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Company

Transport for Wales

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Louise Mary Edwards 2024-2025 Director View profile
  2. David Alun Bowen 2019-2025 Director View profile
  3. John Scott Waddington 2019-2025 Director View profile
  4. Alison Noon-Jones 2018-2024 Director View profile
  5. Sarah Howells 2018-2024 Director View profile
  6. Nicola Jane Kemmery 2018-2024 Director View profile
  7. Martin Dorchester 2017-2018 Director View profile
  8. Nicholas Mark Gregg 2017-2019 Director View profile
  9. Sioned Evans 2016-2017 Director View profile
  10. Mal Drury-Rose 2015-2018 Director View profile
  11. Brian William Mckenzie 2015-2018 Director View profile
  12. Andrew Falleyn 2015-2018 Director View profile
  13. Alyson Marie Rogers 2015-2015 Director View profile
  14. Gareth Rowland Morgan 2015-2018 Director View profile
  15. Robert William Hunter 2015-2015 Director View profile
  16. Peter Duncan Kennedy 2015-2018 Director View profile
  17. Julian Windsor Gronow 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £121,713,534 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NCC202600184 - Continuation of design and accommodation works by existing Buyer: Newport City Council £282,734 2026-09-10 Source: Find a Tender

    As discussed with Simon Nicholls, under the Procurement act we are permitted to direct award on behalf of another contract authority which is considered to be a vertical arrangement, schedule 2 – exempted contracts. Historically, WG funded …

  • Caerphilly Interchange Project Buyer: Caerphilly County Borough Council £2,572,800 2026-08-20 Source: Find a Tender

    Caerphilly County Borough Council intends to award a contract directly to Transport for Wales (TfW) for the provision of project management, design development, approvals, cost planning, procurement support and associated professional servi…

  • Proc-26-104 | Wrexham City Centre Modelling Buyer: Wrexham County Borough Council £75,000 2026-07-21 Source: Find a Tender

    Transport modelling work to assess impact of major development and strategic transport schemes across Wrexham City transport network. Direct award in line with WCBC Financial Regulations

  • Agreement for the Procurement of Works and Services for the Cardiff Central Enhancements Project – The Delivery Phase (RNEP) Buyer: NETWORK RAIL INFRASTRUCTURE LIMITED £118,783,000 2026-05-19 Source: Find a Tender

    Procurement of end stage design and delivery phase construction works and services, in connection with the Cardiff Central Enhancements Project. This comprises a package of primarily in-station works which aims to upgrade Cardiff Central R…

About

Incorporated
06/03/2015

Group

No further corporate or individual controller is recorded above Transport for Wales on the PSC register - it appears to be the top of its group.

3 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.

Grants received

2 grants · £44,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Heritage Fund · £44,000 (2 grants)

Most recent

  • The National Lottery Heritage Fund £30,0002022-03-28
  • The National Lottery Heritage Fund £14,0002020-11-30

Contracts awarded

25 contracts · £644,506,392 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

7 directors on the board

4.3y median 1.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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 9Professional services 5Education 1Health and social care 1Hospitality 1Manufacturing 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.

Sources

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

Record details
Company number
09476013
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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