Network
The large node is Transport for Wales. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Louise Mary Edwards 2024-2025 View profile
- David Alun Bowen 2019-2025 View profile
- John Scott Waddington 2019-2025 View profile
- Alison Noon-Jones 2018-2024 View profile
- Sarah Howells 2018-2024 View profile
- Nicola Jane Kemmery 2018-2024 View profile
- Martin Dorchester 2017-2018 View profile
- Nicholas Mark Gregg 2017-2019 View profile
- Sioned Evans 2016-2017 View profile
- Mal Drury-Rose 2015-2018 View profile
- Brian William Mckenzie 2015-2018 View profile
- Andrew Falleyn 2015-2018 View profile
- Alyson Marie Rogers 2015-2015 View profile
- Gareth Rowland Morgan 2015-2018 View profile
- Robert William Hunter 2015-2015 View profile
- Peter Duncan Kennedy 2015-2018 View profile
- Julian Windsor Gronow 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £121,713,534 totalFrom 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.
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NCC202600184 - Continuation of design and accommodation works by existing
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 …
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Caerphilly Interchange Project
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…
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Proc-26-104 | Wrexham City Centre Modelling
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
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Agreement for the Procurement of Works and Services for the Cardiff Central Enhancements Project – The Delivery Phase (RNEP)
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 total360Giving 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
- The National Lottery Heritage Fund
Contracts awarded
25 contracts · £644,506,392 totalFrom 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
- Unknown supplier · £614,575,250 (11 contracts)
- Arriva Cymru Ltd · £14,759,631
- Edwards Coaches Ltd · £14,097,511
- Deloitte LLP · £900,000
- EVENERGI UK LTD · £174,000
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
- Peter Strachan Director · appointed 2026
- Vernon John Everitt Director · appointed 2019
- Vinay Kumar Dhiraj Parmar Director · appointed 2024
- James Robert Price Director · appointed 2015
- Heather Jeanette Clash Director · appointed 2018
- Rhian Louise Langham Director · appointed 2024
- Marcia Ann Sinfield Director · appointed 2026
Directors past 6 years
- Vernon John Everitt Director · appointed 2019
- James Robert Price Director · appointed 2015
- Heather Jeanette Clash Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Marcia Ann Sinfield Director · appointed 2026
Portfolio (6)
- Peter Strachan Director · appointed 2026
- Vernon John Everitt Director · appointed 2019
- Vinay Kumar Dhiraj Parmar Director · appointed 2024
- James Robert Price Director · appointed 2015
- Heather Jeanette Clash Director · appointed 2018
- Rhian Louise Langham Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Louise Mary Edwards Director · appointed 2024 · resigned 2025
- David Alun Bowen Director · appointed 2019 · resigned 2025
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.
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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