London Buses Limited

Active01900906 Private limited company
Incorporated
29 March 1985 (41 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Endeavour Square
London
E20 1JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
Also at London Bus Services Limited, Victoria Coach Station Limited, London Dial-A-Ride Limited · more companies
Irish
Born March 1982 (44)
Director · Appointed 17 May 2024
Also at London Underground Limited, London Bus Services Limited, Crossrail Limited · more companies
British
Born July 1973 (53)
Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 22 September 2023
Also at London River Services Limited, London Bus Services Limited, Docklands Light Railway Limited · more companies
British
Born April 1981 (45)
Director · Appointed 18 May 2022
Also at London Transport Museum Limited, London Underground Limited, London River Services Limited · more companies
British
Born April 1965 (61)
Director · Appointed 1 March 2018
Also at London River Services Limited, London Bus Services Limited, Docklands Light Railway Limited · more companies
British
Born January 1967 (59)
Officer history (58 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
24 January 2025
Appointed Murphy, Lorna Ann as Director
17 May 2024
Resigned Barton, Glynn Edward as Director
17 May 2024
Appointed Mann, Claire as Director
2 January 2024
Resigned Edwards, Louise Mary as Director
29 September 2023
Appointed Clarke, Andrea as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
22 September 2023
Appointed Gearing, Oliver as Director
22 September 2023
Resigned Sachdeva, Rajiv as Director
19 December 2022
Appointed Barton, Glynn Edward as Director
19 December 2022
Appointed Sachdeva, Rajiv as Director
15 December 2022
Resigned Doig, Patrick as Director
15 December 2022
Resigned Lord, Andrew Peter Stanton as Director
17 October 2022
Resigned Patrick, Jonathan James as Director
18 May 2022
Appointed Lord, Andrew Peter Stanton as Director
18 May 2022
Appointed Edwards, Louise Mary as Director
18 May 2022
Resigned Powell, Gareth William as Director
18 May 2022
Appointed Matson, Lilli Sabrina as Director
5 March 2021
Resigned Mann, Claire as Director
25 September 2019
Appointed Patrick, Jonathan James as Director
1 June 2019
Resigned Wylie, David John as Director
1 March 2018
Appointed Wylie, David John as Director
1 March 2018
Appointed Hobbs, Geoffrey William as Director
20 December 2017
Resigned Daniels, Leon Alistair as Director
30 November 2017
Resigned Blake, Peter Andrew as Director
23 October 2017
Appointed Mann, Claire as Director
30 April 2017
Resigned Emmerson, Garrett Russell as Director
30 September 2016
Resigned Filbey, Gary as Director
30 September 2016
Resigned Weston, Michael John as Director
1 September 2016
Appointed Powell, Gareth William as Director
23 April 2015
Appointed Blake, Peter Andrew as Director
31 March 2014
Resigned Hendry, David Charles as Director
31 March 2014
Appointed Doig, Patrick as Director
26 September 2013
Appointed Emmerson, Garrett Russell as Director
15 July 2011
Resigned Howard, Ellen as Secretary
20 April 2011
Appointed Daniels, Leon Alistair as Director
31 March 2011
Resigned Brown, David Allen as Director
1 October 2010
Resigned Halle, Richard William as Director
9 July 2010
Resigned Pipe, Jeffrey Henderson as Secretary
2 October 2008
Appointed Howard, Ellen as Secretary
4 March 2008
Appointed Hendry, David Charles as Director
19 October 2007
Resigned Bowen, David Anthony as Director
30 September 2007
Resigned Chance, Joanne Marie as Secretary
10 July 2007
Resigned Webster, Richard Philip James as Director
26 June 2007
Appointed Halle, Richard William as Director
5 March 2007
Appointed Brown, David Allen as Director
1 March 2007
Resigned Chamberlain, Jeff as Director
29 September 2006
Resigned Mcguirk, Peter William as Secretary
4 September 2006
Appointed Carter, Howard Ernest as Secretary
4 September 2006
Appointed Pipe, Jeffrey Henderson as Secretary
10 February 2006
Resigned Hendy, Peter Gerard, Sir as Director
24 December 2005
Appointed Mcguirk, Peter William as Secretary
23 December 2005
Resigned Smith, Fiona Brown as Secretary
1 April 2005
Resigned Sherry, Louisa Dianne as Secretary
1 April 2005
Appointed Smith, Fiona Brown as Secretary
28 August 2004
Appointed Weston, Michael John as Director
7 June 2004
Appointed Sherry, Louisa Dianne as Secretary
7 June 2004
Appointed Chance, Joanne Marie as Secretary
4 June 2004
Resigned Gregory, Jacqueline Anne as Secretary
15 July 2003
Appointed Gregory, Jacqueline Anne as Secretary
15 July 2003
Resigned Bowen, David Anthony as Secretary
20 May 2003
Appointed Webster, Richard Philip James as Director
8 June 2001
Appointed Hendy, Peter Gerard, Sir as Director
30 April 2001
Resigned Moffatt, Keith Anthony as Director
30 October 2000
Appointed Filbey, Gary as Director
19 October 2000
Appointed Bowen, David Anthony as Director
19 October 2000
Appointed Chamberlain, Jeff as Director
19 October 2000
Resigned Elliott, Graham as Director
19 October 2000
Appointed Bowen, David Anthony as Secretary
19 October 2000
Resigned Halle, Richard William as Director
19 October 2000
Resigned Bostock, William Gilbert as Secretary
19 October 2000
Resigned Bostock, William Gilbert as Director
19 October 2000
Appointed Moffatt, Keith Anthony as Director
19 October 2000
Resigned Heath, Michael Gordon as Director
21 July 2000
Appointed Halle, Richard William as Director
21 July 2000
Resigned Hodson, Clive as Director
3 July 2000
Resigned Low, Frances as Director
19 June 2000
Resigned Low, Frances as Secretary
19 June 2000
Appointed Bostock, William Gilbert as Secretary
19 June 2000
Appointed Bostock, William Gilbert as Director
16 June 2000
Resigned Brindle, Alan as Director
16 June 2000
Resigned Everett, Brian David as Director
23 February 2000
Appointed Everett, Brian David as Director
23 February 2000
Appointed Elliott, Graham as Director
23 February 2000
Appointed Heath, Michael Gordon as Director
1 January 1998
Appointed Brindle, Alan as Director
31 December 1997
Resigned Cohen, Norman Victor as Director
31 May 1997
Appointed Low, Frances as Secretary
31 May 1997
Appointed Low, Frances as Director
30 May 1997
Resigned King, Ian Eric as Secretary
30 May 1997
Resigned King, Ian Eric as Director
31 March 1995
Resigned Watson, Derek Stephen as Director
31 March 1995
Resigned Hodson, Clive as Secretary
31 March 1995
Resigned Sheppeck, Anthony John as Director
31 March 1995
Appointed King, Ian Eric as Secretary
31 March 1995
Appointed King, Ian Eric as Director
31 March 1995
Resigned Bailey, Alan Marshall as Director
30 June 1994
Resigned Watkins, Alan Keith, Dr as Director
11 March 1994
Appointed Bailey, Alan Marshall as Director
1 January 1994
Appointed Watson, Derek Stephen as Director
3 September 1993
Resigned Pangbourne, Rodney Bryan as Secretary
3 September 1993
Appointed Hodson, Clive as Secretary
3 September 1993
Resigned Pangbourne, Rodney Bryan as Director
1 April 1993
Appointed Sheppeck, Anthony John as Director
31 March 1993
Resigned Thompson, David as Director
31 March 1993
Resigned Day, Rosemary as Director
31 March 1993
Resigned Mclure, Donald Niven Allen as Director
26 March 1993
Resigned Ingleton, John Ernest as Director
1 October 1992
Appointed Watkins, Alan Keith, Dr as Director
1 April 1992
Appointed Thompson, David as Director
31 March 1992
Resigned Telford Beasley, John as Director
16 February 1992
Resigned Marsh, Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03914810
Transport for London
Legal person · Notified 6 April 2016
Has significant influence or control
Statutory Corporation Established Under The Greater London Act 1999
Former controllers (1)
6 April 2016
Ceased Transport Trading Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Transport Trading Limited
City Airport Rail Enterprises Limited Owns 75–100% of shares
Crossrail 2 Limited Owns 75–100% of shares
Crossrail Limited Owns 75–100% of shares
Docklands Light Railway Limited Owns 75–100% of shares
London Bus Services Limited Owns 75–100% of shares
London Dial-A-Ride Limited Owns 75–100% of shares
London Buses Limited This company Owns 75–100% of shares
London River Services Limited Owns 75–100% of shares
London Transport Museum Limited Owns 75–100% of shares
London Transport Museum (Trading) Limited Owns 75–100% of shares
London Underground Limited Owns 75–100% of shares
Tube Lines Limited Has significant influence or control
Tube Lines Pension Scheme Trustees Limited DissolvedOwns 75–100% of shares
Lul Nominee SSL Limited Owns 75–100% of shares
Places for London Limited Owns 75–100% of shares
TTL Blackhorse Road Properties Limited Owns 75–100% of shares
Blackhorse Road Properties LLP Holds 25–50% of voting rights
TTL Build to Rent Limited Owns 75–100% of shares
Connected Living London (BTR) Limited Owns 25–50% of shares
TTL Cockfosters Properties Limited Owns 75–100% of shares
TTL Earls Court Properties Limited Owns 75–100% of shares
Earls Court Partnership Limited Owns 25–50% of shares
TTL Electric Vehicle Charging Limited Owns 75–100% of shares
Fast Places Limited Owns 25–50% of shares
TTL High Barnet Properties Limited Owns 75–100% of shares
TTL Ickenham Properties Limited Owns 75–100% of shares
Ickenham Properties LLP Holds 25–50% of voting rights
TTL Kidbrooke Properties Limited Owns 75–100% of shares
Kidbrooke Partnership LLP Right to 25–50% of surplus assets
TTL Landmark Court Properties Limited Owns 75–100% of shares
Landmark Court Partnership Limited Owns 25–50% of shares
TTL Limmo Properties Limited Owns 75–100% of shares
TTL Office Properties Limited Owns 75–100% of shares
Platinum Holdco Limited Owns 25–50% of shares
TTL South Kensington Properties Limited Owns 75–100% of shares
TTL Southwark Properties Limited Owns 75–100% of shares
TTL Student Properties Limited Owns 75–100% of shares
TTL Wembley Park Properties Limited Owns 75–100% of shares
Wembley Park Properties LLP Holds 25–50% of voting rights
And 1 more
Rail for London (Infrastructure) Limited Owns 75–100% of shares
Rail for London Limited Owns 75–100% of shares
Tramtrack Croydon Limited Owns 75–100% of shares
Transport for London Finance Limited Owns 75–100% of shares
And 2 more

Filings 305

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts31 March 2026
20 June 2026Confirmation statement with no updates6 June 2026
Show all 305 filings

Some other companies at this address

City Airport Rail Enterprises Limited
Crossrail 2 Limited
Crossrail Limited
Docklands Light Railway Limited
Gla Housing Investments (Silvertown) Limited
Gla Land and Property Limited

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