London Transport Museum Limited
Company 06495761 Active
Registered charity: London Transport Museum Limited
Connected board network
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Sign in, freeBoard 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.
13 directors on the board
- Daniel Phelan Director · appointed 2024
- David Allen Brown Director · appointed 2024
- Elizabeth Mckay Director · appointed 2023
- Pamela Elizabeth Rosser Director · appointed 2020
- Christine Major Director · appointed 2021
- Lilli Sabrina Matson Director · appointed 2022
- Andrew Jonathan Smith Director · appointed 2017
- Keith Lawrence Ludeman Director · appointed 2014
- Marcus Peter Arthur Director · appointed 2018
- Susannah Bentley Tanner Director · appointed 2024
- William Ferris Director · appointed 2020
- Obinna Vincent Nwofor Director · appointed 2021
- Winsome Hull Director · appointed 2020
Directors past 6 years
- Andrew Jonathan Smith Director · appointed 2017
- Keith Lawrence Ludeman Director · appointed 2014
- Marcus Peter Arthur Director · appointed 2018
- William Ferris Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Daniel Phelan Director · appointed 2024
- Susannah Bentley Tanner Director · appointed 2024
- William Ferris Director · appointed 2020
- Winsome Hull Director · appointed 2020
Portfolio (9)
- David Allen Brown Director · appointed 2024
- Elizabeth Mckay Director · appointed 2023
- Pamela Elizabeth Rosser Director · appointed 2020
- Christine Major Director · appointed 2021
- Lilli Sabrina Matson Director · appointed 2022
- Andrew Jonathan Smith Director · appointed 2017
- Keith Lawrence Ludeman Director · appointed 2014
- Marcus Peter Arthur Director · appointed 2018
- Obinna Vincent Nwofor Director · appointed 2021
Also govern a charity
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
- London Transport Museum (Trading) Limited 2 shared directors
Connected through a shared director
- Victoria Coach Station Limited 1 shared director
- Renew Holdings PLC. 1 shared director
- Stanton Lacy Estate Limited 1 shared director
- London Buses Limited 1 shared director
- London Underground Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06495761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2008 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Transport Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Transport Museum (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Daniel Phelan Director · appointed 2024
- David Allen Brown Director · appointed 2024
- Susannah Bentley Tanner Director · appointed 2024
- Andrea Clarke Secretary · appointed 2023
- Elizabeth Mckay Director · appointed 2023
- Lilli Sabrina Matson Director · appointed 2022
- Obinna Vincent Nwofor Director · appointed 2021
- Christine Major Director · appointed 2021
- Pamela Elizabeth Rosser Director · appointed 2020
- Winsome Hull Director · appointed 2020
- William Ferris Director · appointed 2020
- Marcus Peter Arthur Director · appointed 2018
- Andrew Jonathan Smith Director · appointed 2017
- Keith Lawrence Ludeman Director · appointed 2014
Show 33 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Mary Helen Creagh Director · appointed 2022 · resigned 2024
- Gareth William Powell Director · appointed 2022 · resigned 2022
- Sandeep Dwesar Director · appointed 2020 · resigned 2021
- Liz Alana Williams Director · appointed 2017 · resigned 2024
- Sillem, Hayaatun, Dr Director · appointed 2017 · resigned 2020
- Daniels, OBE, Leon Alistair Director · appointed 2016 · resigned 2019
- Andrew Philip Rothery Director · appointed 2015 · resigned 2019
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2015 · resigned 2024
- DIX, Michele, Dr Director · appointed 2015 · resigned 2021
- David Howard Worthington Director · appointed 2015 · resigned 2018
- Penelope Jane Johnson Director · appointed 2014 · resigned 2017
- Angela Marie Clare Mcconville Director · appointed 2013 · resigned 2020
- Chandler, Linda Margaret, M/S Director · appointed 2013 · resigned 2015
- Vernon John Everitt Director · appointed 2013 · resigned 2022
- Philip Walter Swallow Director · appointed 2011 · resigned 2020
- Morgan, Terence Keith, Sir Director · appointed 2010 · resigned 2016
- Howard Paul Collins Director · appointed 2009 · resigned 2013
- Moylan, Daniel Michael Gerald, Lord Director · appointed 2009 · resigned 2012
- Jeroen Marcel Weimar Director · appointed 2009 · resigned 2010
- Robert Ian Mcmillan Arthurton Director · appointed 2008 · resigned 2013
- Judith Anne Naomi Garfield Director · appointed 2008 · resigned 2011
- Glenn Donald Lyons Director · appointed 2008 · resigned 2012
- Fraser, Jeremy Stuart, Reverand Canon Director · appointed 2008 · resigned 2014
- Bell, David Charles Maurice, Sir Director · appointed 2008 · resigned 2017
- Valerie Todd Director · appointed 2008 · resigned 2009
- Timothy Terrence O'Toole Director · appointed 2008 · resigned 2009
- Samuel Patrick Mullins Director · appointed 2008 · resigned 2023
- Ellen Howard Secretary · appointed 2008 · resigned 2011
- Roger Francis Adrian Cooke Director · appointed 2008 · resigned 2017
- David Christopher Wetzel Director · appointed 2008 · resigned 2008
- Janet Mary Vitmayer Director · appointed 2008 · resigned 2014
- Howard Ernest Carter Secretary · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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