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Company

MTR Corporation (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is MTR Corporation (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Stephen John Murphy 2020-2024 Director View profile
  2. Michael John Nelson 2016-2020 Director View profile
  3. Sui Wa Cheung 2015-2016 Director View profile
  4. Gillian Elizabeth Meller 2011-2022 Director View profile
  5. Richard Francis Drake 2009-2016 Director View profile
  6. Kwok-Kuen Lincoln Leong 2009-2015 Director View profile
  7. Jeremy Paul Warwick Long 2005-2020 Director View profile
  8. Dr Francois Ka-Kui Lung 2005-2009 Director View profile
  9. Philip Gaffney 2004-2009 Director View profile
  10. Leonard Bryan Turk 2004-2011 Director View profile
  11. Loviting Limited 2004-2004 Corporate-nominee-director View profile
  12. Serjeants' INN Nominees Limited 2004-2004 Corporate-nominee-director View profile
  13. Bolt Burdon Secretaries Limited 2005-2024 Corporate-secretary View profile
  14. Gilliam Elizabeth Meller 2004-2005 Secretary View profile
  15. Sisec Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/2004

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.

  • MTR Corporation Limited ceased 2019-10-25
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. MTR Corporation (UK) Limited is controlled by MTR Corporation Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2019-10-25 · source: Companies House PSC register

Ultimately controlled by MTR Corporation Limited.

11 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.

2 directors on the board

4.2y median 4.2y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 4Transport 3Professional services 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
05205402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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