London Underground Limited

Active01900907 Private limited company

Incorporated: 29 March 1985 (41 years)
Industry: Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Directors: Claire Mann
Peter Mcnaught
Lilli Sabrina Matson
Owned by: Transport Trading Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 5 Endeavour Square
London
E20 1JN

Website & contact details

Group website: tfl.gov.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 June 2027
Last conf. stmt: 6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mann, Claire

Director · Appointed 17 May 2024

Also at London Bus Services Limited, London Buses Limited, Crossrail Limited · more companies

British

Born July 1973 (53)

Clarke, Andrea

Secretary · Appointed 29 September 2023

Mcnaught, Peter

Director · Appointed 29 June 2020

Also at Rail for London (Infrastructure) Limited, Tube Lines Limited

British

Born March 1973 (53)

Matson, Lilli Sabrina

Director · Appointed 25 September 2019

Also at London Transport Museum Limited, London River Services Limited, London Bus Services Limited · more companies

British

Born April 1965 (61)

Officer history (72 former)

15 May 2026

Resigned Curry, Justine Anne as Secretary

17 May 2024

Resigned Barton, Glynn Edward as Director

17 May 2024

Appointed Mann, Claire 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

19 December 2022

Appointed Barton, Glynn Edward as Director

15 December 2022

Resigned Lord, Andrew Peter Stanton as Director

20 November 2020

Resigned Coff, Tanya Louise as Director

29 June 2020

Appointed Lord, Andrew Peter Stanton as Director

29 June 2020

Appointed Mcnaught, Peter as Director

31 December 2019

Resigned Pollins, Andrew Martin as Director

6 December 2019

Resigned Hughes, David Emrys as Director

25 September 2019

Appointed Matson, Lilli Sabrina as Director

6 September 2019

Resigned Collis, Jill Louise as Director

31 July 2019

Resigned Holness, Nigel Graham as Director

5 November 2018

Appointed Holness, Nigel Graham as Director

2 November 2018

Resigned Wild, Mark as Director

23 October 2017

Appointed Hughes, David Emrys as Director

23 October 2017

Appointed Coff, Tanya Louise as Director

30 March 2017

Resigned Griffiths, Stephen Mark as Director

30 September 2016

Resigned Strzelecki, Michael John as Director

30 September 2016

Resigned Atkins, Sarah Anne as Director

1 September 2016

Appointed Wild, Mark as Director

1 September 2016

Resigned Brown, Michael William Tuke as Director

1 September 2016

Resigned Powell, Gareth William as Director

23 May 2016

Resigned Waboso, David Gogo as Director

15 June 2015

Appointed Griffiths, Stephen Mark as Director

2 January 2015

Resigned Hufton, Philip as Director

21 June 2013

Resigned Collins, Howard Paul as Director

3 June 2013

Appointed Collis, Jill Louise as Director

13 October 2011

Appointed Powell, Gareth William as Director

30 September 2011

Resigned Parry, Richard James Lewis as Director

15 July 2011

Resigned Howard, Ellen as Secretary

9 July 2010

Resigned Pipe, Jeffrey Henderson as Secretary

27 April 2010

Appointed Pollins, Andrew Martin as Director

27 April 2010

Appointed Hufton, Philip as Director

27 April 2010

Appointed Collins, Howard Paul as Director

22 March 2010

Appointed Brown, Michael William Tuke as Director

31 December 2009

Resigned Connell, Naomi Anne as Director

2 October 2009

Resigned Virrels, Geoffrey Donald as Director

30 April 2009

Resigned O'Toole, Timothy Terrence as Director

27 November 2008

Appointed Parry, Richard James Lewis as Director

27 November 2008

Appointed Atkins, Sarah Anne as Director

27 November 2008

Appointed Virrels, Geoffrey Donald as Director

2 October 2008

Appointed Howard, Ellen as Secretary

31 July 2008

Resigned Brown, Michael William Tuke as Director

24 January 2008

Resigned Zuk, Peter as Director

30 September 2007

Resigned Chance, Joanne Marie as Secretary

26 September 2007

Resigned Johnson, Louella Maria as Director

2 October 2006

Resigned Mcguirk, Peter William as Secretary

4 September 2006

Appointed Pipe, Jeffrey Henderson as Secretary

4 September 2006

Appointed Carter, Howard Ernest as Secretary

24 December 2005

Appointed Mcguirk, Peter William as Secretary

23 December 2005

Resigned Smith, Fiona Brown as Secretary

9 August 2005

Resigned Beattie, Keith as Director

19 May 2005

Appointed Waboso, David Gogo as Director

1 April 2005

Appointed Smith, Fiona Brown as Secretary

1 April 2005

Resigned Sherry, Louisa Dianne as Secretary

14 September 2004

Appointed Zuk, Peter as Director

14 June 2004

Appointed Sherry, Louisa Dianne as Secretary

14 June 2004

Appointed Chance, Joanne Marie as Secretary

4 June 2004

Resigned Gregory, Jacqueline Anne as Secretary

1 March 2004

Resigned Hutton, Barry Richard as Director

1 March 2004

Appointed Connell, Naomi Anne as Director

12 February 2004

Resigned Janowski, Robert Henry as Director

15 July 2003

Appointed Johnson, Louella Maria as Director

15 July 2003

Appointed O'Toole, Timothy Terrence as Director

15 July 2003

Appointed Gregory, Jacqueline Anne as Secretary

15 July 2003

Appointed Janowski, Robert Henry as Director

15 July 2003

Appointed Hutton, Barry Richard as Director

14 July 2003

Resigned Hughes, John James as Director

14 July 2003

Resigned Godier, Paul Geoffrey Arthur as Director

14 July 2003

Resigned Mason, Robert Frank James as Director

14 July 2003

Resigned Appleton, Brian as Director

14 July 2003

Resigned Wallis, Edmund Arthur as Director

14 July 2003

Resigned Low, Frances as Secretary

14 July 2003

Resigned Callaghan, Martin John as Director

14 July 2003

Resigned Smith, Christopher Jeffrey Jonathan as Director

14 July 2003

Resigned Goulcher, Adam Mark as Director

30 May 2003

Resigned Maguire, Anthony Edward as Director

31 December 2001

Resigned Butcher, Simon Patrick as Director

31 December 2001

Appointed Hughes, John James as Director

19 December 2001

Resigned Smith, Derek Vincent as Director

19 December 2001

Appointed Wallis, Edmund Arthur as Director

8 October 2001

Appointed Mason, Robert Frank James as Director

31 July 2001

Resigned Burfutt, Ann Constance as Director

31 May 2001

Resigned Deacon, Christopher as Director

8 January 2001

Appointed Brown, Michael William Tuke as Director

1 January 2001

Resigned Sumner, Hugh Lovell as Director

1 January 2001

Resigned Crawley, David as Director

1 January 2001

Resigned Harper, Andrew Arthur William as Director

3 August 2000

Resigned Hughes, John James as Director

24 July 2000

Resigned Horton, Charles Stuart as Director

30 June 2000

Resigned Tunnicliffe, Denis as Director

15 March 2000

Appointed Maguire, Anthony Edward as Director

10 February 2000

Appointed Deacon, Christopher as Director

18 October 1999

Appointed Butcher, Simon Patrick as Director

18 September 1999

Appointed Strzelecki, Michael John as Director

18 September 1999

Appointed Horton, Charles Stuart as Director

18 September 1999

Appointed Beattie, Keith as Director

18 September 1999

Appointed Smith, Christopher Jeffrey Jonathan as Director

18 September 1999

Appointed Goulcher, Adam Mark as Director

18 September 1999

Appointed Godier, Paul Geoffrey Arthur as Director

18 September 1999

Appointed Harper, Andrew Arthur William as Director

18 September 1999

Appointed Crawley, David as Director

11 August 1999

Resigned Bailey, David as Director

6 May 1999

Appointed Callaghan, Martin John as Director

1 February 1999

Appointed Smith, Derek Vincent as Director

11 September 1998

Resigned Hornby, David John as Director

28 August 1998

Resigned Sheppeck, Anthony John as Director

23 July 1998

Resigned Jeffrey, Robin Campbell, Dr as Director

22 April 1998

Resigned Ford, Peter John as Director

31 December 1997

Resigned Cohen, Norman Victor as Director

31 May 1997

Appointed Low, Frances as Secretary

30 May 1997

Resigned King, Ian Eric as Secretary

25 November 1996

Resigned Dorey, Robert Frank as Director

1 October 1996

Appointed Jeffrey, Robin Campbell, Dr as Director

23 September 1996

Appointed Appleton, Brian as Director

22 September 1996

Resigned Davies, Jenkin Keith as Director

11 May 1995

Appointed Hornby, David John as Director

4 May 1995

Appointed Cohen, Norman Victor as Director

31 March 1995

Resigned Mellitt, Brian as Director

16 February 1995

Resigned Hughes, John James as Secretary

16 February 1995

Appointed King, Ian Eric as Secretary

3 January 1995

Appointed Sumner, Hugh Lovell as Director

3 January 1995

Appointed Burfutt, Ann Constance as Director

3 January 1995

Appointed Bailey, David as Director

10 December 1994

Resigned Arthurton, Robert Ian Mcmillan as Director

15 September 1994

Resigned Newton, Charles Wilfrid, Sir as Director

30 August 1994

Appointed Ford, Peter John as Director

30 June 1994

Resigned Watkins, Alan Keith, Dr as Director

11 March 1994

Appointed Newton, Charles Wilfrid, Sir as Director

1 April 1993

Appointed Davies, Jenkin Keith as Director

31 March 1993

Resigned Vogel, Maurice as Director

31 March 1993

Resigned Turner, Donald William as Director

31 March 1993

Resigned Newton, Charles Wilfrid, Sir as Director

1 October 1992

Appointed Watkins, Alan Keith, Dr as Director

1 November 1991

Appointed Arthurton, Robert Ian Mcmillan as Director

Ownership 2 active

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

Transport Trading Limited

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

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 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 This company 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 331

Date	Description	Made Up To
18 June 2026	Confirmation statement with no updates	6 June 2026
17 June 2026	Director's details changed
20 May 2026	Termination of appointment of a secretary
24 April 2026	Other filing
24 April 2026	Audit exemption subsidiary accounts	31 March 2025