Stanton Lord Director · appointed 2020 · resigned 2022
- Esther Sharples Director · appointed 2020 · resigned 2023
- David Emrys Hughes Director · appointed 2017 · resigned 2019
- Tanya Louise Coff Director · appointed 2017 · resigned 2020
- Mark Wild Director · appointed 2016 · resigned 2018
- Stephen Mark Griffiths Director · appointed 2015 · resigned 2017
- Sarah Anne Atkins Director · appointed 2014 · resigned 2016
- David Gogo Waboso Director · appointed 2013 · resigned 2016
- Andrew Pollins Director · appointed 2013 · resigned 2017
- Jill Louise Collis Director · appointed 2013 · resigned 2019
- Philip Hufton Director · appointed 2012 · resigned 2015
- Stewart Mills Director · appointed 2012 · resigned 2014
- Stuart Ian Munro Director · appointed 2011 · resigned 2013
- Diarmaid O'Tuathail Director · appointed 2011 · resigned 2013
- Stuart Anthony James Harvey Director · appointed 2011 · resigned 2013
- Beth Anne West Director · appointed 2011 · resigned 2012
- Jonathan Lamonte Director · appointed 2011 · resigned 2012
- Geoffrey Donald Virrels Director · appointed 2011 · resigned 2011
- Howard Ernest Carter Secretary · appointed 2010 · resigned 2023
- Martin Patrick William Jones Secretary · appointed 2010 · resigned 2015
- Michael William Tuke Brown Director · appointed 2010 · resigned 2016
- Wayne Chin Director · appointed 2010 · resigned 2010
- Dean Kendal Finch Director · appointed 2009 · resigned 2010
- Clare Wardle Secretary · appointed 2009 · resigned 2010
- Glaister, Stephen, Professor Director · appointed 2009 · resigned 2010
- Lee Jones Director · appointed 2008 · resigned 2012
- Andrew Cleaves Director · appointed 2008 · resigned 2010
- Christopher Victor Fenton Director · appointed 2007 · resigned 2010
- Brian Daniel Sedar Director · appointed 2007 · resigned 2010
- Thomas Michael Mccarthy Director · appointed 2006 · resigned 2010
- David Andrew Begg Director · appointed 2006 · resigned 2010
- Ian Christopher Copeland Director · appointed 2006 · resigned 2007
- Nicole Ann Geoghegan Secretary · appointed 2005 · resigned 2007
- Keith Cottrell Director · appointed 2005 · resigned 2007
- Fady Philip Bassily Director · appointed 2005 · resigned 2006
- Elizabeth Noel Harwerth Director · appointed 2003 · resigned 2008
- James Haynes Director · appointed 2003 · resigned 2006
- Field, Malcolm David, Sir Director · appointed 2003 · resigned 2006
- Stephen Hedley Peat Director · appointed 2003 · resigned 2008
- Martin Hughes Brown Director · appointed 2003 · resigned 2006
- Malcolm Ross Snody Director · appointed 2003 · resigned 2003
- Nigel Phillip Lancaster Director · appointed 2002 · resigned 2003
- Morgan, Terence Keith, Sir Director · appointed 2002 · resigned 2009
- Stephen Glynn Hurrell Secretary · appointed 2002 · resigned 2010
- Nigel Inns Director · appointed 2002 · resigned 2003
- James Alexander Foulds Director · appointed 2002 · resigned 2008
- Graham Simon Lowe Secretary · appointed 2002 · resigned 2003
- John James Hughes Director · appointed 2001 · resigned 2002
- Frederick William Mackintosh Director · appointed 2000 · resigned 2002
- Brian Appleton Director · appointed 2000 · resigned 2002
- Martin John Callaghan Director · appointed 2000 · resigned 2002
- Andrew Arthur William Harper Director · appointed 2000 · resigned 2011
- Frances Low Secretary · appointed 2000 · resigned 2002
- Simon Patrick Butcher Director · appointed 2000 · resigned 2001
- Denis Tunnicliffe Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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