Transport UK East Anglia Limited
Company 07861414 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West Midlands Trains Limited 4 shared directors
- Anglia Rail Holdings Limited 2 shared directors
- Transport UK West London BUS Limited 1 shared director
- Rail Settlement Plan Limited 1 shared director
- Transport UK London BUS Limited 1 shared director
- Merseyrail Electrics 2002 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07861414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2011 |
| Address | 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anglia Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Kazuya Fujiwara Director · appointed 2025
- Tapan Trivedi Director · appointed 2023
- Jane Fisher Director · appointed 2023
- Michael Robertson Director · appointed 2022
- Christiaan Spencer Harris Director · appointed 2017
- Alan Thomas Pilbeam Director · appointed 2016
Show 17 former officers
- Martin Henry Beable Director · appointed 2024 · resigned 2025
- Yoshinobu Nakajima Director · appointed 2024 · resigned 2025
- Shinichi Ban Director · appointed 2023 · resigned 2023
- Takahiro Sakai Director · appointed 2022 · resigned 2023
- Soichi Nishihara Director · appointed 2022 · resigned 2024
- David Andrew Kaye Director · appointed 2020 · resigned 2023
- Yuichiroh Ieda Director · appointed 2020 · resigned 2022
- Matt Dolphin Director · appointed 2018 · resigned 2022
- Yasumitsu Tanaka Director · appointed 2017 · resigned 2022
- Julian Edwards Director · appointed 2017 · resigned 2020
- Jamie Neil Peter Burles Director · appointed 2017 · resigned 2024
- Adam Charles Robert Golton Director · appointed 2017 · resigned 2018
- Masahiro Mizuhashi Director · appointed 2017 · resigned 2018
- Nobuyoshi Umezawa Director · appointed 2017 · resigned 2020
- Jeffrey John Krijn Hoogesteger Director · appointed 2012 · resigned 2015
- Dominic Daniel Gerard Booth Director · appointed 2011 · resigned 2023
- Antoine Jan Macgiel Valk Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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