Company
MTR Corporation (UK) NRT Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Lap Hang Yuen 2022-2025 View profile
- Pak Nin Yam 2021-2022 View profile
- Leung Wah Hui 2016-2024 View profile
- Ping Sau Wong 2016-2021 View profile
- Siu Wa Cheung 2015-2016 View profile
- Jeremy Paul Warwick Long 2013-2016 View profile
- Gillian Elizabeth Meller 2013-2016 View profile
- Richard Francis Drake 2013-2016 View profile
- Kwok-Kuen Lincoln Leong 2013-2015 View profile
- Bolt Burdon Secretaries Limited 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2013
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.
- MTR Corporation (UK) Limited
75-100% shares · notified 2016-04-06
Group
- MTR Corporation (UK) NRT Limited
is controlled by MTR Corporation (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - MTR Corporation (UK) Limited
is controlled by MTR Corporation Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2019-10-25 · source: Companies House PSC register
Ultimately controlled by MTR Corporation Limited.
11 other companies in this group
- MTR West Coast Partnership Limited
- MTR Corporation (UK) Limited
- MTR Corporation (Crossrail) Limited
- 11589340
- MTR Corporation (Silverlink) Limited
- MTR Corporation (Cymru) Limited
- MTR (Metro Trains UK) Limited
- MTR Consultancy (UK) Limited
- MTR Property Development Management (UK) Limited
- MTR West Coast Partnership (UK) Limited
- MTR Corporation Limited
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.
2 directors on the board
- Brian Francis Downie Director · appointed 2025
- Michael George Fitzgerald Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Brian Francis Downie Director · appointed 2025
Portfolio (1)
- Michael George Fitzgerald Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08754902
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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