Transport UK Group Limited
Company 13663807 Active
Connected board network
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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.
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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
- Edward Grosvenor Walker Director · appointed 2021
- Dominic Daniel Gerard Booth Director · appointed 2022
- Alan Thomas Pilbeam Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Edward Grosvenor Walker Director · appointed 2021
- Dominic Daniel Gerard Booth Director · appointed 2022
- Alan Thomas Pilbeam Director · appointed 2022
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 UK (Operations) Limited 3 shared directors
- Transport UK Consulting Limited 3 shared directors
- Transport UK Holdings Limited 3 shared directors
- Transport UK West London BUS Limited 2 shared directors
- Transport UK London BUS Limited 2 shared directors
- Merseyrail Electrics 2002 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13663807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2021 |
| Address | ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Edward Grosvenor Walker ceased 2023-02-28
25-50% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Dominic Daniel Gerard Booth ceased 2023-10-05
50-75% shares, 50-75% voting · notified 2023-02-28 - Norton Green Investments
25-50% shares, 25-50% voting · notified 2023-10-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transport UK Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - Transport UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Officers (3)
- Dominic Daniel Gerard Booth Director · appointed 2022
- Alan Thomas Pilbeam Director · appointed 2022
- Edward Grosvenor Walker Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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