City Airport Rail Enterprises Limited
Company 04411523 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.
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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
1.6y median 1.6y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrea Clarke Director · appointed 2023
- Priteshbhai Patel Director · appointed 2026
0
also govern a charity
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.
Construction 4Transport 3Finance 2
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
- Woolwich Arsenal Rail Enterprises Limited 2 shared directors
- Transport for London Finance Limited 2 shared directors
Connected through a shared director
- Transport Trading Limited 1 shared director
- Rail for London Limited 1 shared director
- LUL Nominee BCV Limited 1 shared director
- LUL Nominee SSL Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04411523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2002 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
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 (30)
- Priteshbhai Patel Director · appointed 2026
- Andrea Clarke Secretary · appointed 2023
- Andrea Clarke Director · appointed 2023
Show 27 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Patrick Doig Director · appointed 2016 · resigned 2026
- Daniels, OBE, Leon Alistair Director · appointed 2016 · resigned 2017
- Ian Alan Nunn Director · appointed 2015 · resigned 2017
- Gareth William Powell Director · appointed 2013 · resigned 2022
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2011 · resigned 2015
- Martin Patrick William Jones Secretary · appointed 2011 · resigned 2015
- Stephen David Allen Director · appointed 2011 · resigned 2015
- Howard Geoffrey Smith Director · appointed 2011 · resigned 2013
- Howard Ernest Carter Secretary · appointed 2011 · resigned 2023
- Howard Ernest Carter Director · appointed 2011 · resigned 2023
- Elliot, Timothy Richard, Mr. Director · appointed 2010 · resigned 2011
- Colin Michael Exford Director · appointed 2010 · resigned 2011
- Kevin John Maddick Director · appointed 2009 · resigned 2010
- Harvey John William Pownall Director · appointed 2009 · resigned 2011
- Mauro Alberto Pensa Director · appointed 2009 · resigned 2010
- Rishi Nihalani Director · appointed 2009 · resigned 2009
- Phillip Joseph Dodd Director · appointed 2007 · resigned 2011
- Janet Patricia Chamberlain Director · appointed 2007 · resigned 2009
- Phillip James Hall Director · appointed 2007 · resigned 2009
- Stephen Charles Todd Director · appointed 2005 · resigned 2007
- Paul Challenger Director · appointed 2004 · resigned 2005
- Jeffrey Michael Thornton Director · appointed 2003 · resigned 2007
- Ian John Wolstenholme Director · appointed 2003 · resigned 2004
- Christopher Laskey Fidler Secretary · appointed 2002 · resigned 2007
- Barry Robert Boyde Pope Director · appointed 2002 · resigned 2007
- Robert Ian Bartlett Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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