Metrolink Ratp Dev Limited

Active05589171 Private limited company
Incorporated
11 October 2005 (21 years)
Previously known as
Metrolink by Ratp Dev Limited (until 25 August 2011)
Stagecoach Metrolink Limited (until 8 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Full
Region
South East
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
French
Born August 1975 (51)
Director · Appointed 18 September 2019
French
Born June 1969 (57)
Officer history (27 former)
10 December 2025
Resigned Cofie, Robert Frederick as Director
26 September 2025
Resigned Carniel, Cyril Herve as Director
28 February 2025
Appointed Cofie, Robert Frederick as Director
19 June 2024
19 June 2024
Appointed Aubin, Cyril Marcel Charles as Director
13 September 2022
Appointed Tonetti, Federico Carlo Francesco as Director
27 September 2019
Resigned Richardson, Peter William as Director
18 September 2019
Appointed Sinaceur, Mehdi Takyedine as Director
10 May 2019
Resigned Goodbourn, Howard Charles as Director
30 April 2019
Appointed Carniel, Cyril Herve as Director
30 April 2019
Resigned Boursin, Geraud Martial as Director
31 October 2018
Resigned Jackson, Timothy David Wyse as Director
17 July 2017
Resigned Coleman, Christopher Sean Lee as Director
17 October 2016
Resigned Mazza, Francois as Director
4 July 2016
Appointed Goodbourn, Howard Charles as Director
31 December 2015
Resigned Casling, Richard Charles as Director
31 December 2015
Appointed Richardson, Peter William as Director
1 October 2014
Appointed Boursin, Geraud Martial as Director
30 September 2014
Resigned Lott, Derek Alfred as Director
14 February 2014
Appointed Jackson, Timothy David Wyse as Director
12 February 2014
Resigned Carneil, Cyril Herve as Director
1 November 2013
Appointed Lott, Derek Alfred as Director
29 July 2013
Appointed Mazza, Francois as Director
29 July 2013
Resigned Chasserieau, Patrice Charles Joseph Yves as Director
23 April 2012
Appointed Carneil, Cyril Herve as Director
16 April 2012
Resigned Matthews, David Paul as Director
1 August 2011
Appointed Coleman, Christopher Sean Lee as Director
1 August 2011
Appointed Matthews, David Paul as Director
1 August 2011
Resigned Haberfield, Mark Stuart Edwin as Director
1 August 2011
Appointed Chasserieau, Patrice Charles Joseph Yves as Director
1 August 2011
Resigned Griffiths, Martin Andrew as Director
1 August 2011
Resigned Benns, Robert Arthur as Director
1 August 2011
Resigned Vaux, Michael John as Secretary
1 August 2011
Resigned Paterson, Ross John as Director
1 August 2011
Appointed Casling, Richard Charles as Director
1 August 2011
Resigned Shoveller, Timothy Colin as Director
27 July 2011
Appointed Paterson, Ross John as Director
27 July 2011
Appointed Benns, Robert Arthur as Director
30 July 2010
Appointed Shoveller, Timothy Colin as Director
30 July 2010
Resigned Morris, Andrew as Director
29 May 2009
Appointed Vaux, Michael John as Secretary
29 May 2009
Resigned Whitnall, Alan Leonard as Secretary
28 February 2009
Resigned Dobbs, Ian Ralph as Director
23 September 2008
Appointed Haberfield, Mark Stuart Edwin as Director
12 September 2007
Resigned Guest, Nicholas Leigh as Director
17 July 2007
Resigned De Burgh, Toby as Director
11 October 2005
Appointed De Burgh, Toby as Director
11 October 2005
Appointed Guest, Nicholas Leigh as Director
11 October 2005
Appointed Dobbs, Ian Ralph as Director
11 October 2005
Resigned Charlotte Secretaries Limited as Corporate Secretary
11 October 2005
Appointed Whitnall, Alan Leonard as Secretary
11 October 2005
Resigned Meiklejohn, Iain Maury Campbell as Director
11 October 2005
Appointed Morris, Andrew as Director
11 October 2005
Appointed Charlotte Secretaries Limited as Corporate Secretary
11 October 2005
Appointed Griffiths, Martin Andrew as Director
11 October 2005
Appointed Meiklejohn, Iain Maury Campbell as Director

Ownership 1 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. 07281350

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Metrolink Ratp Dev Limited This company Owns 75–100% of shares
Quality Line Transport Limited Owns 75–100% of shares

Financials

Profit Before Tax
£56,000
Balance sheet detail
2023
Shareholder Funds£1,609,000

Filings 125

DateDescriptionMade Up ToPagesPDF
14 January 2026Full accounts31 December 2024
19 December 2025Termination of appointment of a director
10 December 2025Registered office address changed
10 December 2025Termination of appointment of a director
30 October 2025Director's details changed
Show all 125 filings

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