London Sovereign Limited

Active02467207 Private limited company
Incorporated
5 February 1990 (36 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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
Also at First Bus London Limited, The Original Tour Limited, London United Busways 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 (68 former)
22 October 2026
Appointed Parsonson, Andrew William as Director
28 February 2025
Resigned Guthrie, Fiona as Director
28 February 2025
Resigned Fabre, Geraldine as Secretary
28 February 2025
Resigned Aubin, Cyril Marcel Charles as Director
28 February 2025
Resigned Fellahi, Mohamed Amine as Director
28 February 2025
Resigned Parsonson, Andrew William as Director
28 February 2025
Appointed Mcinnes, James Robert as Director
28 February 2025
Resigned Wood, Nigel John as Director
28 February 2025
Resigned Tong, Christopher Mark as Director
28 February 2025
Resigned Sinaceur, Mehdi Takyedine as Director
28 February 2025
Appointed Brown, Colin as Director
28 February 2025
Resigned Cohen, Joel Jacques as Director
19 June 2024
19 June 2024
Appointed Aubin, Cyril Marcel Charles as Director
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
30 November 2022
Resigned Laclide, Anne-France as Director
10 September 2022
Resigned Fellahi, Mohamed Amine as Director
10 September 2022
Appointed 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 Guthrie, Fiona as Director
16 November 2021
Appointed Fullick, Frank Peter as Director
1 July 2021
Resigned Papin, Pierre-Luc as Director
18 May 2021
Resigned Sellis, Marc Edward as Director
18 May 2021
Resigned West, Lynn Suzanne as Director
18 May 2021
Appointed Preston, Andrew James as Director
18 May 2021
Resigned Brown, Nicholas James Forster as Director
26 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
6 December 2016
Appointed Rodet, Florence 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
21 August 2014
Appointed Birchley, Leslie Arthur as Director
21 August 2014
Appointed Bulmer, Maurice Raymond as Director
21 August 2014
Appointed Fuller, Karen Rose as Director
28 April 2014
Appointed Casling, Richard Charles as Director
28 April 2014
Appointed Hall, Richard John as Director
28 April 2014
Appointed Jackson, Timothy David Wyse as Director
28 April 2014
Resigned Couturier, Thierry as Director
28 April 2014
Resigned Gilbert, Martin James as Director
28 April 2014
Appointed Casling, Richard Charles as Secretary
28 April 2014
Resigned Stanisic, Jack Zeljko as Secretary
28 April 2014
Resigned Stevens, Nigel William Haines as Director
28 April 2014
Resigned Brogden, Peter Ian as Director
12 March 2013
Appointed Gilbert, Martin James as Director
13 February 2013
Resigned Hajdukiewicz, Dennis as Director
23 August 2011
Appointed Hajdukiewicz, Dennis as Director
3 August 2010
Resigned Casling, Richard Charles as Secretary
3 August 2010
Resigned Birchley, Leslie Arthur as Director
3 August 2010
Resigned Matthews, David Paul as Director
3 August 2010
Appointed Brogden, Peter Ian as Director
3 August 2010
Resigned Casling, Richard Charles as Director
3 August 2010
Resigned Fuller, Karen Rose as Director
3 August 2010
Appointed Stanisic, Jack Zeljko as Secretary
1 April 2008
Resigned Beaumont, Charles as Director
14 March 2007
Resigned Lott, Derek Alfred as Director
14 March 2007
Appointed Matthews, David Paul as Director
15 September 2006
Resigned Perin, Francois Xavier as Director
7 August 2006
Appointed Couturier, Thierry as Director
8 May 2006
Appointed Stevens, Nigel William Haines as Director
15 December 2004
Resigned Carey, Kevin David as Director
20 April 2004
Appointed Fuller, Karen Rose as Director
4 November 2003
Resigned Willis, Michael Nathaniel Sean as Director
4 November 2003
Appointed Casling, Richard Charles as Director
4 November 2003
Resigned Willis, Michael Nathaniel Sean as Secretary
4 November 2003
Appointed Casling, Richard Charles as Secretary
11 November 2002
Appointed Lott, Derek Alfred as Director
11 November 2002
Appointed Birchley, Leslie Arthur as Director
11 November 2002
Appointed Carey, Kevin David as Director
3 November 2002
Appointed Willis, Michael Nathaniel Sean as Director
3 November 2002
Appointed Perin, Francois Xavier as Director
3 November 2002
Appointed Beaumont, Charles as Director
3 November 2002
Resigned Joslin, John Arthur as Director
3 November 2002
Resigned Temple, Julie Karen as Secretary
3 November 2002
Appointed Willis, Michael Nathaniel Sean as Secretary
3 November 2002
Resigned Wilde, Stuart David as Director
3 November 2002
Resigned Alexander, David Brian as Director
3 November 2002
Resigned Fearnley, Giles Robin as Director
3 November 2002
Resigned Hurry, David John as Director
29 December 2000
Appointed Temple, Julie Karen as Secretary
29 December 2000
Resigned Smith, Clive Richard as Secretary
16 October 1997
Appointed Smith, Clive Richard as Secretary
16 October 1997
Resigned Wilde, Stuart David as Secretary
12 August 1997
Appointed Alexander, David Brian as Director
1 February 1996
Resigned Roberts, Ian Neville as Director
20 October 1993
Appointed Hurry, David John as Director
12 August 1993
Appointed Wilde, Stuart David as Secretary
12 August 1993
Appointed Joslin, John Arthur as Director
12 August 1993
Appointed Roberts, Ian Neville as Director
12 August 1993
Resigned Fearnley, Giles Robin as Secretary

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 Limited Company
Reg. no. 13610251
Former controllers (1)
11 December 2021
Ceased Ratp Dev Transit London Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£5,486,000)
Employees
680

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2023 2024 £11,542,000 (£16,874,000)
Balance sheet detail
20242023
Net Current Assets(£20,954,000)
Shareholder Funds(£16,874,000)£11,542,000

Filings 323

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 323 filings

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London United Busways Limited

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