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Company · London

Transport for London Finance Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Transport for London Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Rachel Mclean 2022-2026 Director View profile
  2. Antony John King 2019-2021 Director View profile
  3. Sarah Elizabeth Bradley 2016-2019 Director View profile
  4. Ian Alan Nunn 2015-2017 Director View profile
  5. David Lionel Alexander Goldstone 2013-2014 Director View profile
  6. Simon David Kilonback 2012-2022 Director View profile
  7. Stephen David Allen 2008-2015 Director View profile
  8. Dr Stephen Richard Critchley 2008-2012 Director View profile
  9. Peter Regan 2008-2011 Director View profile
  10. Justine Anne Curry 2023-2026 Secretary View profile
  11. Martin Patrick William Jones 2008-2015 Secretary View profile
  12. Ellen Howard 2008-2011 Secretary View profile
  13. Howard Ernest Carter 2008-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
10/11/2008
Registered office
London

Ownership

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.

Group

  1. Transport for London Finance Limited is controlled by Transport Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Transport Trading Limited.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £199,858 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £199,858

Most recent

  • Department for Business, Energy and Industrial Strategy £199,8582019-04-01

Contracts awarded

53 contracts · £144,994,383 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Redsixty Ltd · £25,000,000
  • Simulation Systems Limited · £23,500,000
  • East London Bus and Coach Company Limited · £12,025,500 (2 contracts)
  • telent Technology Services Ltd, · £11,400,000
  • Balfour Beatty Engineering Services Ltd · £10,978,640

Most recent

Board analysis

Board 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.

3 directors on the board

2.4y median 2.8y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Construction 6Transport 6Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06745516
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data