Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Transport UK (Operations) Limited
- Incorporated
- 10 November 2005 (21 years)
- Previously known as
- Abellio Transport Holdings Ltd (until 6 March 2023)Nedrailways Limited (until 17 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor St Andrew's House18-20 St Andrew StreetLondonEC4A 3AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born May 1967 (59)
Director · Appointed 28 February 2023
British
Born May 1975 (51)
Director · Appointed 26 January 2007
British
Born December 1963 (62)
Officer history (14 former)
14 April 2023
28 February 2023
28 February 2023
28 February 2023
18 October 2016
18 October 2016
26 April 2016
7 April 2016
2 March 2016
2 March 2016
15 June 2015
15 June 2015
15 June 2015
1 January 2014
11 October 2012
15 August 2012
9 May 2012
1 January 2012
27 July 2011
1 May 2011
19 August 2009
1 June 2008
5 July 2007
1 July 2007
26 January 2007
1 December 2005
1 December 2005
1 December 2005
1 December 2005
10 November 2005
10 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc488448
Holdings 5
Companies where Transport UK (Operations) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2023
Ceased Abellio Transport Group Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Transport UK Group Limited Owns 25–50% of shares
Transport UK Consulting Limited Owns 75–100% of shares
Transport UK Holdings Limited Owns 75–100% of shares
Anglia Rail Holdings Limited Owns 50–75% of shares
Transport UK (Operations) Limited This company Owns 75–100% of shares
Transport UK East Midlands Limited Owns 75–100% of shares
West Midlands Holdings Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 21 December 2025 | Full accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 20 December 2024 | Full accounts | 31 March 2024 | ||
| 5 December 2024 | Director's details changed |
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