Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02338675

Tfl Trustee Company Limited

Pension funding · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Transport For LondonCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 197061309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

20 current · 112 historical
MH
Martin Wilson HunterCurrent secretary
Appointed 2026-04-20
CC
Christina Louise CalderatoCurrent director
Appointed 2026-03-27
SS
Sekani Jamal Kwasi SimpsonCurrent secretary
Appointed 2025-07-01 · 1 yr
JM
John MooreCurrent director
Appointed 2024-09-28 · 2 yrs · Contract Advisor
JT
James TerryCurrent director
Appointed 2023-03-03 · 3 yrs · Head Of Safety, Health & Environment
JT
Julian ThirlbyCurrent director
Appointed 2022-09-23 · 4 yrs · Trustee Director
+2 others
CR
Christopher ReaderCurrent director
Appointed 2022-09-23 · 4 yrs · Trustee Director
JL
John LeachCurrent director
Appointed 2022-06-09 · 4 yrs · Assistant General Secretary
TC
Thomas CunningtonCurrent director
Appointed 2021-07-09 · 5 yrs · Commercial And Transport Manager
+6 others
MA
Mercillina AdesidaCurrent director
Appointed 2021-06-11 · 5 yrs · Head Of Customer Service
FB
Fintan BrennanCurrent director
Appointed 2020-03-27 · 6 yrs · Trade Union Official
ME
Mark EversCurrent director
Appointed 2018-12-07 · 7 yrs · Chief Customer Officer
+1 other
TA
Tricia AshtonCurrent director
Appointed 2016-12-09 · 9 yrs · General Manager
+6 others
PK
Paul Kilius SmithCurrent director
Appointed 2014-03-29 · 12 yrs · Director Private Limited Company
+1 other
LB
Lewis BrownCurrent director
Appointed 2010-12-07 · 15 yrs · Im Service Analyst Team Leader
SE
Stephen EllabyCurrent director
Appointed 2009-12-18 · 16 yrs · Hse Manager
+1 other
PM
Paul MurphyCurrent director
Appointed 2008-06-12 · 18 yrs · Train Instructor
MA
Maria AntoniouCurrent director
Appointed 2007-03-16 · 19 yrs · Hr Director
+2 others
CM
Christopher MillerCurrent director
Appointed 2005-03-24 · 21 yrs · Management Training Officer
+1 other
JT
John TimbrellCurrent director
Appointed 2002-03-11 · 24 yrs · Project Engineer
Show 112 historical appointments
AH
Amanda HopkinsResigned director
Resigned 2019-09-27 · 2 yrs · Head Of Business Strategy (Lu)
RD
Rebecca DohertyResigned director
Resigned 2019-07-05 · 6 yrs · Senior Treasury Accounting Manager
SF
Sonja FolarinResigned director
Resigned 2019-03-29 · 5 yrs · Auditor
MK
Miriam KingsleyResigned director
Resigned 2018-12-07 · Tax Accountant
SM
Sean MobbsResigned director
Resigned 2017-12-08 · 1 yr · None
LM
Lilli MatsonResigned director
Resigned 2017-12-08 · 4 yrs · None
MH
Michael HurwitzResigned director
Resigned 2017-12-08 · 3 yrs · Director Of Transport
NP
Nigel Jonathan PickupResigned director
Resigned 2017-12-08 · 5 yrs · None
NC
Nicola CoxResigned director
Resigned 2016-12-09 · Finance
CD
Carole DaviesResigned director
Resigned 2016-12-09 · None
TC
Tanya CoffResigned director
Resigned 2016-12-09 · None
JC
Jill CollisResigned director
Resigned 2015-07-11 · 4 yrs · Director Health Safety Enviroment
RK
Rachel KerryResigned director
Resigned 2015-07-11 · 3 yrs · Head Of Hr, Specialist Services And Rail
SW
Stephen WhiteResigned director
Resigned 2014-06-06 · 4 yrs · Operations Director
MW
Michael WestonResigned director
Resigned 2013-12-03 · 2 yrs · Director Of Buses
EC
Emauela CernoiaResigned director
Resigned 2013-09-23 · 4 yrs · Assistant Treasurer
AB
Angela BackResigned director
Resigned 2013-06-06 · 3 yrs · Head Of Health, Safety & Environment For
SH
Stephen HedleyResigned director
Resigned 2012-09-25 · 9 yrs · Assistant General Secretary
AP
Andrew PollinsResigned director
Resigned 2012-09-25 · 2 yrs · Director Of Finance
GD
Graham DeanResigned director
Resigned 2012-06-12 · 7 yrs · Train Operator
TH
Timothy HandleyResigned secretary
Resigned 2011-09-03 · 13 yrs
MB
Michael BinningtonResigned director
Resigned 2011-03-17 · 10 yrs · Senior Principal
DO
David O BrienResigned director
Resigned 2010-09-29 · 6 yrs · Head Of Risk Management
MO
Michael O ConnellResigned director
Resigned 2010-03-16 · Group Financial Controller
JK
John KnowlesResigned director
Resigned 2010-03-16 · 5 yrs · Station &Revenue Functional Council Repr
SM
Stuart MunroResigned director
Resigned 2010-03-16 · 3 yrs · Director Of Finance
IK
Ian KieransResigned director
Resigned 2009-03-24 · Hr
LA
Linda ArwoodResigned director
Resigned 2008-10-02 · 5 yrs · Retired
TC
Thomas ChinneryResigned director
Resigned 2008-10-02 · 1 yr · Retired
SF
Stephen FieldResigned secretary
Resigned 2008-01-07 · 18 yrs
JG
John GriffithsResigned director
Resigned 2007-12-12 · Regional Industrial Orgainiser
DF
Derek ForssResigned secretary
Resigned 2007-12-12
CK
Clare KavanaghResigned director
Resigned 2007-12-12 · 5 yrs · Company Director
PR
Peter ReganResigned director
Resigned 2007-09-26 · 3 yrs · Corporate Finance
CP
Catherine PalarcaResigned secretary
Resigned 2007-09-05 · 3 yrs
AC
Andrew CleavesResigned director
Resigned 2007-01-22 · 3 yrs · Director
SP
Stephen PerryResigned director
Resigned 2006-12-13 · 3 yrs · Accountant
SG
Stephen GrayResigned director
Resigned 2006-12-13 · 3 yrs · Station Supervisor
RW
Richard WebsterResigned director
Resigned 2006-09-27 · Director Of Finance
HC
Howard CollinsResigned director
Resigned 2006-06-14 · 6 yrs · Service Director
MS
Michael SwiggsResigned director
Resigned 2006-03-22 · 2 yrs · Corporate Services Director Re
NB
Nicola BelbenResigned director
Resigned 2005-12-14 · 1 yr · Director Of H R
NH
Nigel HolnessResigned director
Resigned 2005-03-24 · Service Director
HH
Hugh HoodResigned director
Resigned 2005-01-26 · 1 yr · Group Hr Dir
JH
Jennifer HamiltonResigned director
Resigned 2004-12-15 · 1 yr · Station Assistant Multi Functi
TR
Terje RobsonResigned director
Resigned 2004-09-15 · 3 yrs · Train Driver
JH
Jane HartResigned director
Resigned 2004-09-15 · 10 yrs · Solicitor
GD
Gerald DuffyResigned director
Resigned 2004-07-15 · 9 yrs · Director
ST
Susan TimbrellResigned secretaryResigned director
Resigned 2004-06-17 · 3 yrs
PW
Philip WorthingtonResigned director
Resigned 2004-06-16 · 2 yrs · Vp Reward And Hr Systems
JG
John GodboldResigned director
Resigned 2003-12-10 · 4 yrs · Charity Manager
SP
Sarah PhelanResigned director
Resigned 2003-09-11 · Director Of Human Resources
AG
Andrew GoodResigned director
Resigned 2003-07-10 · 2 yrs · Director
EB
Elizabeth BarrettResigned director
Resigned 2003-07-10 · 1 yr · Hr Director
SA
Stephen AllenResigned director
Resigned 2003-07-10 · 3 yrs · Director Of Corporate Finance
PS
Patrick SikorskiResigned director
Resigned 2003-04-16 · 9 yrs · Rmt Assistant General Sec
SC
Stephen CritchleyResigned director
Resigned 2002-07-01 · 10 yrs · Chief Finance Officer
MA
Marina AinsworthResigned director
Resigned 2001-12-12 · 4 yrs · Business Planning & Review Man
RC
Robert CrowResigned director
Resigned 2001-12-12 · 1 yr · Trades Union Official
CD
Christopher DaveyResigned director
Resigned 2001-12-12 · 1 yr · Accountant
TS
Thomas ScanlonResigned director
Resigned 2001-11-19 · 6 yrs · Union Official
JP
James PownallResigned director
Resigned 2001-10-17 · 2 yrs · Solicitor
SG
Steven GrantResigned director
Resigned 2000-12-11 · 11 yrs · Trade Union Official
AB
Alan BallResigned director
Resigned 2000-12-11 · 2 yrs · Head Of Transformation Develop
MG
Michael GardinerResigned director
Resigned 2000-06-26 · 4 yrs · Head Of Employee Relations
PG
Paul GodierResigned director
Resigned 2000-06-26 · 1 yr · Transport Manager
KB
Keith BeattieResigned director
Resigned 1998-10-01 · 1 yr · Chief Engineer
WS
Wilben ShortResigned director
Resigned 1998-10-01 · 2 yrs · Head Of Asset Improvement
GB
Glenn BeltonResigned director
Resigned 1998-06-25 · 6 yrs · Train Operator
CA
Christopher AngellResigned secretaryResigned director
Resigned 1998-03-26 · 6 yrs
DH
David HornbyResigned director
Resigned 1998-03-26 · Director
CB
Christopher BedfordResigned secretaryResigned director
Resigned 1997-10-13 · Director Of Pensions
SE
Simon EllisResigned director
Resigned 1997-09-03 · 4 yrs · Chartered Accountant
JB
Jeffrey ButlerResigned secretary
Resigned 1997-06-26
AT
Alan TaylorResigned director
Resigned 1996-02-28 · 8 yrs · Station Manager
DB
David Bennett ReesResigned director
Resigned 1996-02-28 · Pension Actuary/London Transpo
VH
Vernon HinceResigned director
Resigned 1995-11-30 · 5 yrs · T.u.officer
JI
John IngletonResigned director
Resigned 1995-08-22 · 10 yrs · Retired
AB
Alexandra BarnesResigned director
Resigned 1994-11-22 · 10 yrs · Housewife
JF
John FreemanResigned director
Resigned 1994-11-22 · 9 yrs · Public Transport Planning Mana
HS
Hugh SumnerResigned director
Resigned 1994-08-23 · 8 yrs · Managing Director
AB
Alan BrindleResigned director
Resigned 1994-08-23 · 7 yrs · Finance Director
AB
Ann BurfuttResigned director
Resigned 1994-05-17 · 3 yrs · H R Director Lul
WP
Wilfred ProudfootResigned director
Resigned 1994-02-28 · 1 yr · Trade Union Official
JA
Jeffery AllenResigned director
Resigned 1993-06-29 · 1 yr · Retired
RW
Rose WarmanResigned director
Resigned 1993-02-23 · 2 yrs · Retired
GE
Gwynfor EvansResigned director
Resigned 1992-09-18 · 1 yr · Head Of Employee Relations
KR
Kevin RoseResigned director
Resigned 1992-02-27 · 8 yrs · District Secretary
JD
John DavisResigned director
Resigned 1992-02-27 · 10 yrs · Fitter
RS
Roger StrakerResigned director
Resigned 1991-09-19 · Personnel Director
LA
Lewis AdamsResigned director
Resigned 1991-09-19 · Trades Union Official
GS
Geoffrey SimonsResigned director
Resigned 1991-09-19 · 1 yr · Booking Clerk
AS
Anthony SheppeckResigned director
Resigned 1991-09-19 · 7 yrs · Chartered Accountant
NR
Norman RobinsResigned director
Resigned 1991-09-19 · 1 yr · Retired
JC
John ClayResigned director
Resigned 1991-09-19 · 5 yrs · Station Foreman
WB
William BakerResigned director
Resigned 1991-09-19 · Fitter
JW
John WitheyResigned director
Resigned 1991-09-19 · 2 yrs · Chartered Engineer
OJ
Oliver JacksonResigned director
Resigned 1991-09-19 · 10 yrs · Trades Union Official
CM
Christopher MillerResigned director
Resigned 1991-09-19 · 4 yrs · Management Training Officer
FL
Frances LowResigned director
Resigned 1991-09-19 · 11 yrs · Solicitor
RG
Richard GloverResigned secretary
Resigned 1991-09-19 · 5 yrs
CC
Colin ColesResigned director
Resigned 1991-09-19 · 4 yrs · Actuary
IS
Ian SmithResigned director
Resigned 1991-09-19 · 5 yrs · Finance Director
CH
Clive HodsonResigned director
Resigned 1991-09-19 · 11 yrs · Certified Accountant
IK
Ian KingResigned director
Resigned 1991-09-19 · 5 yrs · Solicitor

Board profile

People with appointments
20
Directors assessed
18
Median age
58
Under 35
0
65 and over
4
Disqualified match
None active