London Transport Museum (Trading) Limited

Active06527755 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Museums activities (91020)
Accounts type
Small
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 10 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born September 1970 (56)
Director · Appointed 6 March 2025
British
Born April 1960 (66)
Holtom, Robert John
Director · Appointed 6 March 2025
British
Born April 1976 (50)
Director · Appointed 6 March 2025
British
Born February 1974 (52)
Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 8 August 2023
British
Born October 1965 (61)
Director · Appointed 18 November 2020
British
Born June 1985 (41)
Shah, Rikesh
Director · Appointed 18 November 2020
British
Born June 1978 (48)
Director · Appointed 12 June 2020
British
Born September 1957 (69)
Director · Appointed 7 June 2018
Scottish
Born September 1966 (60)
Officer history (22 former)
15 October 2026
Appointed Bentley Tanner, Susannah as Director
2 July 2026
Resigned Ferris, William as Director
15 May 2026
Resigned Curry, Justine Anne as Secretary
7 February 2026
Resigned Rosser, Pamela Elizabeth as Director
6 March 2025
Appointed Dray, Carol Susan as Director
6 March 2025
Appointed Holtom, Robert John as Director
6 March 2025
Appointed Strain, Emma Elizabeth 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
Appointed Mckay, Elizabeth as Director
8 August 2023
Resigned Mullins, Samuel Patrick as Director
2 May 2023
Resigned Nolan, Vincent Hugh as Director
1 November 2022
Resigned Crook, Rebecca Claire Helena as Director
1 November 2022
Resigned Mcwilliams, Andrew Leonard as Director
30 July 2021
Resigned Dwesar, Sandeep as Director
17 May 2021
Resigned Quashie, Kathy-Ann as Director
18 November 2020
Appointed Shah, Rikesh as Director
18 November 2020
Appointed Bancroft, Sophie as Director
12 June 2020
Appointed Swallow, Philip Walter as Director
12 May 2020
Resigned Sidhu, Randeep Singh as Director
4 February 2020
Resigned Cooke, Roger Francis Adrian as Director
24 January 2020
Resigned Mcconville, Angela Marie Clare as Director
1 November 2019
Appointed Mcwilliams, Andrew Leonard as Director
1 November 2019
Appointed Crook, Rebecca Claire Helena as Director
1 November 2019
Appointed Rosser, Pamela Elizabeth as Director
1 November 2019
Appointed Dwesar, Sandeep as Director
1 November 2019
Appointed Quashie, Kathy-Ann as Director
21 February 2019
Resigned Gilbert, Christopher Paul as Director
2 July 2018
Resigned Craig, Graeme Kenneth as Director
7 June 2018
Resigned Worthington, David Howard as Director
7 June 2018
Appointed Arthur, Marcus Peter as Director
20 June 2017
Appointed Ferris, William as Director
4 May 2017
Appointed Nolan, Vincent Hugh as Director
30 March 2017
Appointed Craig, Graeme Kenneth as Director
8 February 2017
Resigned Williams, Peter Wodehouse as Director
13 July 2016
Resigned Williamson, Claire Vanessa as Director
13 July 2016
Resigned Walton, Michael George as Director
9 July 2014
Appointed Mcconville, Angela Marie Clare as Director
11 December 2013
Appointed Cooke, Roger Francis Adrian as Director
28 March 2012
Resigned Arthurton, Robert Ian Mcmillan as Director
12 March 2012
Appointed Williams, Peter Wodehouse as Director
3 September 2011
Resigned Garfield, Judith Anne Naomi as Director
15 July 2011
Resigned Howard, Ellen as Secretary
30 March 2011
Appointed Williamson, Claire Vanessa as Director
8 March 2010
Appointed Arthurton, Robert Ian Mcmillan as Director
8 March 2010
Appointed Garfield, Judith Anne Naomi as Director
11 March 2009
Appointed Sidhu, Randeep Singh as Director
11 March 2009
Appointed Worthington, David Howard as Director
7 March 2008
Appointed Gilbert, Christopher Paul as Director
7 March 2008
Appointed Walton, Michael George as Director
7 March 2008
Appointed Mullins, Samuel Patrick as Director
7 March 2008
Appointed Howard, Ellen as Secretary
7 March 2008
Appointed Carter, Howard Ernest as Secretary

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 Company Limited By Shares
Reg. no. 06495761
Transport for London
Legal person · Notified 6 April 2016
Has significant influence or control
Statutory Corporation Established Under The Greater London Act 1999

Group structure 44 shown

Ownership group derived from the Companies House PSC register

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 This company 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
Blackhorse Road Properties LLP Holds 25–50% of voting rights
TTL Build to Rent Limited Owns 75–100% 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 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
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

Filings 111

Show all 111 filings

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