Transport For London Finance Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private 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 For LondonLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107604549Transport 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 107641487People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalPD+4 others
Patrick DoigCurrent director
Appointed 2022-05-18 · 4 yrs · Planning & Reporting Controller
Show 14 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
RM
Rachel McleanResigned director
Resigned 2022-05-18 · 3 yrs · Accountant
AK
Antony John KingResigned director
Resigned 2019-09-25 · 1 yr · Accountant
SB
Sarah BradleyResigned director
Resigned 2016-09-01 · 2 yrs · Director
IN
Ian NunnResigned director
Resigned 2015-09-21 · 1 yr · Chief Finance Officer
DG
David GoldstoneResigned director
Resigned 2013-01-02 · 1 yr · Chief Finance Officer
SK
Simon KilonbackResigned director
Resigned 2012-07-27 · 9 yrs · Company Director
PR
Peter ReganResigned director
Resigned 2008-11-10 · 2 yrs · Director Of Corporate Finance
EH
Ellen HowardResigned secretary
Resigned 2008-11-10 · 2 yrs
HC
Resigned 2008-11-10 · 14 yrs · General Counsel
SA
Stephen AllenResigned director
Resigned 2008-11-10 · 6 yrs · Finance Director
SC
Stephen CritchleyResigned director
Resigned 2008-11-10 · 3 yrs · Director
MJ
Martin JonesResigned secretary
Resigned 2008-11-10 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active