Transport UK (Operations) Limited
Company 05618463 Active
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Related organisations
- Transport UK Group Limited 3 shared directors
- Transport UK Consulting Limited 3 shared directors
- Transport UK Holdings Limited 3 shared directors
- Transport UK West London BUS Limited 2 shared directors
- Transport UK London BUS Limited 2 shared directors
- Merseyrail Electrics 2002 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05618463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2005 |
| Address | 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Transport Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abellio Transport Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Pilbeam, Alan Thomas Director · appointed 2023
- Walker, Edward Grosvenor Director · appointed 2023
- Booth, Dominic Daniel Gerard Director · appointed 2007
- Magielse, Angelique Catherina Jannetje Former Director · appointed 2016 · resigned 2023
- Sanderse, David Peter Former Director · appointed 2016 · resigned 2016
- Robbe, Engelhardt Marinus Former Director · appointed 2015 · resigned 2016
- Smulders, Christiaan Wilhelmus Former Director · appointed 2012 · resigned 2015
- Hoogesteger, Jeffrey John Krijn Former Director · appointed 2012 · resigned 2015
- Brown, Ian Arthur Former Director · appointed 2011 · resigned 2014
- Emmerink, Richard Hilarius Maria, Dr Former Director · appointed 2009 · resigned 2012
- Quarmby, David Anthony, Dr Former Director · appointed 2008 · resigned 2011
- Valk, Antoine Jan Macgiel Former Director · appointed 2005 · resigned 2012
- VAN Toor, Peter Former Secretary · appointed 2005 · resigned 2007
- Halco Management Limited Former Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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