London Transport Museum Limited

Active06495761 Private limited company
Incorporated
6 February 2008 (18 years)
Industry
Museums activities (91020)
Directors
Owned by
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 13 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
Also at High Speed Two (HS2) Limited · more companies
British
Born December 1954 (71)
Director · Appointed 15 November 2024
Also at London Transport Museum (Trading) Limited
British
Born September 1970 (56)
Director · Appointed 15 November 2024
Also at Renew Holdings Plc. · more companies
British
Born December 1960 (65)
Phelan, Daniel
Director · Appointed 15 November 2024
British
Born January 1970 (56)
Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 8 August 2023
Also at London Transport Museum (Trading) Limited · more companies
British
Born October 1965 (61)
Director · Appointed 21 November 2022
Also at London Underground Limited, London River Services Limited, London Bus Services Limited · more companies
British
Born April 1965 (61)
Director · Appointed 6 October 2021
English
Born December 1975 (50)
Director · Appointed 4 February 2021
Also at Majored Limited, Widgit Software Limited · more companies
Irish
Born November 1975
Director · Appointed 29 October 2020
Also at Exfi Neoplants II LLP · more companies
American,British
Born October 1977 (49)
Director · Appointed 29 January 2020
British
Born June 1958 (68)
Director · Appointed 7 June 2018
Also at Britbox International Limited, Britbox International Trading Limited, UK Programme Distribution Limited · more companies
Scottish
Born September 1966 (60)
Director · Appointed 26 March 2014
Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies
British
Born January 1950 (76)
Officer history (38 former)
28 October 2026
Resigned Hull, Winsome as Director
9 July 2026
Appointed Mcmeel, Anne Marie as Director
9 July 2026
Resigned Smith, Andrew Jonathan as Director
15 May 2026
Resigned Curry, Justine Anne as Secretary
15 November 2024
Appointed Bentley Tanner, Susannah as Director
15 November 2024
Appointed Brown, David Allen as Director
15 November 2024
Appointed Phelan, Daniel as Director
4 September 2024
Resigned Creagh, Mary Helen as Director
10 July 2024
Resigned Hendy, Peter Gerard, Sir as Director
28 March 2024
Resigned Williams, Liz Alana 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
8 August 2023
Resigned Mullins, Samuel Patrick as Director
8 August 2023
Appointed Mckay, Elizabeth as Director
21 November 2022
Appointed Matson, Lilli Sabrina as Director
15 September 2022
Resigned Powell, Gareth William as Director
14 July 2022
Appointed Creagh, Mary Helen as Director
1 March 2022
Appointed Powell, Gareth William as Director
26 January 2022
Resigned Everitt, Vernon John as Director
6 October 2021
Appointed Nwofor, Obinna Vincent as Director
5 October 2021
Resigned Dix, Michele, Dr as Director
30 July 2021
Resigned Dwesar, Sandeep as Director
4 February 2021
Appointed Major, Christine as Director
29 October 2020
Appointed Rosser, Pamela Elizabeth as Director
29 October 2020
Appointed Hull, Winsome as Director
12 June 2020
Resigned Swallow, Philip Walter as Director
5 March 2020
Resigned Sillem, Hayaatun, Dr as Director
29 January 2020
Appointed Ferris, William as Director
29 January 2020
Appointed Dwesar, Sandeep as Director
24 January 2020
Resigned Mcconville, Angela Marie Clare as Director
14 December 2019
Resigned Rothery, Andrew Philip as Director
1 June 2019
Resigned Daniels, Leon Alistair as Director
7 June 2018
Appointed Arthur, Marcus Peter as Director
7 June 2018
Resigned Worthington, David Howard as Director
17 September 2017
Appointed Smith, Andrew Jonathan as Director
16 September 2017
Resigned Johnson, Penelope Jane as Director
30 March 2017
Resigned Cooke, Roger Francis Adrian as Director
30 March 2017
Appointed Williams, Liz Alana as Director
5 March 2017
Appointed Sillem, Hayaatun, Dr as Director
1 January 2017
1 June 2016
Appointed Daniels, Leon Alistair as Director
31 May 2016
Resigned Morgan, Terence Keith, Sir as Director
15 December 2015
Appointed Rothery, Andrew Philip as Director
5 November 2015
Appointed Dix, Michele, Dr as Director
5 November 2015
Appointed Hendy, Peter Gerard, Sir as Director
17 August 2015
Resigned Hendy, Peter Gerard, Sir as Director
13 May 2015
Resigned Chandler, Linda Margaret as Director
11 March 2015
Appointed Worthington, David Howard as Director
10 March 2015
Resigned Worthington, David Howard as Director
17 September 2014
Appointed Johnson, Penelope Jane as Director
2 September 2014
26 March 2014
Appointed Ludeman, Keith Lawrence as Director
24 March 2014
Resigned Vitmayer, Janet Mary as Director
11 December 2013
Appointed Mcconville, Angela Marie Clare as Director
12 November 2013
Appointed Chandler, Linda Margaret as Director
27 June 2013
Resigned Arthurton, Robert Ian Mcmillan as Director
1 June 2013
Appointed Everitt, Vernon John as Director
31 May 2013
Resigned Collins, Howard Paul as Director
11 October 2012
Appointed Hendy, Peter Gerard, Sir as Director
19 September 2012
Resigned Lyons, Glenn Donald as Director
14 May 2012
3 September 2011
Resigned Garfield, Judith Anne Naomi as Director
15 July 2011
Resigned Howard, Ellen as Secretary
13 June 2011
Appointed Swallow, Philip Walter as Director
5 March 2011
Resigned Daniels, Leon Alistair as Director
1 June 2010
Appointed Morgan, Terence Keith, Sir as Director
28 February 2010
Resigned Weimar, Jeroen Marcel as Director
1 December 2009
Appointed Collins, Howard Paul as Director
21 May 2009
15 May 2009
Appointed Weimar, Jeroen Marcel as Director
30 April 2009
Resigned O'Toole, Timothy Terrence as Director
11 March 2009
Appointed Worthington, David Howard as Director
11 January 2009
Resigned Todd, Valerie as Director
3 September 2008
Appointed Lyons, Glenn Donald as Director
3 September 2008
Appointed Garfield, Judith Anne Naomi as Director
3 September 2008
3 September 2008
Appointed Arthurton, Robert Ian Mcmillan as Director
2 June 2008
Resigned Wetzel, David Christopher as Director
5 March 2008
Appointed Bell, David Charles Maurice, Sir as Director
5 March 2008
Appointed Daniels, Leon Alistair as Director
3 March 2008
Appointed Todd, Valerie as Director
6 February 2008
Appointed O'Toole, Timothy Terrence as Director
6 February 2008
Appointed Vitmayer, Janet Mary as Director
6 February 2008
Appointed Howard, Ellen as Secretary
6 February 2008
Appointed Cooke, Roger Francis Adrian as Director
6 February 2008
Appointed Mullins, Samuel Patrick as Director
6 February 2008
Appointed Wetzel, David Christopher as Director
6 February 2008
Appointed Carter, Howard Ernest as Secretary

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
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 This company 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
29 October 2026Termination of appointment of a director
9 July 2026Termination of appointment of a director
9 July 2026Appointment of a director
19 June 2026Confirmation statement with no updates6 June 2026
20 May 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

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

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