Metrolink Ratp DEV Limited
Company 05589171 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
- Mehdi Takyedine Sinaceur Director · appointed 2019
- Cyril Marcel Charles Aubin Director · appointed 2024
4.4y median 4.4y
average tenure
6.8y
longest tenure
Directors past 6 years
- Mehdi Takyedine Sinaceur Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mehdi Takyedine Sinaceur Director · appointed 2019
- Cyril Marcel Charles Aubin Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Cyril Herve Carniel Director · appointed 2019 · resigned 2025
- Robert Frederick Cofie Director · appointed 2025 · resigned 2025
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.
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.
Connected through a shared director
- Quality Line Transport Limited 1 shared director
- Ratp DEV UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05589171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2005 |
| Address | 3RD FLOOR 1 LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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
Officers (29)
- Cyril Marcel Charles Aubin Director · appointed 2024
- Mehdi Takyedine Sinaceur Director · appointed 2019
Show 27 former officers
- Robert Frederick Cofie Director · appointed 2025 · resigned 2025
- Federico Carlo Francesco Tonetti Director · appointed 2022 · resigned 2024
- Cyril Herve Carniel Director · appointed 2019 · resigned 2025
- Howard Charles Goodbourn Director · appointed 2016 · resigned 2019
- Peter William Richardson Director · appointed 2015 · resigned 2019
- Geraud Martial Boursin Director · appointed 2014 · resigned 2019
- Timothy David Wyse Jackson Director · appointed 2014 · resigned 2018
- Derek Alfred Lott Director · appointed 2013 · resigned 2014
- Francois Mazza Director · appointed 2013 · resigned 2016
- Cyril Herve Carneil Director · appointed 2012 · resigned 2014
- David Paul Matthews Director · appointed 2011 · resigned 2012
- Patrice Charles Joseph Yves Chasserieau Director · appointed 2011 · resigned 2013
- Richard Charles Casling Director · appointed 2011 · resigned 2015
- Christopher Sean Lee Coleman Director · appointed 2011 · resigned 2017
- Ross John Paterson Director · appointed 2011 · resigned 2011
- Robert Arthur Benns Director · appointed 2011 · resigned 2011
- Timothy Colin Shoveller Director · appointed 2010 · resigned 2011
- Michael John Vaux Secretary · appointed 2009 · resigned 2011
- Mark Stuart Edwin Haberfield Director · appointed 2008 · resigned 2011
- Martin Andrew Griffiths Director · appointed 2005 · resigned 2011
- Ian Ralph Dobbs Director · appointed 2005 · resigned 2009
- Andrew Morris Director · appointed 2005 · resigned 2010
- Iain Maury Campbell Meiklejohn Director · appointed 2005 · resigned 2005
- Nicholas Leigh Guest Director · appointed 2005 · resigned 2007
- Charlotte Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Alan Leonard Whitnall Secretary · appointed 2005 · resigned 2009
- Toby De Burgh Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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