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Companies/07861414

Transport UK East Anglia Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
Anglia Rail Holdings 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 129552224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
KF
Kazuya FujiwaraCurrent director
Appointed 2025-10-24 · Director
+1 other
TT
Tapan TrivediCurrent director
Appointed 2023-10-05 · 3 yrs · Director
+2 others
JF
Jane FisherCurrent director
Appointed 2023-04-14 · 3 yrs · Director
MR
Michael RobertsonCurrent director
Appointed 2022-10-06 · 4 yrs · Director
+2 others
CH
Christiaan HarrisCurrent director
Appointed 2017-03-21 · 9 yrs · Chartered Accountant
+4 others
AP
Alan PilbeamCurrent director
Appointed 2016-08-08 · 10 yrs · None
+13 others
Show 20 historical appointments
MB
Martin BeableResigned director
Resigned 2024-10-08 · 1 yr · Managing Director
YN
Yoshinobu NakajimaResigned director
Resigned 2024-05-21 · 1 yr · Director
SB
Shinichi BanResigned director
Resigned 2023-04-20 · Director
SN
Soichi NishiharaResigned director
Resigned 2022-10-06 · 1 yr · General Manager
TS
Takahiro SakaiResigned director
Resigned 2022-10-06 · Deputy General Manager
DK
David KayeResigned director
Resigned 2020-08-10 · 2 yrs · Company Director
YI
Yuichiroh IedaResigned director
Resigned 2020-04-20 · 2 yrs · Company Director
MD
Matt DolphinResigned director
Resigned 2018-10-29 · 3 yrs · Finance Director
YT
Yasumitsu TanakaResigned director
Resigned 2017-05-16 · 5 yrs · Deputy General Manager
JB
Jamie BurlesResigned director
Resigned 2017-05-16 · 7 yrs · None
AG
Adam GoltonResigned director
Resigned 2017-05-16 · 1 yr · Finance Director
JE
Julian EdwardsResigned director
Resigned 2017-05-16 · 3 yrs · Director
NU
Nobuyoshi UmezawaResigned director
Resigned 2017-03-21 · 3 yrs · None
MM
Masahiro MizuhashiResigned director
Resigned 2017-03-21 · 1 yr · General Manager
JH
Jeffrey HoogestegerResigned director
Resigned 2012-01-01 · 3 yrs · Ceo
AV
Antoine ValkResigned director
Resigned 2011-11-25 · Company Director
DB
Dominic BoothResigned director
Resigned 2011-11-25 · 11 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active