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Company · London

Transport UK East Anglia Limited

Passenger rail transport, interurban

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

Network

The large node is Transport UK East Anglia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Martin Henry Beable 2024-2025 Director View profile
  2. Yoshinobu Nakajima 2024-2025 Director View profile
  3. Shinichi Ban 2023-2023 Director View profile
  4. Takahiro Sakai 2022-2023 Director View profile
  5. Soichi Nishihara 2022-2024 Director View profile
  6. David Andrew Kaye 2020-2023 Director View profile
  7. Yuichiroh Ieda 2020-2022 Director View profile
  8. Matt Dolphin 2018-2022 Director View profile
  9. Yasumitsu Tanaka 2017-2022 Director View profile
  10. Julian Edwards 2017-2020 Director View profile
  11. Jamie Neil Peter Burles 2017-2024 Director View profile
  12. Adam Charles Robert Golton 2017-2018 Director View profile
  13. Masahiro Mizuhashi 2017-2018 Director View profile
  14. Nobuyoshi Umezawa 2017-2020 Director View profile
  15. Jeffrey John Krijn Hoogesteger 2012-2015 Director View profile
  16. Dominic Daniel Gerard Booth 2011-2023 Director View profile
  17. Antoine Jan Macgiel Valk 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Passenger rail transport, interurban
Incorporated
25/11/2011
Registered office
London
Previous names
Abellio East Anglia Limited (until 02/04/2024)
Abellio Essex Thameside Limited (until 24/02/2015)

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 UK East Anglia Limited is controlled by Anglia Rail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Anglia Rail Holdings Limited is controlled by Transport UK Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Transport UK Holdings Limited is controlled by Transport UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register
  4. Transport UK Group Limited is controlled by Edward Grosvenor Walker
    Evidence
    ceased 25-50% shares, 75-100% voting, appoints directors · notified 2021-10-06, ceased 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Edward Grosvenor Walker.

17 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.

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.

6 directors on the board

5y median 3.5y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Transport 16Professional services 3

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.

Sources

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

Record details
Company number
07861414
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