Company

Transport UK East Midlands Limited

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

Network

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Who leads it

Previous officers 3

Sort by

David Andrew Kaye 2020-2023 Director View profile
Timothy Radcliffe Gledhill 2019-2023 Director View profile
Julian Edwards 2015-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 06/11/2015

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.

Transport UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Transport UK East Midlands Limited is controlled by Transport UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Transport UK Holdings Limited is controlled by Transport UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register
Transport UK Group Limited is controlled by Edward Grosvenor Walker
Evidence
ceased 25-50% shares, 75-100% voting, appoints directors · notified 2021-10-06, ceased 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Edward Grosvenor Walker.

17 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

3 grants · £449,843 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

Department for Education · £449,843 (3 grants)

Most recent

Department for Education £3,4712023-04-01
Department for Education £4,0002020-04-01
Department for Education £442,3722020-04-01

Contracts awarded

21 contracts · £99,202,073 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

MCCANN-ERICKSON CENTRAL LIMITED · £45,651,400
Unknown supplier · £42,430,000 (9 contracts)
Worldline IT Services UK Limited · £4,077,609 (2 contracts)
TRAINLINE.COM LIMITED · £3,420,000
PERMANENT WAY MANAGEMENT CO. LTD. · £1,504,800

Most recent

Platform Safety Lining and Visual Cues Supplier: PERMANENT WAY MANAGEMENT CO. LTD.£1,504,8002026-09-10
Customer Information System displays and PA Supplier: Worldline IT Services UK Limited£679,4292026-09-09
Rail Operations Software Supplier: Worldline IT Services UK Limited£3,398,1802026-09-09
Provision of Support and Maintenance of Automatic Passenger Gate Systems Supplier: CUBIC TRANSPORTATION SYSTEMS LIMITEDValue not published2026-07-31
Retail Telecommunications Maintenance Services Extension and Associated Renewal Works Supplier: HITACHI RAIL GTS UK LIMITED£534,1992026-07-31

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.

5 directors on the board

Dominic Daniel Gerard Booth Director · appointed 2015
John Sturgeon Director · appointed 2023
Alan Thomas Pilbeam Director · appointed 2023
William John Rogers Director · appointed 2020
Paul Barnfield Director · appointed 2020

6.1y median 6.4y

average tenure

10.7y

longest tenure

Directors past 6 years

Dominic Daniel Gerard Booth Director · appointed 2015
William John Rogers Director · appointed 2020
Paul Barnfield Director · appointed 2020

First-time vs portfolio directors

First-time (1)

Paul Barnfield Director · appointed 2020

Portfolio (4)

Dominic Daniel Gerard Booth Director · appointed 2015
John Sturgeon Director · appointed 2023
Alan Thomas Pilbeam Director · appointed 2023
William John Rogers Director · appointed 2020

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 22Professional services 5Business services 1Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details

Company number: 09860485
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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