Crossrail Limited

Active04212657 Private limited company
Incorporated
8 May 2001 (25 years)
Previously known as
Cross London Rail Links Limited (until 29 January 2009)
Hackremco (No.1811) Limited (until 31 July 2001)
Industry
Construction of railways and underground railways (42120)
Directors
Owned by
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.

Director · Appointed 6 March 2026
Also at City Airport Rail Enterprises Limited, London River Services Limited, Docklands Light Railway Limited · more companies
British
Born December 1979 (46)
Director · Appointed 6 March 2026
Also at Transport for London Finance Limited, Rail for London (Infrastructure) Limited, Transport Trading Limited · more companies
British
Born February 1982 (44)
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
Director · Appointed 30 September 2020
Also at Transport Trading Limited · more companies
British
Born September 1970 (56)
Officer history (67 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
6 March 2026
Appointed Doig, Patrick as Director
6 March 2026
Appointed Ashton, Tricia Alison as Director
13 February 2026
Resigned Mclean, Rachel as Director
3 October 2025
Resigned Smith, Howard Geoffrey as Director
17 May 2024
Resigned Barton, Glynn Edward as Director
17 May 2024
Appointed Mann, Claire as Director
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
19 December 2022
Appointed Barton, Glynn Edward as Director
15 December 2022
Appointed Smith, Howard Geoffrey as Director
31 May 2022
Resigned Wild, Mark as Director
29 April 2022
Resigned Kilonback, Simon David as Director
31 January 2022
Resigned Beadles, Susan Margaret as Secretary
30 September 2020
30 September 2020
Resigned Livingstone, Stephen Michael as Director
30 September 2020
Resigned Mcmeel, Anne Marie as Director
30 September 2020
Resigned Ogunshakin, Olawale Nelson, Dr as Director
30 September 2020
Resigned Pitt, Andrew Christopher as Director
30 September 2020
Resigned Cearns, Kathryn as Director
30 September 2020
Resigned Raynsford, Wyvill Richard Nicolls (Nick) as Director
30 September 2020
Appointed Carter, Howard Ernest as Secretary
30 September 2020
Resigned Crawford, James Bruce as Director
30 September 2020
Appointed Kilonback, Simon David as Director
30 September 2020
Resigned Gaffney, Phil as Director
30 September 2020
Resigned Atkins, Sarah Anne as Director
30 September 2020
Appointed Lord, Andrew Peter Stanton as Director
30 September 2020
Resigned Meggs, Anthony Jan Michael as Director
30 January 2020
Resigned Sexton, Christopher Michael as Director
30 January 2020
Appointed Crawford, James Bruce as Director
2 January 2020
Appointed Mclean, Rachel as Director
20 December 2019
Resigned Hendry, David Charles as Director
26 October 2019
Appointed Cearns, Kathryn as Director
10 October 2019
18 July 2019
Appointed Livingstone, Stephen Michael as Director
29 April 2019
Resigned Jennings, Robert Archie as Director
16 April 2019
Appointed Atkins, Sarah Anne as Director
14 January 2019
Appointed Raynsford, Wyvill Richard Nicolls (Nick) as Director
14 January 2019
Appointed Meggs, Anthony Jan Michael as Director
5 December 2018
Resigned Morgan, Terence Keith, Sir as Director
19 November 2018
Resigned Wright, Simon Alistair as Director
10 November 2018
Appointed Hendry, David Charles as Director
9 November 2018
Resigned Duncan, Mathew Robert as Director
1 July 2018
Appointed Pitt, Andrew Christopher as Director
1 July 2018
Appointed Mcmeel, Anne Marie as Director
1 July 2018
Appointed Ogunshakin, Olawale Nelson, Dr as Director
30 June 2018
Resigned Alexander, Pamela Elizabeth as Director
30 June 2018
Resigned Cassidy, Michael John as Director
30 June 2018
Resigned Hill, Terence Malcolm as Director
1 May 2018
Appointed Beadles, Susan Margaret as Secretary
30 April 2018
Resigned Fell, Mark Christopher as Secretary
1 April 2018
Appointed Sexton, Christopher Michael as Director
31 March 2018
22 September 2016
Appointed Wild, Mark as Director
18 May 2016
1 December 2015
Appointed Alexander, Pamela Elizabeth as Director
8 October 2015
Resigned Allen, David Owen as Director
8 October 2015
Appointed Duncan, Mathew Robert as Director
30 September 2015
Resigned Mcgivern, Jayne Eleanor as Director
30 September 2014
Resigned Brown, Ian Arthur as Director
1 September 2014
Appointed Mcgivern, Jayne Eleanor as Director
12 August 2014
14 July 2014
Appointed Wright, Simon Alistair as Director
14 July 2014
Resigned Mitchell, Andrew Harold as Director
3 July 2013
17 June 2012
30 April 2012
Resigned Dwyer, Joseph Anthony, Sir as Director
1 September 2011
Appointed Hill, Terence Malcolm as Director
1 August 2011
Resigned Crawford, Patrick as Director
1 August 2011
10 July 2011
Resigned Holden, Robert David as Director
1 April 2011
Appointed Gaffney, Phil as Director
1 April 2011
Appointed Brown, Ian Arthur as Director
1 September 2009
Appointed Mitchell, Andrew Harold as Director
14 August 2009
Resigned Plant, Graham William as Director
1 June 2009
Appointed Morgan, Terence Keith, Sir as Director
31 May 2009
Resigned Oakervee, Douglas Edwin, Sir as Director
30 April 2009
Appointed Jennings, Robert Archie as Director
1 April 2009
Appointed Holden, Robert David as Director
3 March 2009
Resigned Berryman, John Keith as Director
3 March 2009
Appointed Allen, David Owen as Director
8 January 2009
Appointed Hodgkinson, Michael Stewart, Sir as Director
1 August 2008
Appointed Plant, Graham William as Director
1 August 2008
Appointed Dwyer, Joseph Anthony, Sir as Director
1 August 2008
Appointed Rabbatts, Heather Victoria, Dame as Director
1 August 2008
Appointed Berryman, John Keith as Director
1 August 2008
Appointed Cassidy, Michael John as Director
1 August 2008
Resigned Fuhr, Michael John as Director
1 August 2008
Appointed Crawford, Patrick as Director
1 August 2008
Resigned Allen, Stephen David as Director
31 July 2008
Resigned Brown, Ian Arthur as Director
31 July 2008
Resigned Hendy, Peter Gerard, Sir as Director
31 July 2008
Resigned Thirlwall, Timothy John as Director
22 July 2008
Resigned Norie, Evelyn Hugh as Director
1 May 2007
Resigned Arney, Martin Anthony as Secretary
1 May 2007
Appointed Fell, Mark Christopher as Secretary
23 February 2007
Appointed Allen, Stephen David as Director
23 February 2007
Resigned Walder, Jay Herbert as Director
16 February 2006
Appointed Hendy, Peter Gerard, Sir as Director
31 January 2006
Resigned Kiley, Robert Raymond as Director
24 January 2006
Appointed Norie, Evelyn Hugh as Director
24 January 2006
Resigned Carter, John Douglas as Director
13 December 2005
Appointed Oakervee, Douglas Edwin, Sir as Director
31 July 2005
Resigned Montague, Adrian Alastair, Sir as Director
26 October 2004
Resigned Steer, Jim Kelly as Director
26 October 2004
Resigned Benson, Christopher John, Sir as Director
26 October 2004
26 October 2004
Appointed Montague, Adrian Alastair, Sir as Director
26 October 2004
Appointed Fuhr, Michael John as Director
26 October 2004
Appointed Carter, John Douglas as Director
26 October 2004
Appointed Thirlwall, Timothy John as Director
10 September 2004
Resigned Bowker, Steven Richard as Director
11 September 2003
Resigned Snow, William Henry as Secretary
11 September 2003
Appointed Arney, Martin Anthony as Secretary
27 September 2002
27 September 2002
Resigned Hansford, Peter George, Dr as Director
9 August 2002
Resigned Newton, Nicholas George as Director
9 August 2002
Appointed Steer, Jim Kelly as Director
24 June 2002
Appointed Snow, William Henry as Secretary
24 June 2002
Resigned Eastland, Toni Louisa as Secretary
22 March 2002
Resigned Linnard, Robert Wynne as Director
11 January 2002
Appointed Bowker, Steven Richard as Director
11 January 2002
Appointed Newton, Nicholas George as Director
17 December 2001
Resigned Grant, Michael John as Director
24 October 2001
Appointed Benson, Christopher John, Sir as Director
20 September 2001
Resigned Morris, Richard John as Director
1 August 2001
Appointed Linnard, Robert Wynne as Director
1 August 2001
Appointed Hansford, Peter George, Dr as Director
1 August 2001
Appointed Kiley, Robert Raymond as Director
1 August 2001
Appointed Eastland, Toni Louisa as Secretary
1 August 2001
Appointed Walder, Jay Herbert as Director
1 August 2001
Appointed Grant, Michael John as Director
1 August 2001
Appointed Brown, Ian Arthur as Director
1 August 2001
Appointed Morris, Richard John as Director
1 August 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 August 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
8 May 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
8 May 2001
Appointed Hackwood Directors Limited as Corporate Nominee 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
Private Limited Company
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 Department for Transport — Has significant influence or control

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 This company 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

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

Some other companies at this address

City Airport Rail Enterprises Limited
Crossrail 2 Limited
Docklands Light Railway Limited
Gla Housing Investments (Silvertown) Limited
Gla Land and Property Limited
Greater London Authority Holdings Limited

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