Docklands Light Railway Limited

Active02052677 Private limited company
Incorporated
4 September 1986 (40 years)
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
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

Officers 5 active

Officer details are public data from the Companies House register.

Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 22 September 2023
British
Born April 1981 (45)
Director · Appointed 18 May 2022
British
Born December 1979 (46)
Director · Appointed 25 September 2019
British
Born January 1967 (59)
Director · Appointed 25 September 2019
British
Born April 1965 (61)
Officer history (44 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
29 September 2023
Appointed Clarke, Andrea as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
22 September 2023
Resigned Sachdeva, Rajiv as Director
22 September 2023
Appointed Gearing, Oliver as Director
19 December 2022
Appointed Sachdeva, Rajiv as Director
15 December 2022
Resigned Doig, Patrick as Director
18 May 2022
Appointed Ashton, Tricia Alison as Director
18 May 2022
Resigned Powell, Gareth William as Director
31 March 2021
Resigned Fox, Jonathan Michael as Director
25 September 2019
Appointed Matson, Lilli Sabrina as Director
25 September 2019
Appointed Hobbs, Geoffrey William as Director
6 September 2019
Resigned Collis, Jill Louise as Director
20 December 2017
Resigned Daniels, Leon Alistair as Director
1 September 2016
Resigned Pollins, Andrew as Director
1 September 2016
Appointed Doig, Patrick as Director
1 September 2016
Appointed Daniels, Leon Alistair as Director
1 September 2016
Resigned Brown, Michael William Tuke as Director
1 September 2016
Resigned Atkins, Sarah Anne as Director
29 April 2016
Resigned Keep, David George as Secretary
29 April 2016
Resigned Keep, David George as Director
23 June 2015
Appointed Carter, Howard Ernest as Secretary
1 July 2014
Appointed Atkins, Sarah Anne as Director
3 June 2013
Appointed Collis, Jill Louise as Director
3 June 2013
Appointed Powell, Gareth William as Director
31 May 2013
Resigned Smith, Howard Geoffrey as Director
1 July 2011
Resigned Munro, Stuart Ian as Director
1 February 2011
Appointed Brown, Michael William Tuke as Director
1 February 2011
Appointed Pollins, Andrew as Director
5 November 2010
Resigned Brown, Ian Arthur as Director
1 January 2008
Resigned Nattrass, Michael Stuart as Director
16 May 2006
Appointed Munro, Stuart Ian as Director
27 February 2006
Resigned Miller, Alistair Mckenzie as Director
6 April 2005
Appointed Fox, Jonathan Michael as Director
10 July 2001
Resigned Quarmby, David Anthony, Dr as Director
10 October 2000
Appointed Miller, Alistair Mckenzie as Director
10 October 2000
Appointed Smith, Howard Geoffrey as Director
10 October 2000
Appointed Keep, David George as Director
30 September 2000
Resigned Spence, Neil William David as Director
30 September 2000
Resigned Angoy, Susan Frances as Director
30 September 2000
Resigned Sanderson, Eric Fenton as Director
30 September 2000
Resigned Rhys-Jones, Sandi as Director
30 September 2000
Resigned Williams, Ian Godfrey as Director
30 September 2000
Resigned Brett, William Henry, Lord as Director
31 March 1999
Resigned Gill, Anthony Keith, Sir as Director
1 February 1999
Appointed Rhys-Jones, Sandi as Director
1 February 1999
Appointed Brett, William Henry, Lord as Director
5 January 1999
Appointed Angoy, Susan Frances as Director
5 January 1999
Appointed Sanderson, Eric Fenton as Director
31 December 1998
Resigned Martin, Arthur Bryan as Director
18 November 1998
Appointed Nattrass, Michael Stuart as Director
10 November 1998
Appointed Quarmby, David Anthony, Dr as Director
30 June 1998
Resigned Pickard, John Michael, Sir as Director
31 March 1998
5 April 1997
Resigned Gibbs, Stephen Edwin as Director
5 April 1997
Resigned Gates, James Reginald as Director
5 April 1997
5 April 1997
Resigned Lockyear, Michael John as Director
5 April 1997
Resigned Jackson, Anthony Maurice, Mr. as Director
7 March 1997
Appointed Spence, Neil William David as Director
7 March 1997
Appointed Brown, Ian Arthur as Director
4 March 1997
Resigned Sorensen, Kenneth Eric Correll as Director
17 January 1997
Resigned French, Stephen Alan as Director
12 September 1995
Appointed Williams, Ian Godfrey as Director
17 February 1995
Resigned Lethbridge, Nicolas Anton as Director
10 February 1994
Appointed Keep, David George as Secretary
10 February 1994
Resigned Jackson, Anthony Maurice, Mr. as Secretary
7 February 1994
Appointed Lethbridge, Nicolas Anton as Director
1 February 1994
Appointed Gill, Anthony Keith, Sir as Director
1 February 1994
7 January 1994
Resigned Levene, Peter Keith, Lord as Director
7 January 1994
Appointed Pickard, John Michael, Sir as Director
17 December 1993
Resigned Rankin, Robert Craig Mcpherson as Director
16 November 1993
Resigned Reid, Robert, Sir as Director
8 September 1993
Appointed Martin, Arthur Bryan as Director
27 July 1993
Resigned Murrin, Denis Roland as Director
25 November 1992
Appointed Rankin, Robert Craig Mcpherson as Director
31 October 1992
Resigned Garlick, John, Sir as Director
6 October 1992
Resigned Dale, Peter David Sandwith as Director
6 October 1992
Appointed Gibbs, Stephen Edwin 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

Group structure 44 shown

Ownership group derived from the Companies House PSC register

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 This company 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 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
Blackhorse Road Properties LLP Holds 25–50% of voting rights
TTL Build to Rent Limited Owns 75–100% 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 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
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

Filings

Recent filings only. See the full history on Companies House

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

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