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Company

Crossrail Limited

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

Network

The large node is Crossrail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Glynn Edward Barton 2022-2024 Director View profile
  2. Howard Geoffrey Smith 2022-2025 Director View profile
  3. Simon David Kilonback 2020-2022 Director View profile
  4. James Bruce Crawford 2020-2020 Director View profile
  5. Rachel Mclean 2020-2026 Director View profile
  6. Kathryn Cearns 2019-2020 Director View profile
  7. Baroness Josephine Clare Valentine 2019-2020 Director View profile
  8. Stephen Michael Livingstone 2019-2020 Director View profile
  9. Sarah Anne Atkins 2019-2020 Director View profile
  10. Anthony Jan Michael Meggs 2019-2020 Director View profile
  11. Wyvill Richard Nicolls (Nick) Raynsford 2019-2020 Director View profile
  12. David Charles Hendry 2018-2019 Director View profile
  13. Dr Olawale Nelson Ogunshakin 2018-2020 Director View profile
  14. Andrew Christopher Pitt 2018-2020 Director View profile
  15. Anne Marie Mcmeel 2018-2020 Director View profile
  16. Christopher Michael Sexton 2018-2020 Director View profile
  17. Mark Wild 2016-2022 Director View profile
  18. Pamela Elizabeth Alexander 2015-2018 Director View profile
  19. Mathew Robert Duncan 2015-2018 Director View profile
  20. Jayne Eleanor Mcgivern 2014-2015 Director View profile
  21. Simon Alistair Wright 2014-2018 Director View profile
  22. Lord Daniel Michael Gerald Moylan 2013-2016 Director View profile
  23. Terence Malcolm Hill 2011-2018 Director View profile
  24. Andrew William Lewis Wolstenholme 2011-2018 Director View profile
  25. Ian Arthur Brown 2011-2014 Director View profile
  26. Phil Gaffney 2011-2020 Director View profile
  27. Andrew Harold Mitchell 2009-2014 Director View profile
  28. Sir Terence Keith Morgan 2009-2018 Director View profile
  29. Robert Archie Jennings 2009-2019 Director View profile
  30. Robert David Holden 2009-2011 Director View profile
  31. David Owen Allen 2009-2015 Director View profile
  32. Sir Michael Stewart Hodgkinson 2009-2012 Director View profile
  33. Michael John Cassidy 2008-2018 Director View profile
  34. Patrick Crawford 2008-2011 Director View profile
  35. John Keith Berryman 2008-2009 Director View profile
  36. Dame Heather Victoria Rabbatts 2008-2014 Director View profile
  37. Graham William Plant 2008-2009 Director View profile
  38. Sir Joseph Anthony Dwyer 2008-2012 Director View profile
  39. Stephen David Allen 2007-2008 Director View profile
  40. Sir Hendy, CBE, Peter Gerard 2006-2008 Director View profile
  41. Evelyn Hugh Norie 2006-2008 Director View profile
  42. Sir Douglas Edwin Oakervee 2005-2009 Director View profile
  43. Sir Sir Adrian Alastair Montague 2004-2005 Director View profile
  44. John Douglas Carter 2004-2006 Director View profile
  45. Michael John Fuhr 2004-2008 Director View profile
  46. Timothy John Thirlwall 2004-2008 Director View profile
  47. George William Douglas Sutherland 2002-2004 Director View profile
  48. Jim Kelly Steer 2002-2004 Director View profile
  49. Steven Richard Bowker 2002-2004 Director View profile
  50. Nicholas George Newton 2002-2002 Director View profile
  51. Sir Christopher John Benson 2001-2004 Director View profile
  52. Jay Herbert Walder 2001-2007 Director View profile
  53. Richard John Morris 2001-2001 Director View profile
  54. Robert Wynne Linnard 2001-2002 Director View profile
  55. Dr Peter George Hansford 2001-2002 Director View profile
  56. Robert Raymond Kiley 2001-2006 Director View profile
  57. Michael John Grant 2001-2001 Director View profile
  58. Justine Anne Curry 2023-2026 Secretary View profile
  59. Howard Ernest Carter 2020-2023 Secretary View profile
  60. Susan Margaret Beadles 2018-2022 Secretary View profile
  61. Mark Christopher Fell 2007-2018 Secretary View profile
  62. Martin Anthony Arney 2003-2007 Secretary View profile
  63. William Henry Snow 2002-2003 Secretary View profile
  64. Toni Louisa Eastland 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2001

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. Crossrail 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

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

2.2y median 1.3y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity

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 11Construction 2Finance 2Manufacturing 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.

Sources

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

Record details
Company number
04212657
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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