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Companies/SC488448

Transport UK Holdings Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Transport Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · No cessation recorded

Source record 5825612
Show 1 ceased record
Dutch Ministry Of FinanceLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-28

Source record 5301716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
EW
Edward WalkerCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+14 others
AP
Alan PilbeamCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+13 others
DB
Dominic BoothCurrent director
Appointed 2015-03-24 · 11 yrs · Managing Director
+32 others
Show 5 historical appointments
AM
Angelique MagielseResigned director
Resigned 2016-10-18 · 7 yrs · Finance Director
DS
David SanderseResigned director
Resigned 2016-04-26 · Managing Director Abellio Group
ER
Engelhardt RobbeResigned director
Resigned 2015-06-15 · Director
CS
Christiaan SmuldersResigned director
Resigned 2015-03-24 · None
JV
Julian VogeResigned director
Resigned 2014-10-08 · Writer To The Signet

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active