London Transport Museum (Trading) Limited
Company 06527755 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.
8 directors on the board
- Rikesh Shah Director · appointed 2020
- Elizabeth Mckay Director · appointed 2023
- Robert John Holtom Director · appointed 2025
- Emma Elizabeth Strain Director · appointed 2025
- Marcus Peter Arthur Director · appointed 2018
- Philip Walter Swallow Director · appointed 2020
- Carol Susan Dray Director · appointed 2025
- Sophie Bancroft Director · appointed 2020
Directors past 6 years
- Marcus Peter Arthur Director · appointed 2018
- Philip Walter Swallow Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Robert John Holtom Director · appointed 2025
Portfolio (7)
- Rikesh Shah Director · appointed 2020
- Elizabeth Mckay Director · appointed 2023
- Emma Elizabeth Strain Director · appointed 2025
- Marcus Peter Arthur Director · appointed 2018
- Philip Walter Swallow Director · appointed 2020
- Carol Susan Dray Director · appointed 2025
- Sophie Bancroft Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Pamela Elizabeth Rosser Director · appointed 2019 · resigned 2026
- William Ferris Director · appointed 2017 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Limited 2 shared directors
Connected through a shared director
- RWH Travel Limited 1 shared director
- Ramblers Travel Agency Limited 1 shared director
- UK Programme Distribution Limited 1 shared director
- TAW Valley Limited 1 shared director
- Uktv Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06527755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2008 |
| 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.
- London Transport Museum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Robert John Holtom Director · appointed 2025
- Emma Elizabeth Strain Director · appointed 2025
- Carol Susan Dray Director · appointed 2025
- Andrea Clarke Secretary · appointed 2023
- Elizabeth Mckay Director · appointed 2023
- Rikesh Shah Director · appointed 2020
- Sophie Bancroft Director · appointed 2020
- Philip Walter Swallow Director · appointed 2020
- Marcus Peter Arthur Director · appointed 2018
Show 22 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Sandeep Dwesar Director · appointed 2019 · resigned 2021
- Pamela Elizabeth Rosser Director · appointed 2019 · resigned 2026
- Andrew Leonard Mcwilliams Director · appointed 2019 · resigned 2022
- Rebecca Claire Helena Crook Director · appointed 2019 · resigned 2022
- Kathy-Ann Quashie Director · appointed 2019 · resigned 2021
- William Ferris Director · appointed 2017 · resigned 2026
- Vincent Hugh Nolan Director · appointed 2017 · resigned 2023
- Graeme Kenneth Craig Director · appointed 2017 · resigned 2018
- Angela Marie Clare Mcconville Director · appointed 2014 · resigned 2020
- Roger Francis Adrian Cooke Director · appointed 2013 · resigned 2020
- Peter Wodehouse Williams Director · appointed 2012 · resigned 2017
- Claire Vanessa Williamson Director · appointed 2011 · resigned 2016
- Robert Ian Mcmillan Arthurton Director · appointed 2010 · resigned 2012
- Judith Anne Naomi Garfield Director · appointed 2010 · resigned 2011
- Randeep Singh Sidhu Director · appointed 2009 · resigned 2020
- David Howard Worthington Director · appointed 2009 · resigned 2018
- Christopher Paul Gilbert Director · appointed 2008 · resigned 2019
- Samuel Patrick Mullins Director · appointed 2008 · resigned 2023
- Ellen Howard Secretary · appointed 2008 · resigned 2011
- Michael George Walton Director · appointed 2008 · resigned 2016
- Howard Ernest Carter Secretary · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record