LUL Nominee BCV Limited
Company 06221959 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LUL Nominee SSL Limited 4 shared directors
- Tube Lines Limited 3 shared directors
- Transport Trading Limited 2 shared directors
- Victoria Coach Station Limited 1 shared director
- London Buses Limited 1 shared director
- London Underground Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06221959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2007 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Transport Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Transport for London
significant influence or control - Transport Trading Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Andrea Clarke Secretary · appointed 2023
- Richard Mark Jones Director · appointed 2023
- Andrea Clarke Director · appointed 2023
- Nicholas John Dent Director · appointed 2020
- Lilli Sabrina Matson Director · appointed 2019
Show 25 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Esther Sharples Director · appointed 2022 · resigned 2023
- Andrew Peter Stanton Lord Director · appointed 2020 · resigned 2022
- David Emrys Hughes Director · appointed 2017 · resigned 2019
- Mark Wild Director · appointed 2016 · resigned 2018
- Ian Alan Nunn Director · appointed 2015 · resigned 2017
- Stephen Mark Griffiths Director · appointed 2015 · resigned 2017
- Jill Louise Collis Director · appointed 2013 · resigned 2019
- Andrew Martin Pollins Director · appointed 2010 · resigned 2019
- Michael William Tuke Brown Director · appointed 2010 · resigned 2016
- Glaister, Stephen, Professor Director · appointed 2009 · resigned 2010
- Geoffrey Donald Virrels Director · appointed 2008 · resigned 2009
- Richard James Lewis Parry Director · appointed 2008 · resigned 2011
- Naomi Anne Connell Director · appointed 2008 · resigned 2009
- Ellen Howard Secretary · appointed 2008 · resigned 2011
- Andrew Arthur William Harper Director · appointed 2008 · resigned 2008
- Paul Jonathan Felton-Smith Director · appointed 2008 · resigned 2008
- David Gogo Waboso Director · appointed 2007 · resigned 2008
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2007 · resigned 2015
- Michael John Strezelecki Director · appointed 2007 · resigned 2016
- Jeffrey Henderson Pipe Secretary · appointed 2007 · resigned 2010
- Timothy Terrence O'Toole Director · appointed 2007 · resigned 2009
- Stephen David Allen Director · appointed 2007 · resigned 2015
- Sarah Anne Atkins Director · appointed 2007 · resigned 2016
- Howard Ernest Carter Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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