Tramlink Nottingham (Holdings) Limited
Company 07595316 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tramlink Nottingham Limited 8 shared directors
- Tramlink Nottingham (Finco) Limited 8 shared directors
- Trent Motor Traction Company Limited(the) 1 shared director
- Wellglade Limited 1 shared director
- Midland General Omnibus Company Limited(the) 1 shared director
- Nottinghamshire and Derbyshire Traction Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07595316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2011 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Meridiam Infrastructure Net S.A.R.L
ownership of shares 25-50%
Officers (44)
- Sylvain Lucien Michel Grandjean Director · appointed 2026
- Timothee Carniel Director · appointed 2025
- Ashish Kumar Ramniklal Patel Director · appointed 2025
- Yann Charles Ottenwaelder Director · appointed 2024
- Charoud, Jean Marc, Andr Director · appointed 2021
- Christophe De Carmoy Director · appointed 2020
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2017
- Peter Richardson Director · appointed 2016
- Brian Robert King Director · appointed 2011
Show 35 former officers
- Lerda, Fabrice, Robert Director · appointed 2025 · resigned 2026
- Louis Soudre Director · appointed 2025 · resigned 2025
- Morel, Julien, Dr Director · appointed 2025 · resigned 2025
- Mathew Jake Grace Director · appointed 2024 · resigned 2024
- Graham Lambert Director · appointed 2023 · resigned 2024
- Watremez, Julie, Marie, Anne Director · appointed 2023 · resigned 2025
- Thomas Stephane Nathan Cuingnet Director · appointed 2020 · resigned 2023
- Kevin Brown Director · appointed 2019 · resigned 2024
- Stephane Francois Lapujoulade Director · appointed 2019 · resigned 2020
- Ian David Hudson Director · appointed 2019 · resigned 2024
- Julien Georges Louis Wolff Director · appointed 2018 · resigned 2020
- Richard Ian Morgan Director · appointed 2017 · resigned 2017
- Jean-Baptiste Simon Secretary · appointed 2016 · resigned 2017
- Ludovic Edward Both Director · appointed 2016 · resigned 2016
- Sergio Rodriguez Casado Director · appointed 2016 · resigned 2018
- Jean-Pierre Pierre Bonnet Director · appointed 2016 · resigned 2019
- Philip George Hewitt Director · appointed 2015 · resigned 2015
- Terence Stuart Watson Director · appointed 2015 · resigned 2015
- Hodgkinson, Michael Stewart, Sir Director · appointed 2014 · resigned 2014
- Mathieu Laurent Peller Director · appointed 2013 · resigned 2016
- Richard Mark Ashcroft Director · appointed 2013 · resigned 2021
- Arnaud De Monts De Savasse Director · appointed 2013 · resigned 2025
- Timothy Philip Treharne Director · appointed 2013 · resigned 2018
- Anthony Raymond Mercado Director · appointed 2012 · resigned 2012
- Leila Emma Nicole Francis Director · appointed 2012 · resigned 2012
- Roger Stancliffe Harrison Director · appointed 2011 · resigned 2015
- Leila Emma Nicole Frances Director · appointed 2011 · resigned 2011
- Massimo Fiorentino Director · appointed 2011 · resigned 2013
- Alistair John Francis Gordon Director · appointed 2011 · resigned 2018
- Frederic Long Director · appointed 2011 · resigned 2019
- Stephane Yvon Pierre Noirie Director · appointed 2011 · resigned 2013
- Colas Jean Maurice Martinet Director · appointed 2011 · resigned 2013
- Nafees Arif Secretary · appointed 2011 · resigned 2016
- Alexander Michael Comba Secretary · appointed 2011 · resigned 2011
- David John Finch Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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