Company · Pontypridd
TFW Innovation Services Limited
Passenger rail transport, interurban
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alexander Cyril Cameron Gilbert 2022-2023 View profile
- Richard Jeffrey Graham 2020-2022 View profile
- David O'Leary 2020-2023 View profile
- David Edward Williams 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Passenger rail transport, interurban; Other passenger land transport; Management consultancy activities other than financial management
- Incorporated
- 15/12/2020
- Registered office
- Pontypridd
Ownership
Owned by (2) 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 for Wales
50-75% shares, 50-75% voting · notified 2020-12-15 - Keolis Amey Consulting Limited
25-50% shares, 25-50% voting · notified 2020-12-22
Group
- TFW Innovation Services Limited
is controlled by Transport for Wales
Evidence
active 50-75% shares, 50-75% voting · notified 2020-12-15 · source: Companies House PSC register
Ultimately controlled by Transport for Wales.
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.
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
- Eric Claude Calle Director · appointed 2022
- Dr Mark Barned Brown Director · appointed 2023
- Geoffrey Stephen Ogden Director · appointed 2020
- Richard James Marwood Director · appointed 2023
- Alexia Lorna Course Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Geoffrey Stephen Ogden Director · appointed 2020
- Richard James Marwood Director · appointed 2023
Portfolio (3)
- Eric Claude Calle Director · appointed 2022
- Dr Mark Barned Brown Director · appointed 2023
- Alexia Lorna Course Director · appointed 2020
Also govern a charity
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
- 13081802
- 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.
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