Transport Trading Limited
Urban and suburban passenger railway transportation by underground, metro and similar systems · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTransport For LondonLegal Person
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 133314786People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 43 historicalAW+17 others
Alex WilliamsCurrent director
Appointed 2022-12-20 · 3 yrs · Chief Officer Customer And Strategy
Show 43 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
GB
Glynn BartonResigned director
Resigned 2022-12-19 · 1 yr · Transport
RM
Rachel McleanResigned director
Resigned 2022-12-19 · 3 yrs · Accountant
PD
Patrick DoigResigned director
Resigned 2022-05-18 · Planning & Reporting Controller
AB
Andrew ByfordResigned director
Resigned 2020-06-29 · 2 yrs · Commissioner
SK
Simon KilonbackResigned director
Resigned 2018-11-02 · 3 yrs · Director
GP
Gareth PowellResigned director
Resigned 2017-12-20 · 4 yrs · Md Surface Transport
MW
Mark WildResigned director
Resigned 2016-09-01 · 2 yrs · Director
IN
Ian NunnResigned director
Resigned 2015-09-21 · 1 yr · Chief Finance Officer
LD
Leon DanielsResigned director
Resigned 2011-04-20 · 6 yrs · Director
MB
Michael BrownResigned director
Resigned 2010-03-24 · 10 yrs · Managing Director
EH
Ellen HowardResigned secretary
Resigned 2008-02-06 · 3 yrs · Director Of Tfl
SA
Stephen AllenResigned director
Resigned 2007-05-30 · 8 yrs · Managing Director Finance
DB
David BrownResigned director
Resigned 2007-03-05 · 4 yrs · Managing Director
HC
Resigned 2007-03-05 · 16 yrs · General Counsel
JP
Jeffrey PipeResigned secretary
Resigned 2006-09-04 · 3 yrs
PM
Peter McguirkResigned secretary
Resigned 2005-12-24
FS
Fiona SmithResigned secretary
Resigned 2005-04-01
LS
Louise SherryResigned secretary
Resigned 2004-06-14
JC
Joanne ChanceResigned secretary
Resigned 2004-06-14 · 3 yrs
JG
Jacqueline GregoryResigned secretary
Resigned 2003-09-03 · Company Secretary
TO
Timothy O TooleResigned director
Resigned 2003-07-15 · 5 yrs · Managing Director
GD
Gareth DaviesResigned secretary
Resigned 2002-10-14 · Solicitor
CD
Colin DouglasResigned director
Resigned 2001-07-17 · Transport
IB
Ian BrownResigned director
Resigned 2001-07-17 · 9 yrs · Managing Director
JW
Jay WalderResigned director
Resigned 2001-06-08 · 5 yrs · Director
DT
Derek TurnerResigned director
Resigned 2001-06-08 · 2 yrs · Managing Director
RK
Robert KileyResigned director
Resigned 2001-01-23 · 5 yrs · Executive
PH
Peter HendyResigned director
Resigned 2001-01-23 · 14 yrs · Managing Director
RH
Richard HalleResigned director
Resigned 2000-07-27 · Director
JM
Joyce MamodeResigned director
Resigned 2000-07-03 · Full Time Board Member
DW
David WetzelResigned director
Resigned 2000-07-03 · Social Activist
MN
Maureen NolanResigned secretary
Resigned 2000-07-03 · 2 yrs
RM
Ralph MayerResigned director
Resigned 2000-07-03 · Chief Executive
MS
Resigned 2000-06-28
RS
Richard SmithResigned director
Resigned 2000-01-24 · 1 yr · Director Of Transport (Tlt)
DS
Derek SmithResigned director
Resigned 2000-01-24 · Managing Director (L U)
DT
Denis TunnicliffeResigned director
Resigned 2000-01-24 · Chief Executive (L U Ltd)
JH
John HughesResigned director
Resigned 2000-01-24 · Director Of Finance
FL
Frances LowResigned secretary
Resigned 2000-01-24
CH
Clive HodsonResigned director
Resigned 2000-01-24 · Managing Director (Lt Buses)
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active