Transport Trading Limited

Active03914810 Private limited company

Incorporated: 24 January 2000 (26 years)
Industry: Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Directors: Fiona Jane Brunskill
Patrick Doig
Claire Mann
all 7 directors
Owned by: Transport for London
Accounts type: Group
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 8 active

Officer details are public data from the Companies House register.

Brunskill, Fiona Jane

Director · Appointed 6 March 2026

Also at Ukroed Limited

British

Born February 1975 (51)

Doig, Patrick

Director · Appointed 6 March 2026

Also at Transport for London Finance Limited, Crossrail Limited, Rail for London (Infrastructure) Limited · more companies

British

Born February 1982 (44)

Mann, Claire

Director · Appointed 17 May 2024

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

British

Born July 1973 (53)

Clarke, Andrea

Secretary · Appointed 29 September 2023

Clarke, Andrea

Director · Appointed 22 September 2023

Also at Lul Nominee SSL Limited, Transport for London Finance Limited, City Airport Rail Enterprises Limited · more companies

British

Born December 1972 (53)

Williams, Alex

Director · Appointed 20 December 2022

Also at TTL Southwark Properties Limited, Places for London Limited, TTL Earls Court Properties Limited · more companies

British

Born October 1966 (60)

Matson, Lilli Sabrina

Director · Appointed 15 December 2022

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

British

Born April 1965 (61)

Lord, Andrew Peter Stanton

Director · Appointed 29 June 2020

Also at Crossrail Limited · more companies

British

Born September 1970 (56)

Officer history (43 former)

15 May 2026

Resigned Curry, Justine Anne as Secretary

6 March 2026

Appointed Doig, Patrick as Director

6 March 2026

Appointed Brunskill, Fiona Jane as Director

13 February 2026

Resigned Mclean, Rachel as Director

17 May 2024

Appointed Mann, Claire as Director

17 May 2024

Resigned Barton, Glynn Edward 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

22 September 2023

Resigned Carter, Howard Ernest as Director

22 September 2023

Appointed Clarke, Andrea as Director

20 December 2022

Appointed Williams, Alex as Director

19 December 2022

Appointed Barton, Glynn Edward as Director

19 December 2022

Appointed Mclean, Rachel as Director

15 December 2022

Appointed Matson, Lilli Sabrina as Director

15 December 2022

Resigned Doig, Patrick as Director

28 October 2022

Resigned Byford, Andrew Robert as Director

15 September 2022

Resigned Powell, Gareth William as Director

18 May 2022

Appointed Doig, Patrick as Director

29 April 2022

Resigned Kilonback, Simon David as Director

10 July 2020

Resigned Brown, Michael William Tuke as Director

29 June 2020

Appointed Byford, Andrew Robert as Director

29 June 2020

Appointed Lord, Andrew Peter Stanton as Director

2 November 2018

Appointed Kilonback, Simon David as Director

2 November 2018

Resigned Wild, Mark as Director

20 December 2017

Appointed Powell, Gareth William as Director

20 December 2017

Resigned Daniels, Leon Alistair as Director

24 July 2017

Resigned Nunn, Ian Alan as Director

1 September 2016

Appointed Wild, Mark as Director

30 September 2015

Resigned Allen, Stephen David as Director

21 September 2015

Appointed Nunn, Ian Alan as Director

16 July 2015

Resigned Hendy, Peter Gerard, Sir as Director

15 July 2011

Resigned Howard, Ellen as Secretary

20 April 2011

Appointed Daniels, Leon Alistair as Director

31 March 2011

Resigned Brown, David Allen as Director

5 November 2010

Resigned Brown, Ian Arthur as Director

9 July 2010

Resigned Pipe, Jeffrey Henderson as Secretary

24 March 2010

Appointed Brown, Michael William Tuke as Director

30 April 2009

Resigned O'Toole, Timothy Terrence as Director

6 February 2008

Appointed Howard, Ellen as Secretary

30 September 2007

Resigned Chance, Joanne Marie as Secretary

30 May 2007

Appointed Allen, Stephen David as Director

5 March 2007

Appointed Carter, Howard Ernest as Director

5 March 2007

Appointed Brown, David Allen as Director

28 February 2007

Resigned Walder, Jay Herbert as Director

29 September 2006

Resigned Mcguirk, Peter William as Secretary

4 September 2006

Appointed Carter, Howard Ernest as Secretary

4 September 2006

Appointed Pipe, Jeffrey Henderson as Secretary

31 January 2006

Resigned Kiley, Robert Raymond as Director

24 December 2005

Appointed Mcguirk, Peter William as Secretary

23 December 2005

Resigned Smith, Fiona Brown as Secretary

1 April 2005

Resigned Sherry, Louise Dianne as Secretary

1 April 2005

Appointed Smith, Fiona Brown as Secretary

14 June 2004

Appointed Chance, Joanne Marie as Secretary

14 June 2004

Appointed Sherry, Louise Dianne as Secretary

4 June 2004

Resigned Gregory, Jacqueline Anne as Secretary

3 September 2003

Appointed Gregory, Jacqueline Anne as Secretary

3 September 2003

Resigned Davies, Gareth John as Secretary

15 July 2003

Appointed O'Toole, Timothy Terrence as Director

8 July 2003

Resigned Turner, Derek as Director

14 October 2002

Resigned Nolan, Maureen Patricia as Secretary

14 October 2002

Appointed Davies, Gareth John as Secretary

22 May 2002

Resigned Swiggs, Michael Leonard as Director

31 December 2001

Resigned Douglas, Colin Antony as Director

5 October 2001

Resigned Smith, Richard Stephen as Director

17 July 2001

Appointed Brown, Ian Arthur as Director

17 July 2001

Appointed Douglas, Colin Antony as Director

8 June 2001

Appointed Walder, Jay Herbert as Director

8 June 2001

Appointed Turner, Derek as Director

8 June 2001

Resigned Mamode, Joyce as Director

8 June 2001

Resigned Wetzel, David Christopher as Director

23 January 2001

Appointed Hendy, Peter Gerard, Sir as Director

23 January 2001

Appointed Kiley, Robert Raymond as Director

23 January 2001

Resigned Halle, Richard William as Director

13 October 2000

Resigned Mayer, Ralph Anthony Jeffrey as Director

30 July 2000

Resigned Swiggs, Michael Leonard as Secretary

27 July 2000

Appointed Halle, Richard William as Director

21 July 2000

Resigned Hodson, Clive as Director

3 July 2000

Appointed Mamode, Joyce as Director

3 July 2000

Resigned Tunnicliffe, Denis as Director

3 July 2000

Appointed Nolan, Maureen Patricia as Secretary

3 July 2000

Appointed Mayer, Ralph Anthony Jeffrey as Director

3 July 2000

Resigned Hughes, John James as Director

3 July 2000

Appointed Wetzel, David Christopher as Director

3 July 2000

Resigned Smith, Derek Vincent as Director

28 June 2000

Appointed Swiggs, Michael Leonard as Secretary

28 June 2000

Resigned Low, Frances as Secretary

9 March 2000

Appointed Swiggs, Michael Leonard as Director

24 January 2000

Appointed Low, Frances as Secretary

24 January 2000

Appointed Tunnicliffe, Denis as Director

24 January 2000

Appointed Hodson, Clive as Director

24 January 2000

Appointed Smith, Derek Vincent as Director

24 January 2000

Appointed Smith, Richard Stephen as Director

24 January 2000

Appointed Hughes, John James as Director

Ownership 1 active

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

Transport for London

Legal person · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Statutory Corporation Established Under The Greater London Act 1999

Other holdings 3

Companies where Transport Trading Limited is registered as a person with significant control

Tube Lines Limited

Owns 75–100% of shares

Active

Victoria Coach Station Limited

Owns 75–100% of shares

Active

Woolwich Arsenal Rail Enterprises Limited

Owns 75–100% of shares

Active

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Transport Trading Limited This company

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 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

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	6 June 2026
20 May 2026	Termination of appointment of a secretary
21 March 2026	Group of companies' accounts	31 March 2025
11 March 2026	Appointment of a director
11 March 2026	Appointment of a director