Green Tomato Cars Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Addison Lee Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · No cessation recorded

Source record 125591974

Show 4 ceased records

Addison Lee LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · Ceased 2023-06-29

Source record 129272762

Addison Lee Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · Ceased 2023-06-29

Source record 133012504

Intercede 2052 LtdCorporate

Shares: over 75%, up to 100%

Notified 2018-12-27 · Ceased 2023-06-29

Source record 122264865

Transdev PlcCorporate

Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-27

Source record 124825446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical

Glen DavisCurrent director

Appointed 2026-01-09

+22 others

Liam GriffinCurrent director

Appointed 2024-11-07 · 1 yr · Executive Officer

+45 others

Patrick GallagherCurrent director

Appointed 2024-11-07 · 1 yr · Executive Officer

+27 others

Qaiser VakaniCurrent secretary

Appointed 2023-08-08 · 3 yrs

+18 others

Show 15 historical appointments

Joseph BitranResigned director

Resigned 2023-10-05 · 1 yr · Director

Paul SuterResigned director

Resigned 2023-06-29 · 1 yr · Chief Financial Officer

Lee WasnidgeResigned director

Resigned 2017-06-02 · 1 yr · Director

James RoweResigned director

Resigned 2017-06-02 · 6 yrs · Finance Director

James RoweResigned secretary

Resigned 2017-03-08 · 6 yrs

Michael TobinResigned director

Resigned 2013-10-01 · 1 yr · Director

Jack StanisicResigned secretary

Resigned 2010-11-05 · 6 yrs

Nigel StevensResigned director

Resigned 2010-11-05 · 7 yrs · Director

Peter BrogdenResigned director

Resigned 2010-11-05 · 8 yrs · Finance Director

Julia ThomasResigned director

Resigned 2010-11-05 · 8 yrs · Light Rail And Corporate Services Direct

Jonathan GoldstoneResigned secretaryResigned director

Resigned 2005-11-18 · 4 yrs

Akta RajaResigned secretary

Resigned 2004-11-03 · 1 yr

Thomas PakenhamResigned director

Resigned 2004-11-03 · 10 yrs · Entrepreneur

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 53
Under 35: 0
65 and over: 0
Disqualified match: None active