Company
Transport UK Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Angelique Catherina Jannetje Magielse 2016-2024 View profile
- David Peter Sanderse 2016-2016 View profile
- Engelhardt Marinus Robbe 2015-2016 View profile
- Jeffrey John Krijn Hoogesteger 2015-2015 View profile
- Christiaan Wilhelmus Smulders 2015-2015 View profile
- Julian Cecil Arthur Voge 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2014
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Group
- 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
- Transport UK East Anglia Limited
- Sound the Alarm Limited
- Transport UK Regional BUS Limited
- Abellio Greater Anglia LTD
- Transport UK Group Limited
- Transport UK (Operations) Limited
- West Midlands Holdings Limited
- Transport UK BUS Holdings Limited
- Transport UK West London BUS Limited
- West Midlands Trains Limited
- Grosvenor Walker Investments
- Transport UK London BUS Limited
- Anglia Rail Holdings Limited
- Transport UK East Midlands Limited
- 11601836
- Abellio Scotrail LTD
- 16165155
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 for researchers
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
- Edward Grosvenor Walker Director · appointed 2023
- Dominic Daniel Gerard Booth Director · appointed 2015
- Alan Thomas Pilbeam Director · appointed 2023
Directors past 6 years
- Dominic Daniel Gerard Booth Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Edward Grosvenor Walker Director · appointed 2023
- Dominic Daniel Gerard Booth Director · appointed 2015
- Alan Thomas Pilbeam Director · appointed 2023
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
- SC488448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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