Company
City Airport Rail Enterprises Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Patrick Doig 2016-2026 View profile
- Daniels, OBE, Leon Alistair 2016-2017 View profile
- Ian Alan Nunn 2015-2017 View profile
- Gareth William Powell 2013-2022 View profile
- Sir Hendy, CBE, Peter Gerard 2011-2015 View profile
- Stephen David Allen 2011-2015 View profile
- Howard Geoffrey Smith 2011-2013 View profile
- Howard Ernest Carter 2011-2023 View profile
- Timothy Richard Elliot 2010-2011 View profile
- Colin Michael Exford 2010-2011 View profile
- Kevin John Maddick 2009-2010 View profile
- Harvey John William Pownall 2009-2011 View profile
- Mauro Alberto Pensa 2009-2010 View profile
- Rishi Nihalani 2009-2009 View profile
- Phillip Joseph Dodd 2007-2011 View profile
- Janet Patricia Chamberlain 2007-2009 View profile
- Phillip James Hall 2007-2009 View profile
- Stephen Charles Todd 2005-2007 View profile
- Paul Challenger 2004-2005 View profile
- Jeffrey Michael Thornton 2003-2007 View profile
- Ian John Wolstenholme 2003-2004 View profile
- Barry Robert Boyde Pope 2002-2007 View profile
- Justine Anne Curry 2023-2026 View profile
- Martin Patrick William Jones 2011-2015 View profile
- Howard Ernest Carter 2011-2023 View profile
- Christopher Laskey Fidler 2002-2007 View profile
- Robert Ian Bartlett 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2002
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.
- Transport Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- City Airport Rail Enterprises 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
- Tube Lines Limited
- Transport for London Finance Limited
- London Transport Museum Limited
- TTL Student Properties 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.
2 directors on the board
- Andrea Clarke Director · appointed 2023
- Priteshbhai Patel Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrea Clarke Director · appointed 2023
- Priteshbhai Patel Director · appointed 2026
Left in the last 12 months
- Patrick Doig Director · appointed 2016 · resigned 2026
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.
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
- 04411523
- 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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