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Companies/03786162

Transport UK London Bus Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Transport Uk (Operations) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106899909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
DC
David CuttsCurrent director
Appointed 2024-10-18 · 1 yr · Director
+1 other
AH
Adam HoldenCurrent director
Appointed 2023-10-06 · 3 yrs · Finance Director
+2 others
AP
Alan PilbeamCurrent director
Appointed 2012-05-23 · 14 yrs · Director Transport Company
+13 others
DB
Dominic BoothCurrent director
Appointed 2009-06-09 · 17 yrs · Director
+32 others
Show 36 historical appointments
BA
Benjamin AveryResigned director
Resigned 2022-08-22 · 1 yr · Finance Director
JE
Jonathan EardleyResigned director
Resigned 2021-10-25 · 2 yrs · Managing Director
AW
Andrew WorboysResigned director
Resigned 2015-02-19 · 7 yrs · None
JE
Julian EdwardsResigned director
Resigned 2012-05-23 · 8 yrs · Director
AW
Anthony WilsonResigned director
Resigned 2011-01-25 · 10 yrs · Managing Director
AL
Adam LeadbetterResigned director
Resigned 2010-12-15 · 1 yr · Accountant
CorpHalco Secretaries LimitedResigned secretary
Resigned 2009-06-09 · 6 yrs
BL
Barbara LeesResigned secretary
Resigned 2008-09-25
DW
David WoodwardResigned director
Resigned 2008-04-18 · 1 yr · Finance Director
DW
Denis WormwellResigned director
Resigned 2006-02-01 · 1 yr · Managing Director
SH
Steven HanleyResigned director
Resigned 2005-09-13 · 5 yrs · Managing Director Abellio London
SH
Steven HamiltonResigned director
Resigned 2005-09-13 · 1 yr · Engineering Director Travel Lo
WW
William WeatherleyResigned director
Resigned 2005-08-13 · 2 yrs · Operations Director Travel Lon
PM
Paul McgowanResigned director
Resigned 2005-06-06 · 5 yrs · Managing Director Abellio London
NB
Neil BarkerResigned director
Resigned 2005-01-28 · 4 yrs · Operations Director
MH
Martin HancockResigned director
Resigned 2004-09-24 · 3 yrs · Marketing And Development Dire
JH
John HenryResigned director
Resigned 2004-02-26 · 4 yrs · Engineering Director
AW
Adam WalkerResigned director
Resigned 2004-02-26 · 4 yrs · Finance Director
BJ
Brian JacksonResigned director
Resigned 2004-02-26 · 2 yrs · Chief Executive UK Buses
RO
Raymond O TooleResigned director
Resigned 2004-02-26 · 4 yrs · Chief Operating Officer
JC
Jenny CassonResigned secretary
Resigned 2004-02-26 · 4 yrs
PC
Peter CoatesResigned director
Resigned 2004-02-26 · 5 yrs · Finance Director
PW
Philip WhiteResigned director
Resigned 2004-02-26 · Chief Executive
CY
Craig YoungResigned secretary
Resigned 2003-10-31 · Solicitor
JA
John AshmoreResigned director
Resigned 2003-05-01 · Director
TM
Tania MorissonResigned director
Resigned 2002-03-28 · Managing Director
JP
Jerome PacatteResigned director
Resigned 2001-09-06 · Operations Director
OB
Olivier BrousseResigned director
Resigned 2000-09-29 · 3 yrs · Managing Director
CE
Chantal EstragnatResigned secretaryResigned director
Resigned 2000-06-30 · 3 yrs · Director
JH
Joseph HouzardResigned director
Resigned 1999-07-06 · 2 yrs · Director
DR
Dominique RyderResigned secretary
Resigned 1999-07-06
SG
Stephen GrantResigned director
Resigned 1999-07-06 · 1 yr · Director
AH
Antoine HurelResigned director
Resigned 1999-07-06 · 4 yrs · Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1999-06-10
CorpPinsent Masons Director LimitedResigned director
Resigned 1999-06-10

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active