The Governance RegisterEdition 2026 · Compiled 12th July 2026

Green Tomato Cars Limited

Company 05276431 Active

Connected board network

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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.

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

Deterministic, from public records.

Company details

Number05276431
StatusActive
TypePrivate Limited Company
Incorporated03/11/2004
AddressTHE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

49320 - Taxi operation

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

Officers (17)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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