Crossrail 2 Limited
Company 09580635 Active
Connected board network
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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.
3 directors on the board
- Patrick Doig Director · appointed 2026
- Andrew Peter Stanton Lord Director · appointed 2022
- Andrea Clarke Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Patrick Doig Director · appointed 2026
- Andrew Peter Stanton Lord Director · appointed 2022
- Andrea Clarke Director · appointed 2023
Left in the last 12 months
- Rachel Mclean Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Transport Trading Limited 3 shared directors
- Crossrail Limited 2 shared directors
- Transport for London Finance Limited 2 shared directors
Connected through a shared director
- City Airport Rail Enterprises Limited 1 shared director
- Woolwich Arsenal Rail Enterprises Limited 1 shared director
- LUL Nominee BCV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09580635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2015 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Transport Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Patrick Doig Director · appointed 2026
- Andrea Clarke Secretary · appointed 2023
- Andrea Clarke Director · appointed 2023
- Andrew Peter Stanton Lord Director · appointed 2022
Show 9 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Rachel Mclean Director · appointed 2022 · resigned 2026
- Andrew Robert Byford Director · appointed 2020 · resigned 2022
- Howard Ernest Carter Director · appointed 2016 · resigned 2023
- DIX, Michèle, Dr Director · appointed 2016 · resigned 2021
- Moylan, Daniel Michael Gerald, Lord Director · appointed 2016 · resigned 2016
- Michael William Tuke Brown Director · appointed 2016 · resigned 2020
- Howard Ernest Carter Secretary · appointed 2016 · resigned 2023
- Paul Marcus George Voller Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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