Rail for London Limited

Active05965930 Private limited company

Incorporated: 13 October 2006 (20 years)
Industry: Passenger rail transport, interurban (49100)
Directors: Priteshbhai Patel
Claire Mann
Tricia Alison Ashton
all 4 directors
Owned by: Transport Trading Limited
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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026

Also at Transport for London Finance Limited, City Airport Rail Enterprises Limited, Woolwich Arsenal Rail Enterprises Limited

British

Born March 1981 (45)

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

Ashton, Tricia Alison

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)

Matson, Lilli Sabrina

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 (24 former)

15 May 2026

Resigned Curry, Justine Anne as Secretary

6 March 2026

Appointed Patel, Priteshbhai as Director

6 March 2026

Resigned Doig, Patrick as Director

17 May 2024

Resigned Barton, Glynn Edward as Director

17 May 2024

Appointed Mann, Claire as Director

29 September 2023

Appointed Curry, Justine Anne as Secretary

29 September 2023

Resigned Carter, Howard Ernest as Secretary

29 September 2023

Appointed Clarke, Andrea as Secretary

19 December 2022

Appointed Barton, Glynn Edward as Director

15 December 2022

Resigned Lord, Andrew Peter Stanton as Director

18 May 2022

Appointed Lord, Andrew Peter Stanton as Director

18 May 2022

Resigned Powell, Gareth William as Director

18 May 2022

Appointed Ashton, Tricia Alison as Director

31 March 2021

Resigned Fox, Jonathan Michael as Director

25 September 2019

Appointed Matson, Lilli Sabrina as Director

6 September 2019

Resigned Collis, Jill Louise as Director

16 March 2018

Resigned Smith, Howard Geoffrey as Director

1 March 2018

Appointed Fox, Jonathan Michael as Director

20 December 2017

Resigned Daniels, Leon Alistair as Director

1 September 2016

Resigned Brown, Michael William Tuke as Director

1 September 2016

Resigned Pollins, Andrew as Director

1 September 2016

Appointed Doig, Patrick as Director

1 September 2016

Resigned Atkins, Sarah Anne as Director

1 September 2016

Appointed Daniels, Leon Alistair as Director

29 April 2016

Resigned Keep, David George as Director

1 July 2014

Appointed Smith, Howard Geoffrey as Director

1 July 2014

Appointed Atkins, Sarah Anne as Director

3 June 2013

Appointed Collis, Jill Louise as Director

3 June 2013

Appointed Powell, Gareth William as Director

31 May 2013

Resigned Smith, Howard Geoffrey as Director

31 May 2013

Resigned Brown, Martin Hughes as Director

15 July 2011

Resigned Howard, Ellen as Secretary

1 July 2011

Resigned Munro, Stuart Ian as Director

1 February 2011

Appointed Brown, Michael William Tuke as Director

1 February 2011

Appointed Pollins, Andrew as Director

5 November 2010

Resigned Brown, Ian Arthur as Director

9 July 2010

Resigned Pipe, Jeffrey Henderson as Secretary

9 April 2010

Resigned Powell, Timothy Nicholas as Director

6 April 2010

Resigned Field, Peter James as Director

2 October 2008

Appointed Howard, Ellen as Secretary

4 June 2008

Appointed Brown, Martin Hughes as Director

7 February 2007

Appointed Pipe, Jeffrey Henderson as Secretary

7 February 2007

Appointed Field, Peter James as Director

7 February 2007

Appointed Smith, Howard Geoffrey as Director

7 February 2007

Appointed Munro, Stuart Ian as Director

7 February 2007

Appointed Keep, David George as Director

7 February 2007

Appointed Brown, Ian Arthur as Director

7 February 2007

Appointed Carter, Howard Ernest as Secretary

7 February 2007

Appointed Powell, Timothy Nicholas as Director

7 February 2007

Resigned Eversecretary Limited as Corporate Secretary

7 February 2007

Resigned Everdirector Limited as Corporate Director

13 October 2006

Appointed Eversecretary Limited as Corporate Secretary

13 October 2006

Appointed Everdirector Limited as Corporate Director

Ownership 2 active

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

Transport for London

Legal person · Notified 6 April 2016

Has significant influence or control

: Statutory Corporation Established Under The Greater London Act 1999

Transport Trading Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03914810

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 This company 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
7 November 2026	Other filing
7 November 2026	Accounts filing
18 June 2026	Confirmation statement with no updates	6 June 2026
20 May 2026	Termination of appointment of a secretary
24 April 2026	Other filing