Tube Lines Limited
Construction of other civil engineering projects n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedLondon Underground LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 110602524Transport Trading LimitedCorporate
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 116908767Transport For LondonLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 116908919People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 64 historicalND+2 others
Nicholas DentCurrent director
Appointed 2022-05-18 · 4 yrs · Director Of Line Operations, London Unde
PM+2 others
Peter McnaughtCurrent director
Appointed 2017-10-23 · 8 yrs · Director Of Asset Operations
Show 64 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
ES
Esther SharplesResigned director
Resigned 2020-06-29 · 3 yrs · Director Of Asset Operations
AL
Andrew LordResigned director
Resigned 2020-06-29 · 1 yr · Managing Director
DH
David HughesResigned director
Resigned 2017-10-23 · 2 yrs · Director Of Strategy & Network Developme
TC
Tanya CoffResigned director
Resigned 2017-10-23 · 3 yrs · Divisional Finance Director
MW
Mark WildResigned director
Resigned 2016-09-01 · 2 yrs · Director
SG
Stephen GriffithsResigned director
Resigned 2015-06-15 · 1 yr · Chief Operating Officer
SA
Sarah AtkinsResigned director
Resigned 2014-07-01 · 2 yrs · Commercial Director
AP
Andrew PollinsResigned director
Resigned 2013-06-03 · 4 yrs · Finance Director
JC
Jill CollisResigned director
Resigned 2013-06-03 · 6 yrs · Director Of Health Safety & Environment
DW
David WabosoResigned director
Resigned 2013-06-03 · 2 yrs · Capital Programmes Director
PH
Philip HuftonResigned director
Resigned 2012-12-14 · 2 yrs · Asset Performance Director
SM
Stewart MillsResigned director
Resigned 2012-12-01 · 1 yr · Operations Director
DO
Diarmaid O TuathailResigned director
Resigned 2011-08-24 · 1 yr · Director Of Health And Safety
BW
Beth WestResigned director
Resigned 2011-08-24 · Commercial Director
SH
Stuart HarveyResigned director
Resigned 2011-08-24 · 1 yr · Director Of Projects
SM
Stuart MunroResigned director
Resigned 2011-08-24 · 1 yr · Finance Director
JL
Jonathan LamonteResigned director
Resigned 2011-04-04 · 1 yr · Company Director
GV
Geoffrey VirrelsResigned director
Resigned 2011-02-01 · Programmes Officer
HC
Howard CarterResigned secretary
Resigned 2010-06-27 · 13 yrs
MJ
Martin JonesResigned secretary
Resigned 2010-06-27 · 5 yrs
AH
Andrew HarperResigned director
Resigned 2010-06-27 · Company Director
MB
Michael BrownResigned director
Resigned 2010-06-27 · 6 yrs · Managing Director London Underground
WC
Wayne ChinResigned director
Resigned 2010-06-07 · Project Manager
DF
Dean FinchResigned director
Resigned 2009-06-01 · Director
CW
Clare WardleResigned secretary
Resigned 2009-01-27 · 1 yr · General Counsel
SG
Stephen GoodingResigned director
Resigned 2009-01-27 · 1 yr · Director
LJ
Lee JonesResigned director
Resigned 2008-07-01 · 4 yrs · Director Of Operations
AC
Andrew CleavesResigned director
Resigned 2008-05-20 · 2 yrs · Commercial Director
CF
Christopher FentonResigned director
Resigned 2007-12-13 · 2 yrs · Director
BS
Brian SedarResigned director
Resigned 2007-09-01 · 2 yrs · Director
SH
Resigned 2007-08-10 · 1 yr
TM
Thomas MccarthyResigned director
Resigned 2006-06-01 · 4 yrs · Director
DB
David BeggResigned director
Resigned 2006-02-01 · 4 yrs · Director
IC
Ian CopelandResigned director
Resigned 2006-01-16 · 1 yr · Director Of Projects
NG
Nicole GeogheganResigned secretary
Resigned 2005-06-14 · 2 yrs · Solicitor
FB
Fady BassilyResigned director
Resigned 2005-04-21 · 1 yr · Senior Vice President
KC
Keith CottrellResigned director
Resigned 2005-04-21 · 2 yrs · Investment Manager
EH
Elizabeth HarwerthResigned director
Resigned 2003-08-01 · 4 yrs · Director
JH
James HaynesResigned director
Resigned 2003-03-31 · 2 yrs · Director
MF
Malcolm FieldResigned director
Resigned 2003-02-14 · 2 yrs · Director
MS
Malcolm SnodyResigned director
Resigned 2003-01-09 · Director
MB
Martin BrownResigned director
Resigned 2003-01-09 · 3 yrs · Director
SP
Stephen PeatResigned director
Resigned 2003-01-09 · 5 yrs · Director
JF
James FouldsResigned director
Resigned 2002-12-31 · 5 yrs · Director
NL
Nigel LancasterResigned director
Resigned 2002-12-31 · Chartered Accountant
GL
Graham LoweResigned secretary
Resigned 2002-12-31 · Solicitor
NI
Nigel InnsResigned director
Resigned 2002-12-31 · Chartered Accountant
TM
Terence MorganResigned director
Resigned 2002-12-31 · 6 yrs · Director
JH
John HughesResigned director
Resigned 2001-12-31 · Chartered Accountant
FM
Frederick MackintoshResigned director
Resigned 2000-07-11 · 2 yrs · Engineer
BA
Brian AppletonResigned director
Resigned 2000-03-28 · 2 yrs · Consultant
MC
Martin CallaghanResigned director
Resigned 2000-03-21 · 2 yrs · Project Director
SB
Simon ButcherResigned director
Resigned 2000-02-07 · 1 yr · Accountant
AH
Andrew HarperResigned director
Resigned 2000-02-07 · 2 yrs · Managing Director
DT
Denis TunnicliffeResigned director
Resigned 2000-02-07 · Chief Exec (Ldn Under'D Ltd)
FL
Frances LowResigned secretary
Resigned 2000-02-07 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active