Crossrail Limited
Company 04212657 Active
Connected board network
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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
- Claire Mann Director · appointed 2024
- Patrick Doig Director · appointed 2026
- Tricia Alison Ashton Director · appointed 2026
- Andrew Peter Stanton Lord Director · appointed 2020
2.2y median 1.3y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Claire Mann Director · appointed 2024
- Patrick Doig Director · appointed 2026
- Tricia Alison Ashton Director · appointed 2026
- Andrew Peter Stanton Lord Director · appointed 2020
1
also govern a charity
Left in the last 12 months
- Rachel Mclean Director · appointed 2020 · resigned 2026
- Howard Geoffrey Smith Director · appointed 2022 · resigned 2025
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.
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
- Transport Trading Limited 3 shared directors
- Rail for London Limited 2 shared directors
- Crossrail 2 Limited 2 shared directors
Connected through a shared director
- London Buses Limited 1 shared director
- London Underground Limited 1 shared director
- Docklands Light Railway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04212657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42120 - Construction of railways and underground railways
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.
- Transport Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (69)
- Patrick Doig Director · appointed 2026
- Tricia Alison Ashton Director · appointed 2026
- Claire Mann Director · appointed 2024
- Andrea Clarke Secretary · appointed 2023
- Andrew Peter Stanton Lord Director · appointed 2020
Show 64 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Glynn Edward Barton Director · appointed 2022 · resigned 2024
- Howard Geoffrey Smith Director · appointed 2022 · resigned 2025
- Howard Ernest Carter Secretary · appointed 2020 · resigned 2023
- Simon David Kilonback Director · appointed 2020 · resigned 2022
- James Bruce Crawford Director · appointed 2020 · resigned 2020
- Rachel Mclean Director · appointed 2020 · resigned 2026
- Kathryn Cearns Director · appointed 2019 · resigned 2020
- Valentine, Josephine Clare, Baroness Director · appointed 2019 · resigned 2020
- Stephen Michael Livingstone Director · appointed 2019 · resigned 2020
- Sarah Anne Atkins Director · appointed 2019 · resigned 2020
- Anthony Jan Michael Meggs Director · appointed 2019 · resigned 2020
- Wyvill Richard Nicolls (Nick) Raynsford Director · appointed 2019 · resigned 2020
- David Charles Hendry Director · appointed 2018 · resigned 2019
- Ogunshakin, Olawale Nelson, Dr Director · appointed 2018 · resigned 2020
- Andrew Christopher Pitt Director · appointed 2018 · resigned 2020
- Anne Marie Mcmeel Director · appointed 2018 · resigned 2020
- Susan Margaret Beadles Secretary · appointed 2018 · resigned 2022
- Christopher Michael Sexton Director · appointed 2018 · resigned 2020
- Mark Wild Director · appointed 2016 · resigned 2022
- Pamela Elizabeth Alexander Director · appointed 2015 · resigned 2018
- Mathew Robert Duncan Director · appointed 2015 · resigned 2018
- Jayne Eleanor Mcgivern Director · appointed 2014 · resigned 2015
- Simon Alistair Wright Director · appointed 2014 · resigned 2018
- Moylan, Daniel Michael Gerald, Lord Director · appointed 2013 · resigned 2016
- Terence Malcolm Hill Director · appointed 2011 · resigned 2018
- Andrew William Lewis Wolstenholme Director · appointed 2011 · resigned 2018
- Ian Arthur Brown Director · appointed 2011 · resigned 2014
- Phil Gaffney Director · appointed 2011 · resigned 2020
- Andrew Harold Mitchell Director · appointed 2009 · resigned 2014
- Morgan, Terence Keith, Sir Director · appointed 2009 · resigned 2018
- Robert Archie Jennings Director · appointed 2009 · resigned 2019
- Robert David Holden Director · appointed 2009 · resigned 2011
- David Owen Allen Director · appointed 2009 · resigned 2015
- Hodgkinson, Michael Stewart, Sir Director · appointed 2009 · resigned 2012
- Michael John Cassidy Director · appointed 2008 · resigned 2018
- Patrick Crawford Director · appointed 2008 · resigned 2011
- John Keith Berryman Director · appointed 2008 · resigned 2009
- Rabbatts, Heather Victoria, Dame Director · appointed 2008 · resigned 2014
- Graham William Plant Director · appointed 2008 · resigned 2009
- Dwyer, Joseph Anthony, Sir Director · appointed 2008 · resigned 2012
- Mark Christopher Fell Secretary · appointed 2007 · resigned 2018
- Stephen David Allen Director · appointed 2007 · resigned 2008
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2006 · resigned 2008
- Evelyn Hugh Norie Director · appointed 2006 · resigned 2008
- Oakervee, Douglas Edwin, Sir Director · appointed 2005 · resigned 2009
- Montague, Sir Adrian Alastair, Sir Director · appointed 2004 · resigned 2005
- John Douglas Carter Director · appointed 2004 · resigned 2006
- Michael John Fuhr Director · appointed 2004 · resigned 2008
- Timothy John Thirlwall Director · appointed 2004 · resigned 2008
- Martin Anthony Arney Secretary · appointed 2003 · resigned 2007
- George William Douglas Sutherland Director · appointed 2002 · resigned 2004
- Jim Kelly Steer Director · appointed 2002 · resigned 2004
- William Henry Snow Secretary · appointed 2002 · resigned 2003
- Steven Richard Bowker Director · appointed 2002 · resigned 2004
- Nicholas George Newton Director · appointed 2002 · resigned 2002
- Benson, Christopher John, Sir Director · appointed 2001 · resigned 2004
- Jay Herbert Walder Director · appointed 2001 · resigned 2007
- Richard John Morris Director · appointed 2001 · resigned 2001
- Robert Wynne Linnard Director · appointed 2001 · resigned 2002
- Hansford, Peter George, Dr Director · appointed 2001 · resigned 2002
- Robert Raymond Kiley Director · appointed 2001 · resigned 2006
- Michael John Grant Director · appointed 2001 · resigned 2001
- Toni Louisa Eastland Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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