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Companies/03485723

London River Services Limited

Inland passenger water transport · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Transport 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 133626062
Transport For LondonLegal Person
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133626180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
AC
Andrea ClarkeCurrent secretary
Appointed 2023-09-29 · 3 yrs
+37 others
OG
Oliver GearingCurrent director
Appointed 2023-09-22 · 3 yrs · Finance Director
+6 others
LM
Lilli MatsonCurrent director
Appointed 2022-05-18 · 4 yrs · Company Director
+12 others
TA
Tricia AshtonCurrent director
Appointed 2022-05-18 · 4 yrs · Director
+6 others
GH
Geoffrey HobbsCurrent director
Appointed 2018-03-01 · 8 yrs · Economist
+7 others
Show 31 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
RS
Rajiv SachdevaResigned director
Resigned 2022-12-19 · Accountant
JF
Jonathan FoxResigned director
Resigned 2017-10-23 · 3 yrs · Director
GP
Gareth PowellResigned director
Resigned 2017-10-23 · 4 yrs · Director Of Strategy
PB
Peter BlakeResigned director
Resigned 2014-07-01 · 3 yrs · Director Of Service Operations
PD
Patrick DoigResigned director
Resigned 2014-03-31 · 8 yrs · Planning & Reporting Controller
GE
Garrett EmmersonResigned director
Resigned 2013-09-26 · 3 yrs · Chief Operating Officer
LD
Leon DanielsResigned director
Resigned 2011-04-20 · 6 yrs · Director
EH
Ellen HowardResigned secretary
Resigned 2008-10-02 · 2 yrs
DH
David HendryResigned director
Resigned 2008-03-04 · 6 yrs · Finance Director
RH
Richard HalleResigned director
Resigned 2007-06-26 · 3 yrs · Director Of Strategy, Surface Trans
DB
David BrownResigned director
Resigned 2007-03-05 · 4 yrs · Managing Director
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
FS
Fiona SmithResigned secretary
Resigned 2005-04-01
LS
Louisa SherryResigned secretary
Resigned 2004-06-07
JC
Joanne ChanceResigned secretary
Resigned 2004-06-07 · 3 yrs
MW
Michael WestonResigned director
Resigned 2003-08-15 · 11 yrs · Director
JG
Jacqueline GregoryResigned secretary
Resigned 2003-07-15 · Chartered Secretary
RW
Richard WebsterResigned director
Resigned 2003-05-20 · 4 yrs · Accountant
PH
Peter HendyResigned director
Resigned 2001-01-16 · 5 yrs · Director
WB
William BostockResigned directorResigned secretary
Resigned 2000-06-19 · 3 yrs · Accountant
CH
Clive HodsonResigned director
Resigned 1998-01-06 · 2 yrs · Managing Director
GE
Graham ElliottResigned director
Resigned 1997-12-18 · 5 yrs · Transport Manager
BE
Brian EverettResigned director
Resigned 1997-12-18 · 2 yrs · Procurement Director
AB
Alan BrindleResigned director
Resigned 1997-12-18 · 3 yrs · Finance Director
FL
Frances LowResigned secretary
Resigned 1997-12-18 · 2 yrs
MH
Michael HeathResigned director
Resigned 1997-12-18 · 3 yrs · Operations & Services Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active