London United Busways Limited

Active02328561 Private limited company
Incorporated
14 December 1988 (37 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Garrick House
Stamford Brook Bus Garage
74
Chiswick High Road
London
W4 1SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
Also at London Sovereign Limited, First Bus London Limited, The Original Tour Limited · more companies
British
Born April 1986 (40)
Director · Appointed 28 February 2025
Also at First West of England Limited, Transportation Claims Limited, First Bus Holdings Limited · more companies
British
Born February 1968 (58)
Director · Appointed 28 February 2025
Also at First Northern Ireland Limited, Anderson Travel Limited, First West of England Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 July 2022
Also at The Original Tour Limited, First Bus London Limited, London Transit Limited · more companies
British
Born May 1956 (70)
Officer history (76 former)
22 October 2026
Appointed Parsonson, Andrew William as Director
28 February 2025
Resigned Fabre, Geraldine as Secretary
28 February 2025
Appointed Mcinnes, James Robert as Director
28 February 2025
Resigned Tong, Christopher Mark as Director
28 February 2025
Resigned Aubin, Cyril Marcel Charles as Director
28 February 2025
Resigned Cohen, Joel Jacques as Director
28 February 2025
Resigned Parsonson, Andrew William as Director
28 February 2025
Resigned Guthrie, Fiona as Director
28 February 2025
Resigned Wood, Nigel John as Director
28 February 2025
Appointed Brown, Colin as Director
28 February 2025
Resigned Fellahi, Mohamed Amine as Director
28 February 2025
Resigned Sinaceur, Mehdi Takyedine as Director
19 June 2024
Appointed Aubin, Cyril Marcel Charles as Director
19 June 2024
23 November 2023
Appointed Parsonson, Andrew William as Director
23 November 2023
Resigned Foldes, John Henry Roger as Director
22 June 2023
Appointed Wood, Nigel John as Director
24 April 2023
Appointed Foldes, John Henry Roger as Director
24 April 2023
Resigned Keenan, John Joseph as Director
19 December 2022
Resigned Nothey, Kuldeep Singh as Director
13 December 2022
Resigned Corbett, Andrew Peter as Director
1 December 2022
Appointed Cohen, Joel Jacques as Director
1 December 2022
Resigned Cohen, Joel Jacques as Director
1 December 2022
Appointed Cohen, Joel Jacques as Director
30 November 2022
Resigned Laclide, Anne-France as Director
10 September 2022
Appointed Fellahi, Mohamed Amine as Director
10 September 2022
Resigned Fellahi, Mohamed Amine as Director
1 September 2022
Appointed Fellahi, Mohamed Amine as Director
1 July 2022
Appointed Tonetti, Federico Carlo Francesco as Director
1 July 2022
Appointed Cahill, William John as Director
30 June 2022
Resigned Fullick, Frank Peter as Director
9 May 2022
Appointed Tong, Christopher Mark as Director
31 March 2022
Resigned Onnis, Jean-Louis, Dr as Director
31 January 2022
Resigned Chardon, Catherine Marie-Jeanne as Director
21 December 2021
Appointed Fabre, Geraldine as Secretary
26 November 2021
Resigned Preston, Andrew James as Director
16 November 2021
Appointed Fullick, Frank Peter as Director
16 November 2021
Appointed Guthrie, Fiona as Director
1 July 2021
Resigned Papin, Pierre-Luc as Director
18 May 2021
Resigned Brown, Nicholas James Forster as Director
18 May 2021
Resigned West, Lynn Suzanne as Director
18 May 2021
Resigned Sellis, Marc Edward as Director
18 May 2021
Appointed Preston, Andrew James as Director
28 February 2021
Resigned Butler, Dean as Director
16 February 2021
Appointed Laclide, Anne-France as Director
15 September 2020
Appointed Sellis, Marc Edward as Director
30 May 2020
Resigned Ferriere, Romain as Director
18 March 2020
Appointed Keenan, John Joseph as Director
18 March 2020
Appointed Brown, Nicholas James Forster as Director
18 March 2020
Appointed West, Lynn Suzanne as Director
18 March 2020
Appointed Onnis, Jean-Louis, Dr as Director
22 January 2020
Appointed Butler, Dean as Director
12 December 2019
Resigned Rodet, Florence as Director
1 December 2019
Appointed Corbett, Andrew Peter as Director
18 November 2019
Resigned Kaye, David Andrew as Director
27 September 2019
Resigned Richardson, Peter William as Director
18 September 2019
Appointed Sinaceur, Mehdi Takyedine as Director
1 September 2019
Appointed Papin, Pierre-Luc as Director
9 August 2019
Resigned Fuller, Karen Rose as Director
10 May 2019
Resigned Goodbourn, Howard Charles as Director
4 March 2019
Resigned Taylor, Fiona Jacqueline as Director
15 February 2019
Resigned Kean, James as Director
5 November 2018
Resigned Shillingford, Richard David as Director
31 October 2018
Resigned Jackson, Timothy David Wyse as Director
10 October 2018
Appointed Kaye, David Andrew as Director
1 September 2018
Appointed Chardon, Catherine Marie-Jeanne as Director
2 July 2018
Appointed Nothey, Kuldeep Singh as Director
1 June 2018
Resigned Bulmer, Maurice Raymond as Director
25 September 2017
Appointed Kean, James as Director
24 May 2017
Resigned Vacheron, Christophe as Director
24 May 2017
Appointed Ferriere, Romain as Director
5 September 2016
Appointed Taylor, Fiona Jacqueline as Director
4 July 2016
Appointed Goodbourn, Howard Charles as Director
29 April 2016
Resigned Hall, Richard John as Director
7 March 2016
Appointed Vacheron, Christophe as Director
31 December 2015
Appointed Richardson, Peter William as Director
31 December 2015
Resigned Casling, Richard Charles as Secretary
31 December 2015
Resigned Casling, Richard Charles as Director
22 January 2015
Resigned Birchley, Leslie Arthur as Director
21 January 2015
Appointed Shillingford, Richard David as Director
1 October 2014
Appointed Rodet, Florence as Director
14 February 2014
Appointed Jackson, Timothy David Wyse as Director
12 February 2014
Resigned Carniel, Cyril Hervé as Director
27 August 2013
Appointed Hall, Richard John as Director
16 April 2012
Resigned Matthews, David Paul as Director
4 November 2011
Resigned Lott, Derek Alfred as Director
17 August 2011
Resigned Mcgill, Andre as Director
25 March 2011
Appointed Bulmer, Maurice Raymond as Director
3 March 2011
Appointed Carniel, Cyril Hervé as Director
3 March 2011
Resigned Stevens, Nigel William Haines as Director
3 March 2011
Resigned Beaumont, Charles as Director
14 March 2008
Resigned Chadha, Kamaljit Singh as Director
6 November 2007
Resigned Perin, Francois Xavier as Director
14 March 2007
Resigned Wren, Paul as Director
14 March 2007
Resigned Gillespie, Peter Colin as Director
14 March 2007
Appointed Matthews, David Paul as Director
8 May 2006
Appointed Stevens, Nigel William Haines as Director
15 March 2006
Appointed Wren, Paul as Director
15 March 2006
Appointed Gillespie, Peter Colin as Director
11 February 2006
Appointed Chadha, Kamaljit Singh as Director
11 February 2006
Resigned Miskelly, Martyn Robin as Director
1 February 2005
Appointed Fuller, Karen Rose as Director
11 February 2004
Appointed Miskelly, Martyn Robin as Director
10 February 2004
Resigned Brooks, William as Director
4 November 2003
Appointed Casling, Richard Charles as Director
4 November 2003
Resigned Willis, Michael Nathaniel Sean as Director
4 November 2003
Resigned Willis, Michael Nathaniel Sean as Secretary
4 November 2003
Appointed Casling, Richard Charles as Secretary
3 May 2002
Resigned Wiseman, Roger Malcolm as Director
21 March 2002
Appointed Birchley, Leslie Arthur as Director
19 March 2002
Resigned Juniper, Alexander Edward as Director
9 November 2001
Resigned De Beaux, Sam as Director
27 August 2001
Appointed Beaumont, Charles as Director
26 August 2001
Resigned Lawes, Stephen Finlay Heron as Director
6 August 2001
Appointed Mcgill, Andre as Director
6 August 2001
Appointed Brooks, William as Director
1 June 2001
Appointed Perin, Francois Xavier as Director
10 April 2000
Appointed Willis, Michael Nathaniel Sean as Director
14 March 2000
Appointed Willis, Michael Nathaniel Sean as Secretary
14 March 2000
Resigned Wright, Kim Alexander as Secretary
3 December 1999
Resigned Thompson, Alexander Stephen as Director
19 November 1999
Resigned Cahill, William John as Director
10 November 1999
Appointed Thompson, Alexander Stephen as Director
1 September 1999
Appointed De Beaux, Sam as Director
31 August 1999
Resigned Lewis, Martin as Director
30 July 1999
Resigned Humphrey, David Edwin as Director
19 December 1997
Resigned Cargill, Alastair Malcolm as Secretary
19 December 1997
Resigned Cargill, Alastair Malcolm as Director
19 December 1997
Appointed Wright, Kim Alexander as Secretary
29 August 1997
Resigned Whitley, Martin as Director
22 January 1996
Resigned Lawes, Stephen Finlay Heron as Secretary
22 January 1996
Appointed Cargill, Alastair Malcolm as Secretary
5 November 1994
Appointed Juniper, Alexander Edward as Director
5 November 1994
Appointed Lott, Derek Alfred as Director
5 November 1994
Appointed Cargill, Alastair Malcolm as Director
5 November 1994
Appointed Cahill, William John as Director
5 November 1994
Appointed Wiseman, Roger Malcolm as Director
4 November 1994
Resigned Whitley, Andrew John as Director
4 November 1994
Resigned Cohen, Norman Victor as Director
4 November 1994
Resigned Brown, Simon John as Director
4 November 1994
Resigned Bennett, Edward Vine as Director
4 November 1994
Resigned Watson, Derek Stephen as Director
24 October 1994
Appointed Bennett, Edward Vine as Director
24 October 1994
Appointed Whitley, Andrew John as Director
24 October 1994
Appointed Watson, Derek Stephen as Director
10 September 1993
Appointed Cohen, Norman Victor as Director
6 September 1993
Resigned Pangbourne, Rodney Bryan as Director
1 April 1993
Appointed Pangbourne, Rodney Bryan as Director
26 March 1993
Resigned Ingleton, John Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13610251
Former controllers (1)
11 December 2021
Ceased Ratp Dev UK Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Employees
2628

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 £20.0M 2023 2024 £6,518,000 (£26,261,000)
Balance sheet detail
20242023
Shareholder Funds(£26,261,000)£6,518,000

Filings 349

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
30 July 2026Director's details changed
6 January 2026Confirmation statement with no updates3 January 2026
3 October 2025Current accounting period extended
30 September 2025Full accounts31 December 2024
Show all 349 filings

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