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Company · London

Green Tomato Cars Limited

Taxi operation

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

Network

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

Who leads it

Previous officers 13

  1. Paul Bryan Suter 2023-2024 Director View profile
  2. Joseph Justin Bitran 2018-2024 Director View profile
  3. Lee Malcolm Wasnidge 2017-2018 Director View profile
  4. James Alexander Rowe 2017-2023 Director View profile
  5. Michael John Tobin 2013-2015 Director View profile
  6. Nigel William Haines Stevens 2010-2018 Director View profile
  7. Peter Ian Brogden 2010-2018 Director View profile
  8. Julia Mary Thomas 2010-2018 Director View profile
  9. Thomas John Chamberlain Pakenham 2004-2015 Director View profile
  10. James Rowe 2017-2023 Secretary View profile
  11. Jack Stanisic 2010-2017 Secretary View profile
  12. Jonathan Andrew Goldstone 2005-2015 Secretary View profile
  13. Akta Mahendra Raja 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Taxi operation
Incorporated
03/11/2004
Registered office
London

Ownership

Owned by (5) 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.

  • Addison LEE Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
  • Transdev PLC ceased 2018-12-27
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • Intercede 2052 Limited ceased 2023-06-29
    75-100% shares · notified 2018-12-27
  • Addison LEE Limited ceased 2023-06-29
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
  • Addison LEE Group Limited ceased 2023-06-29
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29

Group

  1. Green Tomato Cars Limited is controlled by Addison LEE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register
  2. Addison LEE Group Limited is controlled by Addison LEE Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Addison LEE Financing Limited is controlled by Atlas Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-23 · source: Companies House PSC register
  4. Atlas Bidco Limited is controlled by Atlas Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register
  5. Atlas Holdco Limited is controlled by Atlas Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register
  6. Atlas Topco Limited is controlled by Liam Griffin
    Evidence
    ceased significant influence · notified 2020-03-17, ceased 2024-11-07 · source: Companies House PSC register

Ultimately controlled by Liam Griffin.

31 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.

3 directors on the board

1.3y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 37Finance 20Business services 10Tech and media 5Retail and trade 4Dormant 3Construction 1Other 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
05276431
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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