London Transit Limited
Company 13557682 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London United Busways Limited 3 shared directors
- The Original Tour Limited 3 shared directors
- London Sovereign Limited 3 shared directors
- First BUS London Limited 3 shared directors
- First West of England Limited 2 shared directors
- First Eastern Counties Buses Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13557682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2021 |
| Address | GARRICK HOUSE STAMFORD BROOK GARAGE, 74 CHISWICK HIGH ROAD, LONDON, W4 1SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- First Bus London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ratp Dev Transit London Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- James Robert Mcinnes Director · appointed 2025
- Colin Brown Director · appointed 2025
- William John Cahill Director · appointed 2022
Show 19 former officers
- Cyril Marcel Charles Aubin Director · appointed 2024 · resigned 2025
- Andrew William Parsonson Director · appointed 2023 · resigned 2025
- Nigel John Wood Director · appointed 2023 · resigned 2025
- John Henry Roger Foldes Director · appointed 2023 · resigned 2023
- Joel Jacques Cohen Director · appointed 2022 · resigned 2025
- Mohamed Amine Fellahi Director · appointed 2022 · resigned 2025
- Federico Carlo Francesco Tonetti Director · appointed 2022 · resigned 2024
- Christopher Mark Tong Director · appointed 2022 · resigned 2025
- Geraldine Fabre Secretary · appointed 2021 · resigned 2025
- John Joseph Keenan Director · appointed 2021 · resigned 2023
- Andrew Peter Corbett Director · appointed 2021 · resigned 2022
- Mehdi Takyedine Sinaceur Director · appointed 2021 · resigned 2025
- Anne-France Marie Laclide Director · appointed 2021 · resigned 2022
- Onnis, Jean-Louis, Dr Director · appointed 2021 · resigned 2022
- Frank Peter Fullick Director · appointed 2021 · resigned 2022
- Fiona Guthrie Director · appointed 2021 · resigned 2025
- Kuldeep Singh Nothey Director · appointed 2021 · resigned 2022
- Samuel George Scott Director · appointed 2021 · resigned 2021
- Paul Raymond Cox Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record