London Underground Limited
Urban and suburban passenger railway transportation by underground, metro and similar systems · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTransport 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 113748644Transport For LondonLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 115365174People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 72 historicalPM+2 others
Peter McnaughtCurrent director
Appointed 2020-06-29 · 6 yrs · Director Of Asset Operations
Show 72 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
GB
Glynn BartonResigned director
Resigned 2022-12-19 · 1 yr · Transport
AL
Andrew LordResigned director
Resigned 2020-06-29 · 2 yrs · Managing Director
NH
Nigel HolnessResigned director
Resigned 2018-11-05 · 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
JC
Jill CollisResigned director
Resigned 2013-06-03 · 6 yrs · Director Of Health Safety & Environment
GP
Gareth PowellResigned director
Resigned 2011-10-13 · 4 yrs · Director Of Strategy
PH
Philip HuftonResigned director
Resigned 2010-04-27 · 4 yrs · Chief Maintenance Officer
HC
Howard CollinsResigned director
Resigned 2010-04-27 · 3 yrs · None
AP
Andrew PollinsResigned director
Resigned 2010-04-27 · 9 yrs · None
MB
Michael BrownResigned director
Resigned 2010-03-22 · 6 yrs · Managing Director
GV
Geoffrey VirrelsResigned director
Resigned 2008-11-27 · Chief Programmes Officer
RP
Richard ParryResigned director
Resigned 2008-11-27 · 2 yrs · Company Director
SA
Sarah AtkinsResigned director
Resigned 2008-11-27 · 7 yrs · Director Of Reviews And Legal
EH
Ellen HowardResigned secretary
Resigned 2008-10-02 · 2 yrs
HC
Howard CarterResigned secretary
Resigned 2006-09-04 · 17 yrs
JP
Jeffrey PipeResigned secretary
Resigned 2006-09-04 · 3 yrs
PM
Peter McguirkResigned secretary
Resigned 2005-12-24
DW
David WabosoResigned director
Resigned 2005-05-19 · 11 yrs · Engineer
FS
Fiona SmithResigned secretary
Resigned 2005-04-01
PZ
Peter ZukResigned director
Resigned 2004-09-14 · 3 yrs · Chief Programmes Off
LS
Louisa SherryResigned secretary
Resigned 2004-06-14
JC
Joanne ChanceResigned secretary
Resigned 2004-06-14 · 3 yrs
NC
Naomi ConnellResigned director
Resigned 2004-03-01 · 5 yrs · Director Of Finance
LJ
Louella JohnsonResigned director
Resigned 2003-07-15 · 4 yrs · Director Of Human Resources
TO
Timothy O TooleResigned director
Resigned 2003-07-15 · 5 yrs · Managing Director
RJ
Robert JanowskiResigned director
Resigned 2003-07-15 · Engineer
BH
Barry HuttonResigned director
Resigned 2003-07-15 · Accountant
JG
Jacqueline GregoryResigned secretary
Resigned 2003-07-15 · Company Secretary
JH
Resigned 2001-12-31 · 1 yr · Chartered Accountant
EW
Edmund WallisResigned director
Resigned 2001-12-19 · 1 yr · Chairman Of Powergen
RM
Robert MasonResigned director
Resigned 2001-10-08 · 1 yr · Public Transport
AM
Anthony MaguireResigned director
Resigned 2000-03-15 · 3 yrs · Director Of Communications
CD
Christopher DeaconResigned director
Resigned 2000-02-10 · 1 yr · Commercial Director
SB
Simon ButcherResigned director
Resigned 1999-10-18 · 2 yrs · Director Of Finance
CS
Christopher SmithResigned director
Resigned 1999-09-18 · 3 yrs · Director Of Contract Services
AH
Andrew HarperResigned director
Resigned 1999-09-18 · 1 yr · Director Railway Infrastructur
PG
Paul GodierResigned director
Resigned 1999-09-18 · 3 yrs · Lul Managing Director
KB
Keith BeattieResigned director
Resigned 1999-09-18 · 5 yrs · Chief Engineer
MS
Michael StrzeleckiResigned director
Resigned 1999-09-18 · 17 yrs · Director Of Safety
AG
Adam GoulcherResigned director
Resigned 1999-09-18 · 3 yrs · Director Of Marketing & Planni
CH
Charles HortonResigned director
Resigned 1999-09-18 · Director Of Station Services
DC
David CrawleyResigned director
Resigned 1999-09-18 · 1 yr · Director Railway Infrastructur
MC
Martin CallaghanResigned director
Resigned 1999-05-06 · 4 yrs · Project Director
DS
Derek SmithResigned director
Resigned 1999-02-01 · 2 yrs · Managing Director
FL
Frances LowResigned secretary
Resigned 1997-05-31 · 6 yrs
RJ
Robin JeffreyResigned director
Resigned 1996-10-01 · 1 yr · Chairman Of Co Scottish Nuclea
BA
Brian AppletonResigned director
Resigned 1996-09-23 · 6 yrs · Consultant On Safety Managemen
DH
David HornbyResigned director
Resigned 1995-05-11 · 3 yrs · Director Of Engineering
NC
Norman CohenResigned director
Resigned 1995-05-04 · 2 yrs · Director Of Marketing
IK
Ian KingResigned secretary
Resigned 1995-02-16 · 2 yrs
AB
Ann BurfuttResigned director
Resigned 1995-01-03 · 6 yrs · Director Of Human Resources
HS
Hugh SumnerResigned director
Resigned 1995-01-03 · 5 yrs · Director Railway Infrastructur
DB
David BaileyResigned director
Resigned 1995-01-03 · 4 yrs · Director Of Development
PF
Peter FordResigned director
Resigned 1994-08-30 · 3 yrs · Director Chairman-Designate
CN
Charles NewtonResigned director
Resigned 1994-03-11 · Director
JD
Jenkin DaviesResigned director
Resigned 1993-04-01 · 3 yrs · Retired Executive
AW
Alan WatkinsResigned director
Resigned 1992-10-01 · 1 yr · Chairman
RA
Robert ArthurtonResigned director
Resigned 1991-11-01 · 3 yrs · Director Of Passenger Services
AS
Anthony SheppeckResigned director
Resigned 1991-08-30 · 6 yrs · Chartered Accountant Non-Executive Direc
MV
Maurice VogelResigned director
Resigned 1991-08-30 · 1 yr · Non-Executive Director
BM
Brian MellittResigned director
Resigned 1991-08-30 · 3 yrs · Director Of Engineering
RD
Robert DoreyResigned director
Resigned 1991-08-30 · 5 yrs · Transport Consultant Non-Executive Direc
DT
Denis TunnicliffeResigned director
Resigned 1991-08-30 · 8 yrs · Managing Director
DT
Donald TurnerResigned director
Resigned 1991-08-30 · 1 yr · Civil Engineer Non-Executive Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active