Tramtrack Croydon Limited
Urban and suburban passenger railway transportation by underground, metro and similar systems · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedTransport For LondonLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 10588086Transport 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 13911786Show 1 ceased record
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 · Ceased 2016-04-06
Source record 10587952People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 61 historicalShow 61 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 2016-09-01 · 4 yrs · Director
PD
Patrick DoigResigned director
Resigned 2016-09-01 · 6 yrs · Planning & Reporting Controller
LD
Leon DanielsResigned director
Resigned 2016-09-01 · 1 yr · Company Director
JC
Jill CollisResigned director
Resigned 2013-06-03 · 6 yrs · Director Of Health Safety & Environment
SA
Sarah AtkinsResigned director
Resigned 2013-06-03 · 3 yrs · Commercial Director
GP
Gareth PowellResigned director
Resigned 2012-06-19 · 9 yrs · Director Of Strategy
AP
Andrew PollinsResigned director
Resigned 2011-02-01 · 5 yrs · Finance Director
MB
Michael BrownResigned director
Resigned 2011-02-01 · 5 yrs · Managing Director
EH
Ellen HowardResigned secretary
Resigned 2008-10-02 · 2 yrs
TP
Tomothy PowellResigned director
Resigned 2008-06-26 · 1 yr · Director
SM
Stuart MunroResigned director
Resigned 2008-06-26 · 3 yrs · Director
PH
Phillip HewittResigned director
Resigned 2008-06-26 · 3 yrs · Head Of London Trams
HC
Howard CarterResigned secretary
Resigned 2008-06-26 · 15 yrs
MB
Martin BrownResigned director
Resigned 2008-06-26 · 4 yrs · Director Of Health Safety And Environmen
JP
Jeffrey PipeResigned secretary
Resigned 2008-06-26 · 2 yrs
HS
Howard SmithResigned director
Resigned 2008-06-26 · 4 yrs · Chief Operating Officer London Rail
IB
Ian BrownResigned director
Resigned 2008-06-26 · 2 yrs · Managing Director London Rail
PH
Peter HendyResigned director
Resigned 2008-06-26 · 7 yrs · Commisioner Transport For London
SM
Simon ManderResigned director
Resigned 2005-01-01 · 3 yrs · Accountant
KC
Keith CottrellResigned director
Resigned 2003-03-19 · 5 yrs · Investment Manager
PD
Paul DavisonResigned director
Resigned 2002-08-18 · 5 yrs · Managing Director
DS
Douglas SutherlandResigned director
Resigned 2001-10-15 · 1 yr · Civil Servant
AN
Andrew NelsonResigned director
Resigned 2001-09-26 · 6 yrs · Director
IK
Ian KendallResigned director
Resigned 2001-09-07 · 1 yr · Management Consultant
AT
Andrew TurkResigned director
Resigned 2001-09-06 · 1 yr · Accountant
NC
Nicholas ChevisResigned director
Resigned 2001-01-11 · Accountant
DQ
David QuinnResigned director
Resigned 2000-09-27 · Accountant
CM
Charles MoggResigned director
Resigned 2000-09-27 · 2 yrs · Civil Servant
RH
Roger HardingResigned secretary
Resigned 2000-07-10 · 7 yrs · Accountant
JS
Resigned 2000-02-28 · Company Director
WM
William McalpineResigned director
Resigned 2000-01-10 · 1 yr · Civil Engineering And Building
JR
John RymerResigned director
Resigned 1999-10-28 · Public Transport Management
MS
Miles ShelleyResigned director
Resigned 1999-10-20 · Chartered Accountant
ER
Elaine RobinsonResigned director
Resigned 1999-03-12 · Marketing Manager
MC
Michael CollardResigned director
Resigned 1999-02-04 · 2 yrs · Civil Engineer
DM
David MillerResigned director
Resigned 1998-11-25 · 3 yrs · Director
CW
Colin WaltonResigned director
Resigned 1998-10-01 · Marketing And Sales Vp
BC
Brendon CowenResigned director
Resigned 1998-10-01 · Chartered Accountant
BS
Brian StaplesResigned director
Resigned 1998-01-29 · 2 yrs · Director
AM
Anthony MorrisResigned secretary
Resigned 1997-05-22 · 3 yrs
KD
Kenneth DuncombeResigned director
Resigned 1997-04-24 · 4 yrs · Co Director
GM
Gerard MccormackResigned director
Resigned 1997-03-04 · 1 yr · Company Director
MG
Michael GearonResigned director
Resigned 1996-12-06 · Company Director
CL
Charles Lenox ConynghamResigned director
Resigned 1996-11-24 · 4 yrs · Director
CC
Colin ClarkeResigned director
Resigned 1996-11-24 · 4 yrs · Project Manager
RD
Robert DoreyResigned director
Resigned 1996-11-24 · 5 yrs · Company Director
DC
David CawthorneResigned director
Resigned 1996-11-24 · Director
GT
Graham TurnerResigned director
Resigned 1996-11-24 · 11 yrs · Company Director
EK
Edmund KingResigned director
Resigned 1996-06-18 · 1 yr · Civil Engineer
RB
Ralph BennettResigned director
Resigned 1996-06-18 · 2 yrs · Company Director
JT
Jeffrey ThorntonResigned director
Resigned 1996-06-18 · Banker
VC
Vincent ChristieResigned director
Resigned 1996-06-18 · 3 yrs · Civil Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active