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Company · Luton

Stansted Transport Limited

Stansted Transport Limited is an active UK company (number 05592009), incorporated 2005, with 2 current directors, Jeremiah Samson Hope Stephenson and Niccolo Petroni. Source: Companies House, updated 25th October 2026.

Other reservation service activities n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Stansted Transport Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Maria Stella Taverniti 2020-2023 Director View profile
  2. John Edward Walker 2015-2017 Director View profile
  3. Marco Scatarcia 2005-2007 Director View profile
  4. Dr Fabio Petroni 2005-2020 Director View profile
  5. Paolo Sicari 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other reservation service activities n.e.c.
Incorporated
13/10/2005
Registered office
Luton

Ownership

Owned by (3) 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.

  • Maria Stella Taverniti ceased 2023-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20
  • FPF Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
  • Inpra UK Limited ceased 2019-08-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Stansted Transport Limited is controlled by FPF Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  2. FPF Group Limited is controlled by Niccolo Petroni
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15 · source: Companies House PSC register

Ultimately controlled by Niccolo Petroni.

2 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

9.4y median 9.4y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 4Agriculture 1Other services 1Professional services 1Property 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05592009
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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