Transport for London Finance Limited
Company 06745516 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.
3 directors on the board
- Patrick Doig Director · appointed 2022
- Andrea Clarke Director · appointed 2023
- Priteshbhai Patel Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Patrick Doig Director · appointed 2022
- Andrea Clarke Director · appointed 2023
- Priteshbhai Patel Director · appointed 2026
Left in the last 12 months
- Rachel Mclean Director · appointed 2022 · 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.
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
- Transport Trading Limited 2 shared directors
- City Airport Rail Enterprises Limited 2 shared directors
- Woolwich Arsenal Rail Enterprises Limited 2 shared directors
- Crossrail 2 Limited 2 shared directors
Connected through a shared director
- Crossrail Limited 1 shared director
- Rail for London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06745516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2008 |
| 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
Officers (17)
- Priteshbhai Patel Director · appointed 2026
- Andrea Clarke Secretary · appointed 2023
- Andrea Clarke Director · appointed 2023
- Patrick Doig Director · appointed 2022
Show 13 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Rachel Mclean Director · appointed 2022 · resigned 2026
- Antony John King Director · appointed 2019 · resigned 2021
- Sarah Elizabeth Bradley Director · appointed 2016 · resigned 2019
- Ian Alan Nunn Director · appointed 2015 · resigned 2017
- David Lionel Alexander Goldstone Director · appointed 2013 · resigned 2014
- Simon David Kilonback Director · appointed 2012 · resigned 2022
- Martin Patrick William Jones Secretary · appointed 2008 · resigned 2015
- Stephen David Allen Director · appointed 2008 · resigned 2015
- Ellen Howard Secretary · appointed 2008 · resigned 2011
- Critchley, Stephen Richard, Dr Director · appointed 2008 · resigned 2012
- Peter Regan Director · appointed 2008 · resigned 2011
- Howard Ernest Carter Secretary · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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