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Company · Guildford

Metrolink Ratp DEV Limited

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

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

Network

The large node is Metrolink Ratp DEV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Robert Frederick Cofie 2025-2025 Director View profile
  2. Federico Carlo Francesco Tonetti 2022-2024 Director View profile
  3. Cyril Herve Carniel 2019-2025 Director View profile
  4. Howard Charles Goodbourn 2016-2019 Director View profile
  5. Peter William Richardson 2015-2019 Director View profile
  6. Geraud Martial Boursin 2014-2019 Director View profile
  7. Timothy David Wyse Jackson 2014-2018 Director View profile
  8. Derek Alfred Lott 2013-2014 Director View profile
  9. Francois Mazza 2013-2016 Director View profile
  10. Cyril Herve Carneil 2012-2014 Director View profile
  11. David Paul Matthews 2011-2012 Director View profile
  12. Patrice Charles Joseph Yves Chasserieau 2011-2013 Director View profile
  13. Richard Charles Casling 2011-2015 Director View profile
  14. Christopher Sean Lee Coleman 2011-2017 Director View profile
  15. Ross John Paterson 2011-2011 Director View profile
  16. Robert Arthur Benns 2011-2011 Director View profile
  17. Timothy Colin Shoveller 2010-2011 Director View profile
  18. Mark Stuart Edwin Haberfield 2008-2011 Director View profile
  19. Martin Andrew Griffiths 2005-2011 Director View profile
  20. Ian Ralph Dobbs 2005-2009 Director View profile
  21. Andrew Morris 2005-2010 Director View profile
  22. Iain Maury Campbell Meiklejohn 2005-2005 Director View profile
  23. Nicholas Leigh Guest 2005-2007 Director View profile
  24. Toby De Burgh 2005-2007 Director View profile
  25. Michael John Vaux 2009-2011 Secretary View profile
  26. Charlotte Secretaries Limited 2005-2005 Corporate-secretary View profile
  27. Alan Leonard Whitnall 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Incorporated
11/10/2005
Registered office
Guildford
Previous names
Metrolink BY Ratp DEV Limited (until 25/08/2011)
Stagecoach Metrolink Limited (until 08/08/2011)

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.

  • Ratp DEV UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Metrolink Ratp DEV Limited is controlled by Ratp DEV UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ratp DEV UK LTD.

14 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

4.4y median 4.4y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05589171
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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