Tramlink Nottingham Limited
Company 07599425 Active
Connected board network
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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
5y median 3.2y
average tenure
14.8y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
3
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.
Transport 23Finance 14Professional services 8Construction 5Business services 4Dormant 1Hospitality 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tramlink Nottingham (Holdings) 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 | 07599425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2011 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Ownership - persons with significant control (1)
- Tramlink Nottingham (Holdings) Limited
ownership of shares 75-100%
Officers (45)
- Grandjean, Sylvain Lucien Michel Director · appointed 2026
- Carniel, Timothee Director · appointed 2025
- Patel, Ashish Kumar Ramniklal Director · appointed 2025
- Ottenwaelder, Yann Charles Director · appointed 2024
- Charoud, Jean Marc, Andr Director · appointed 2021
- DE Carmoy, Christophe Director · appointed 2020
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2017
- Richardson, Peter Director · appointed 2016
- King, Brian Robert Director · appointed 2011
- Lerda, Fabrice, Robert Former Director · appointed 2025 · resigned 2026
- Soudre, Louis Former Director · appointed 2025 · resigned 2025
- Grace, Mathew Jake Former Director · appointed 2024 · resigned 2024
- Lambert, Graham Former Director · appointed 2023 · resigned 2024
- Watremez, Julie, Marie, Anne Former Director · appointed 2023 · resigned 2025
- Morel, Julien, Dr Former Director · appointed 2022 · resigned 2025
- Buhl-Nielsen, Rosanagh Frances Former Director · appointed 2021 · resigned 2021
- Cuingnet, Thomas Stephane Nathan Former Director · appointed 2020 · resigned 2023
- Brown, Kevin Former Director · appointed 2019 · resigned 2024
- Both, Ludovic Edward Former Director · appointed 2019 · resigned 2019
- Lapujoulade, Stephane Francois Former Director · appointed 2019 · resigned 2020
- Hudson, Ian David Former Director · appointed 2018 · resigned 2024
- Wolff, Julien Georges Louis Former Director · appointed 2018 · resigned 2020
- Morgan, Richard Ian Former Director · appointed 2017 · resigned 2017
- Simon, Jean-Baptiste Former Secretary · appointed 2016 · resigned 2017
- Rodriguez Casado, Sergio Former Director · appointed 2016 · resigned 2018
- Bonnet, Jean-Pierre Pierre Former Director · appointed 2016 · resigned 2019
- Hodgkinson, Michael Stewart, Sir Former Director · appointed 2015 · resigned 2015
- Hewitt, Philip George Former Director · appointed 2015 · resigned 2015
- Watson, Terence Stuart Former Director · appointed 2015 · resigned 2015
- Peller, Mathieu Laurent Former Director · appointed 2013 · resigned 2016
- Ashcroft, Richard Mark Former Director · appointed 2013 · resigned 2021
- DE Monts DE Savasse, Arnaud Former Director · appointed 2013 · resigned 2025
- Treharne, Timothy Philip Former Director · appointed 2013 · resigned 2018
- Mercado, Anthony Raymond Former Director · appointed 2012 · resigned 2012
- Francis, Leila Emma Nicole Former Director · appointed 2012 · resigned 2012
- Harrison, Roger Stancliffe Former Director · appointed 2011 · resigned 2015
- Frances, Leila Emma Nicole Former Director · appointed 2011 · resigned 2011
- Fiorentino, Massimo Former Director · appointed 2011 · resigned 2013
- Gordon, Alistair John Francis Former Director · appointed 2011 · resigned 2018
- Long, Frederic Former Director · appointed 2011 · resigned 2019
- Noirie, Stephane Yvon Pierre Former Director · appointed 2011 · resigned 2013
- Martinet, Colas Jean Maurice Former Director · appointed 2011 · resigned 2013
- Arif, Nafees Former Secretary · appointed 2011 · resigned 2016
- Comba, Alexander Michael Former Secretary · appointed 2011 · resigned 2011
- Finch, David John Former Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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