Transdev London Limited
Company 05839245 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
- Andrew Brown Director · appointed 2023
- Guillaume Robert Emilien Chanussot Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Brown Director · appointed 2023
- Guillaume Robert Emilien Chanussot Director · appointed 2023
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.
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
- Burnley & Pendle Travel Limited 2 shared directors
- Rossendale Transport Limited 2 shared directors
- Keighley & District Travel Limited 2 shared directors
- Harrogate & District Travel Limited 2 shared directors
- Yorkshire Coastliner Limited 2 shared directors
- Lancashire United Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05839245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2006 |
| Address | PROSPECT PARK, BROUGHTON WAY, HARROGATE, HG2 7NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Transdev PLC
75-100% shares · notified 2016-04-06
Officers (14)
- Guillaume Robert Emilien Chanussot Director · appointed 2023
- Andrew Brown Director · appointed 2023
Show 12 former officers
- Pierre Jaffard Director · appointed 2023 · resigned 2024
- Mark Alan Dale Secretary · appointed 2020 · resigned 2023
- Louis Frederic Marie Joseph Rambaud Director · appointed 2020 · resigned 2021
- Siobhan Mary Morrell Director · appointed 2020 · resigned 2021
- James Rowe Secretary · appointed 2017 · resigned 2018
- Nigel William Haines Stevens Director · appointed 2014 · resigned 2018
- Julia Mary Thomas Director · appointed 2014 · resigned 2019
- Martin James Gilbert Director · appointed 2008 · resigned 2014
- Peter Ian Brogden Director · appointed 2008 · resigned 2020
- Zeljko Jack Stanisic Secretary · appointed 2006 · resigned 2017
- Paul Wren Director · appointed 2006 · resigned 2008
- Peter Colin Gillespie Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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