Tramtrack Croydon Limited

Active03092613 Private limited company
Incorporated
17 August 1995 (31 years)
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Endeavour Square
London
E20 1JN

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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
Also at London River Services Limited, London Bus Services Limited, London Buses Limited · more companies
British
Born April 1981 (45)
Director · Appointed 18 May 2022
Also at City Airport Rail Enterprises Limited, London River Services Limited, Crossrail Limited · more companies
British
Born December 1979 (46)
Director · Appointed 25 September 2019
Also at London River Services Limited, London Bus Services Limited, London Buses Limited · more companies
British
Born January 1967 (59)
Director · Appointed 25 September 2019
Also at London Transport Museum Limited, London Underground Limited, London River Services Limited · more companies
British
Born April 1965 (61)
Officer history (63 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
29 September 2023
Appointed Clarke, Andrea as Secretary
22 September 2023
Appointed Gearing, Oliver as Director
22 September 2023
Resigned Sachdeva, Rajiv 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 Hobbs, Geoffrey William as Director
25 September 2019
Appointed Matson, Lilli Sabrina as Director
6 September 2019
Resigned Collis, Jill Louise as Director
20 December 2017
Resigned Daniels, Leon Alistair as Director
1 September 2016
Resigned Atkins, Sarah Anne as Director
1 September 2016
Appointed Doig, Patrick as Director
1 September 2016
Appointed Fox, Jonathan Michael as Director
1 September 2016
Resigned Brown, Michael William Tuke as Director
1 September 2016
Appointed Daniels, Leon Alistair as Director
1 September 2016
Resigned Pollins, Andrew as Director
16 July 2015
Resigned Hendy, Peter Gerard, Sir as Director
3 June 2013
Appointed Atkins, Sarah Anne as Director
3 June 2013
Appointed Collis, Jill Louise as Director
31 May 2013
Resigned Smith, Howard Geoffrey as Director
31 May 2013
Resigned Brown, Martin Hughes as Director
19 June 2012
Appointed Powell, Gareth William as Director
31 December 2011
Resigned Hewitt, Phillip George as Director
15 July 2011
Resigned Howard, Ellen as Secretary
1 July 2011
Resigned Munro, Stuart Ian as Director
1 February 2011
Appointed Pollins, Andrew as Director
1 February 2011
Appointed Brown, Michael William Tuke as Director
5 November 2010
Resigned Brown, Ian Arthur as Director
9 July 2010
Resigned Pipe, Jeffrey Henderson as Secretary
6 April 2010
Resigned Powell, Tomothy Nicholas as Director
2 October 2008
Appointed Howard, Ellen as Secretary
27 June 2008
Resigned Harding, Roger William as Secretary
27 June 2008
Resigned Cottrell, Keith as Director
27 June 2008
Resigned Davison, Paul Graham as Director
27 June 2008
Resigned Mander, Simon Vivian as Director
27 June 2008
Resigned Nelson, Andrew Latham as Director
27 June 2008
Resigned Turner, Graham Neil as Director
26 June 2008
Appointed Hewitt, Phillip George as Director
26 June 2008
Appointed Pipe, Jeffrey Henderson as Secretary
26 June 2008
Appointed Hendy, Peter Gerard, Sir as Director
26 June 2008
Appointed Brown, Ian Arthur as Director
26 June 2008
Appointed Smith, Howard Geoffrey as Director
26 June 2008
Appointed Munro, Stuart Ian as Director
26 June 2008
Appointed Brown, Martin Hughes as Director
26 June 2008
Appointed Powell, Tomothy Nicholas as Director
26 June 2008
Appointed Carter, Howard Ernest as Secretary
1 January 2005
Appointed Mander, Simon Vivian as Director
3 September 2003
Resigned Mogg, Charles Michael as Director
25 March 2003
Resigned Kendall, Ian William as Director
19 March 2003
Appointed Cottrell, Keith as Director
28 February 2003
Resigned Turk, Andrew Mark as Director
11 December 2002
Resigned Sutherland, Douglas Iain as Director
15 October 2002
Resigned Kayser, Michael Arthur as Director
11 September 2002
Appointed Kayser, Michael Arthur as Director
10 September 2002
Resigned Miller, David John as Director
18 August 2002
Appointed Davison, Paul Graham as Director
31 May 2002
Resigned Dorey, Robert Frank as Director
15 October 2001
Appointed Sutherland, Douglas Iain as Director
1 October 2001
Resigned Lenox Conyngham, Charles Denis as Director
26 September 2001
Appointed Nelson, Andrew Latham as Director
25 September 2001
Resigned Quinn, David Laurence, Mr. as Director
25 September 2001
Resigned Clarke, Colin James as Director
21 September 2001
Resigned Chevis, Nicholas Keith as Director
7 September 2001
Appointed Kendall, Ian William as Director
6 September 2001
Appointed Turk, Andrew Mark as Director
6 September 2001
Resigned Mcalpine, William Hepburn, Sir as Director
6 September 2001
Resigned Duncombe, Kenneth James as Director
6 September 2001
Resigned Collard, Michael John as Director
11 January 2001
Resigned Hendy, Peter Gerard, Sir as Director
11 January 2001
Appointed Chevis, Nicholas Keith as Director
27 September 2000
Appointed Quinn, David Laurence, Mr. as Director
27 September 2000
Resigned Staples, Brian Lynn as Director
27 September 2000
Resigned Storey, John Anthony as Director
27 September 2000
Appointed Mogg, Charles Michael as Director
10 July 2000
Appointed Harding, Roger William as Secretary
10 July 2000
Resigned Morris, Anthony as Secretary
28 February 2000
Appointed Storey, John Anthony as Director
28 February 2000
Resigned Rymer, John Humphrey as Director
16 February 2000
Resigned Storey, John Anthony as Director
10 January 2000
Resigned Shelley, Miles Colin as Director
10 January 2000
Appointed Mcalpine, William Hepburn, Sir as Director
1 November 1999
Appointed Storey, John Anthony as Director
28 October 1999
Resigned Storey, John Anthony as Director
28 October 1999
Appointed Rymer, John Humphrey as Director
20 October 1999
Resigned Christie, Vincent William as Director
20 October 1999
Appointed Shelley, Miles Colin as Director
27 August 1999
Resigned Kendall, Ian William as Director
6 May 1999
Resigned Robinson, Elaine Debra as Director
12 March 1999
Resigned Walton, Colin Stafford as Director
12 March 1999
Appointed Robinson, Elaine Debra as Director
4 February 1999
Resigned Cowen, Brendon Raymond as Director
4 February 1999
Appointed Collard, Michael John as Director
25 November 1998
Appointed Miller, David John as Director
25 November 1998
Resigned Mccormack, Gerard Joseph as Director
1 October 1998
Resigned Bennett, Ralph William James as Director
1 October 1998
Resigned Collard, Michael John as Director
1 October 1998
Appointed Walton, Colin Stafford as Director
1 October 1998
Appointed Cowen, Brendon Raymond as Director
29 January 1998
Resigned King, Edmund Alec as Director
29 January 1998
Appointed Staples, Brian Lynn as Director
16 June 1997
Resigned Gearon, Michael William as Director
22 May 1997
Resigned Storey, John Anthony as Secretary
22 May 1997
Appointed Morris, Anthony as Secretary
24 April 1997
Resigned Thornton, Jeffrey Michael as Director
24 April 1997
Appointed Duncombe, Kenneth James as Director
4 March 1997
Resigned Cawthorne, David Alwyn as Director
4 March 1997
Appointed Mccormack, Gerard Joseph as Director
19 December 1996
Appointed Kendall, Ian William as Director
6 December 1996
Appointed Gearon, Michael William as Director
24 November 1996
Appointed Clarke, Colin James as Director
24 November 1996
Appointed Dorey, Robert Frank as Director
24 November 1996
Appointed Storey, John Anthony as Director
24 November 1996
Appointed Turner, Graham Neil as Director
24 November 1996
Appointed Collard, Michael John as Director
24 November 1996
Appointed Cawthorne, David Alwyn as Director
24 November 1996
Appointed Lenox Conyngham, Charles Denis as Director
18 June 1996
Appointed Bennett, Ralph William James as Director
18 June 1996
Appointed Christie, Vincent William as Director
18 June 1996
Resigned Storey, John Anthony as Director
18 June 1996
Appointed King, Edmund Alec as Director
18 June 1996
Appointed Thornton, Jeffrey Michael as Director
22 August 1995
Appointed Storey, John Anthony as Director
17 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1995
Appointed Storey, John Anthony as Secretary
17 August 1995
Appointed Hendy, Peter Gerard, Sir 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 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 This company Owns 75–100% of shares
Transport for London Finance Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates6 June 2026
20 May 2026Termination of appointment of a secretary
24 April 2026Other filing
24 April 2026Audit exemption subsidiary accounts31 March 2025
22 March 2026Other filing
Show all recent 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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