London Sovereign Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFirst Bus London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-11 · No cessation recorded
Source record 11443150Show 1 ceased record
Ratp Dev Transit London LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-11
Source record 8448229People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 68 historicalShow 68 historical appointments
CA
Cyril AubinResigned director
Resigned 2024-06-19 · Senior Vice President USA And UK
AP
Andrew ParsonsonResigned director
Resigned 2023-11-23 · 1 yr · Finance Director
NW
Nigel WoodResigned director
Resigned 2023-06-22 · 1 yr · Chief Operating Officer
JF
John FoldesResigned director
Resigned 2023-04-24 · Chief Financial Officer
JC
Joel CohenResigned director
Resigned 2022-12-01 · 2 yrs · Cfo Of Ratp Dev SA
MF
Mohamed FellahiResigned director
Resigned 2022-09-10 · Strategic & Performance Director
FT
Federico TonettiResigned director
Resigned 2022-07-01 · 1 yr · Senior Vice President At Ratp Developpem
CT
Christopher TongResigned director
Resigned 2022-05-09 · 2 yrs · Engineering & Asset Director
GF
Geraldine FabreResigned secretary
Resigned 2021-12-21 · 3 yrs
FF
Frank FullickResigned director
Resigned 2021-11-16 · Managing Director
FG
Fiona GuthrieResigned director
Resigned 2021-11-16 · 3 yrs · Hr Director
AP
Andrew PrestonResigned director
Resigned 2021-05-18 · Engineer And Asset Director
AL
Anne LaclideResigned director
Resigned 2021-02-16 · 1 yr · Cfo Ratp Dev SA
MS
Marc SellisResigned director
Resigned 2020-09-15 · Human Resources Director
NB
Nicholas BrownResigned director
Resigned 2020-03-18 · 1 yr · Non Executive Director
JO
Jean OnnisResigned director
Resigned 2020-03-18 · 2 yrs · Group Chief Human Resources Officer
JK
John KeenanResigned director
Resigned 2020-03-18 · 3 yrs · Chief Finance Officer
LW
Lynn WestResigned director
Resigned 2020-03-18 · 1 yr · Non Executive Director
DB
Dean ButlerResigned director
Resigned 2020-01-22 · 1 yr · Chief Financial Officer
AC
Andrew CorbettResigned director
Resigned 2019-12-01 · 3 yrs · Commercial Delivery Director
MS
Mehdi SinaceurResigned director
Resigned 2019-09-18 · 5 yrs · Deputy Ceo At Ratp Developpement SA
PP
Pierre PapinResigned director
Resigned 2019-09-01 · 1 yr · Technical Director
DK
David KayeResigned director
Resigned 2018-10-10 · 1 yr · Director
CC
Catherine ChardonResigned director
Resigned 2018-09-01 · 3 yrs · Managing Director
KN
Kuldeep NotheyResigned director
Resigned 2018-07-02 · 4 yrs · Operations Director
JK
James KeanResigned director
Resigned 2017-09-25 · 1 yr · Commercial Director
RF
Romain FerriereResigned director
Resigned 2017-05-24 · 3 yrs · Chief Financial Officer
FR
Florence RodetResigned director
Resigned 2016-12-06 · 3 yrs · Secretary General - Public Relations
FT
Fiona TaylorResigned director
Resigned 2016-09-05 · 2 yrs · Managing Director
HG
Howard GoodbournResigned director
Resigned 2016-07-04 · 2 yrs · Chief Financial Officer
CV
Christophe VacheronResigned director
Resigned 2016-03-07 · 1 yr · Director France & Switzerland Bu
PR
Peter RichardsonResigned director
Resigned 2015-12-31 · 3 yrs · Finance Director
RS
Richard ShillingfordResigned director
Resigned 2015-01-21 · 3 yrs · Engineering Director
MB
Maurice BulmerResigned director
Resigned 2014-08-21 · 3 yrs · Operations Director
LB
Leslie BirchleyResigned director
Resigned 2014-08-21 · Engineering Director
KF
Karen FullerResigned director
Resigned 2014-08-21 · 4 yrs · Hr Director
RC
Richard CaslingResigned secretary
Resigned 2014-04-28 · 1 yr
RH
Richard HallResigned director
Resigned 2014-04-28 · 2 yrs · Company Director
TJ
Timothy JacksonResigned director
Resigned 2014-04-28 · 4 yrs · Ceo
RC
Resigned 2014-04-28 · 1 yr · Finance Director
MG
Martin GilbertResigned director
Resigned 2013-03-12 · 1 yr · Managing Director
DH
Dennis HajdukiewiczResigned director
Resigned 2011-08-23 · 1 yr · Director
JS
Jack StanisicResigned secretary
Resigned 2010-08-03 · 3 yrs
PB
Peter BrogdenResigned director
Resigned 2010-08-03 · 3 yrs · Finance Director
DM
David MatthewsResigned director
Resigned 2007-03-14 · 3 yrs · Operations Director
TC
Thierry CouturierResigned director
Resigned 2006-08-07 · 7 yrs · General Manager
NS
Nigel StevensResigned director
Resigned 2006-05-08 · 7 yrs · Managing Director
KC
Kevin CareyResigned director
Resigned 2002-11-11 · 2 yrs · Operations Director
DL
Derek LottResigned director
Resigned 2002-11-11 · 4 yrs · Chief Operating Officer
CB
Charles BeaumontResigned director
Resigned 2002-11-03 · 5 yrs · Chairman
MW
Resigned 2002-11-03 · 1 yr · Finance Director
FP
Francois PerinResigned director
Resigned 2002-11-03 · 3 yrs · Non Executive Director
JT
Julie TempleResigned secretary
Resigned 2000-12-29 · 1 yr
CS
Clive SmithResigned secretary
Resigned 1997-10-16 · 3 yrs
DA
David AlexanderResigned director
Resigned 1997-08-12 · 5 yrs · Company Director
DH
David HurryResigned director
Resigned 1993-10-20 · 9 yrs · Operations Director
JJ
John JoslinResigned director
Resigned 1993-08-12 · 9 yrs · Engineering Director
IR
Ian RobertsResigned director
Resigned 1993-08-12 · 2 yrs · Coach Operations Manager
SW
Resigned 1993-08-12 · 4 yrs · Company Director
GF
Resigned 1991-11-14 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active