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Company · London

Crossrail 2 Limited

Construction of railways and underground railways

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Crossrail 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Rachel Mclean 2022-2026 Director View profile
  2. Andrew Robert Byford 2020-2022 Director View profile
  3. Howard Ernest Carter 2016-2023 Director View profile
  4. Dr MichèLe Dix 2016-2021 Director View profile
  5. Lord Daniel Michael Gerald Moylan 2016-2016 Director View profile
  6. Michael William Tuke Brown 2016-2020 Director View profile
  7. Paul Marcus George Voller 2015-2016 Director View profile
  8. Justine Anne Curry 2023-2026 Secretary View profile
  9. Howard Ernest Carter 2016-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of railways and underground railways
Incorporated
08/05/2015
Registered office
London

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.

Group

  1. Crossrail 2 Limited is controlled by Transport Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Transport Trading Limited.

41 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.

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.

3 directors on the board

2.3y median 2.8y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 5Construction 4Finance 2Manufacturing 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
09580635
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data