Tramlink Nottingham (Finco) Limited

Active07865421 Private limited company
Incorporated
30 November 2011 (14 years)
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Also at Tramlink Nottingham (Holdings) Limited, Tramlink Nottingham Limited
French
Born April 1984 (42)
Director · Appointed 20 August 2025
Also at Tramlink Nottingham (Holdings) Limited, Tramlink Nottingham Limited
French
Born May 1990 (36)
Director · Appointed 1 February 2025
Also at Alstom (Investment) UK Limited, Alstom Transportation (Global Holding) UK Limited, Tramlink Nottingham (Holdings) Limited · more companies
Indian
Born July 1980 (46)
Director · Appointed 30 August 2024
Also at Aberdeen Infrastructure II Limited, Aberdeen European Infrastructure Iii B Limited, Aberdeen European Infrastructure Iii A Limited · more companies
French
Born September 1981 (45)
Director · Appointed 20 December 2021
Also at Tramlink Nottingham (Holdings) Limited, Tramlink Nottingham Limited
French
Born December 1959 (66)
Director · Appointed 26 November 2020
Also at Island Roads Investment Limited, Island Roads Services Limited, Fulcrum Infrastructure Group Services Limited · more companies
French
Born December 1970 (55)
Corporate Secretary · Appointed 2 June 2017
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Project Ltd, Scot Roads Partnership Holdings Ltd · more companies
Director · Appointed 4 January 2016
Also at Tramlink Nottingham (Holdings) Limited, Tramlink Nottingham Limited
British
Born November 1952
Director · Appointed 6 December 2011
Also at Kinchbus Limited, Kleanline Limited, Midland General Omnibus Company Limited(the) · more companies
British
Born March 1944 (82)
Officer history (78 former)
16 March 2026
Appointed Grandjean, Sylvain Lucien Michel as Director
16 March 2026
Resigned Lerda, Fabrice, Robert as Director
20 August 2025
Resigned Soudre, Louis as Director
20 August 2025
Appointed Lerda, Fabrice, Robert as Director
20 August 2025
Resigned Morel, Julien, Dr as Director
20 August 2025
Appointed Carniel, Timothee as Director
9 June 2025
Appointed Soudre, Louis as Director
12 March 2025
Appointed Morel, Julien, Dr as Director
14 February 2025
Resigned Watremez, Julie, Marie, Anne as Director
1 February 2025
Appointed Patel, Ashish Kumar Ramniklal as Director
31 January 2025
Resigned De Monts De Savasse, Arnaud as Director
30 August 2024
Appointed Ottenwaelder, Yann Charles as Director
30 August 2024
Resigned Grace, Mathew Jake as Director
10 June 2024
Resigned Brown, Kevin as Director
23 January 2024
Appointed Grace, Mathew Jake as Director
17 January 2024
Resigned Hudson, Ian David as Director
17 January 2024
Resigned Lambert, Graham as Director
15 September 2023
Appointed Lambert, Graham as Director
21 April 2023
21 April 2023
Appointed Watremez, Julie, Marie, Anne as Director
20 December 2021
Appointed Charoud, Jean Marc, Andr as Director
20 December 2021
Resigned Ashcroft, Richard Mark as Director
26 November 2020
Appointed De Carmoy, Christophe as Director
9 November 2020
Resigned Lapujoulade, Stephane Francois as Director
6 February 2020
Appointed Cuingnet, Thomas Stephane Nathan as Director
5 February 2020
Resigned Wolff, Julien Georges Louis as Director
10 September 2019
Appointed Brown, Kevin as Director
10 September 2019
Resigned Long, Frederic as Director
28 February 2019
Appointed Lapujoulade, Stephane Francois as Director
7 January 2019
Resigned Bonnet, Jean-Pierre as Director
7 January 2019
Appointed Hudson, Ian David as Director
31 December 2018
Resigned Treharne, Timothy Philip as Director
22 February 2018
Resigned Rodriguez Casado, Sergio as Director
22 February 2018
Appointed Treharne, Timothy Philip as Director
13 February 2018
Appointed Wolff, Julien Georges Louis as Director
13 February 2018
Resigned Gordon, Alistair John Francis as Director
2 June 2017
Resigned Simon, Jean-Baptiste as Secretary
2 June 2017
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary
19 April 2017
Resigned Morgan, Richard Ian as Director
18 April 2017
Appointed Morgan, Richard Ian as Director
1 April 2016
Resigned Arif, Nafees as Secretary
1 April 2016
Resigned Both, Ludovic Edward as Director
1 April 2016
Appointed Simon, Jean-Baptiste as Secretary
31 March 2016
Appointed Both, Ludovic Edward as Director
1 March 2016
Appointed Rodriguez Casado, Sergio as Director
1 March 2016
Resigned Peller, Mathieu Laurent as Director
19 January 2016
Appointed Bonnet, Jean-Pierre as Director
19 January 2016
Resigned Finch, David John as Director
4 January 2016
Appointed Richardson, Peter as Director
18 December 2015
Resigned Both, Ludovic Edward as Director
18 December 2015
Resigned Hewitt, Philip George as Director
17 December 2015
Appointed Both, Ludovic Edward as Director
27 November 2015
Resigned Both, Ludovic Edward as Director
26 November 2015
Appointed Both, Ludovic Edward as Director
26 June 2015
Resigned Both, Ludovic Edward as Director
25 June 2015
Appointed Both, Ludovic Edward as Director
29 May 2015
Resigned Both, Ludovic Edward as Director
28 May 2015
Appointed Both, Ludovic Edward as Director
7 April 2015
Appointed Hewitt, Philip George as Director
2 April 2015
Resigned Harrison, Roger Stancliffe as Director
27 March 2015
Resigned Watson, Terence Stuart as Director
27 March 2015
Resigned Watson, Terence Stuart as Director
27 March 2015
Resigned Both, Ludovic Edward as Director
26 March 2015
Appointed Both, Ludovic Edward as Director
26 March 2015
Appointed Watson, Terence Stuart as Director
27 February 2015
Resigned Both, Ludovic Edward as Director
27 February 2015
Resigned Morgan, Richard Ian as Director
26 February 2015
Appointed Both, Ludovic Edward as Director
26 February 2015
Appointed Morgan, Richard Ian as Director
19 December 2014
Resigned Both, Ludovic Edward as Director
19 December 2014
Resigned Both, Ludovic Edward as Director
18 December 2014
Appointed Both, Ludovic Edward as Director
27 November 2014
Appointed Both, Ludovic Edward as Director
31 October 2014
30 October 2014
Appointed Hodgkinson, Michael Stewart, Sir as Director
26 September 2014
Resigned Morgan, Richard Ian as Director
25 September 2014
Appointed Morgan, Richard Ian as Director
27 June 2014
Resigned Watson, Terence Stuart as Director
26 June 2014
Appointed Watson, Terence Stuart as Director
25 April 2014
Resigned Both, Ludovic Edward as Director
24 April 2014
Appointed Watson, Terence Stuart as Director
23 April 2014
Appointed Both, Ludovic Edward as Director
28 February 2014
Resigned Watson, Terence Stuart as Director
27 February 2014
Appointed Watson, Terence Stuart as Director
1 November 2013
Resigned Watson, Terence Stuart as Director
31 October 2013
Appointed Watson, Terence Stuart as Director
27 September 2013
Resigned Both, Ludovic Edward as Director
27 September 2013
26 September 2013
Appointed Hodgkinson, Michael Stewart, Sir as Director
26 September 2013
Appointed Both, Ludovic Edward as Director
30 August 2013
Resigned Both, Ludovic Edward as Director
30 August 2013
Resigned Watson, Terence Stuart as Director
29 August 2013
Appointed Watson, Terence Stuart as Director
29 August 2013
Appointed Both, Ludovic Edward as Director
26 July 2013
Resigned Morgan, Richard Ian as Director
25 July 2013
Appointed Morgan, Richard Ian as Director
28 June 2013
Resigned Both, Ludovic Edward as Director
28 June 2013
Resigned Watson, Terence Stuart as Director
27 June 2013
Appointed Watson, Terence Stuart as Director
27 June 2013
Appointed Both, Ludovic Edward as Director
1 June 2013
Appointed Peller, Mathieu Laurent as Director
1 June 2013
Resigned Fiorentino, Massimo as Director
1 June 2013
Resigned Noirie, Stephane Yvon Pierre as Director
1 June 2013
Appointed Ashcroft, Richard Mark as Director
15 April 2013
Resigned Martinet, Colas Jean Maurice as Director
15 April 2013
Appointed De Monts De Savasse, Arnaud as Director
29 March 2013
Resigned Peller, Mathieu Laurent as Director
28 March 2013
Appointed Peller, Mathieu Laurent as Director
1 March 2013
Resigned Peller, Mathieu Laurent as Director
28 February 2013
Appointed Peller, Mathieu Laurent as Director
1 February 2013
Resigned Treharne, Timothy Philip as Director
1 February 2013
Resigned Peller, Mathieu Laurent as Director
31 January 2013
Appointed Peller, Mathieu Laurent as Director
31 January 2013
Appointed Treharne, Timothy Philip as Director
30 November 2012
Resigned Treharne, Timothy Philip as Director
30 November 2012
Resigned Peller, Mathieu Laurent as Director
29 November 2012
Appointed Treharne, Timothy Philip as Director
29 November 2012
Appointed Peller, Mathieu Laurent as Director
26 October 2012
Resigned Morgan, Richard Ian as Director
26 October 2012
Resigned Peller, Mathieu Laurent as Director
25 October 2012
Appointed Morgan, Richard Ian as Director
25 October 2012
Appointed Peller, Mathieu Laurent as Director
28 September 2012
Resigned Peller, Mathieu Laurent as Director
27 September 2012
Appointed Peller, Mathieu Laurent as Director
31 August 2012
Resigned Peller, Mathieu Laurent as Director
31 August 2012
30 August 2012
Appointed Hodgkinson, Michael Stewart, Sir as Director
30 August 2012
Appointed Peller, Mathieu Laurent as Director
27 July 2012
Resigned Treharne, Timothy Philip as Director
27 July 2012
Resigned Mercado, Anthony Raymond as Director
26 July 2012
Appointed Treharne, Timothy Philip as Director
26 July 2012
Appointed Peller, Mathieu Laurent as Director
26 July 2012
Appointed Mercado, Anthony Raymond as Director
26 July 2012
Resigned Peller, Mathieu Laurent as Director
29 June 2012
Resigned Morgan, Richard Ian as Director
29 June 2012
Resigned Peller, Mathieu Laurent as Director
28 June 2012
Appointed Morgan, Richard Ian as Director
28 June 2012
Appointed Peller, Mathieu Laurent as Director
1 June 2012
Resigned Peller, Mathieu Laurent as Director
1 June 2012
Resigned Mercado, Anthony Raymond as Director
31 May 2012
Appointed Peller, Mathieu Laurent as Director
31 May 2012
Appointed Mercado, Anthony Raymond as Director
4 May 2012
Resigned Peller, Mathieu Laurent as Director
4 May 2012
Resigned Treharne, Timothy Philip as Director
4 May 2012
Resigned Francis, Leila Emma Nicole as Director
3 May 2012
Appointed Peller, Mathieu Laurent as Director
3 May 2012
Appointed Treharne, Timothy Philip as Director
3 May 2012
Appointed Francis, Leila Emma Nicole as Director
24 February 2012
Resigned Mercado, Anthony Raymond as Director
24 February 2012
Resigned Peller, Mathieu Laurent as Director
23 February 2012
Appointed Mercado, Anthony Raymond as Director
23 February 2012
Appointed Peller, Mathieu Laurent as Director
23 December 2011
Appointed Harrison, Roger Stancliffe as Director
22 December 2011
Resigned Treharne, Timothy Philip as Director
22 December 2011
Resigned Frances, Leila Emma Nicole as Director
9 December 2011
Appointed Treharne, Timothy Philip as Director
9 December 2011
Appointed Frances, Leila Emma Nicole as Director
6 December 2011
Appointed Gordon, Alistair John Francis as Director
6 December 2011
Appointed Noirie, Stephane Yvon Pierre as Director
6 December 2011
Appointed Long, Frederic as Director
6 December 2011
Appointed Fiorentino, Massimo as Director
6 December 2011
Appointed Martinet, Colas Jean Maurice as Director
6 December 2011
Appointed King, Brian Robert as Director
30 November 2011
Appointed Finch, David John as Director
30 November 2011
Appointed Arif, Nafees as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 7595316

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tramlink Nottingham (Holdings) Limited
Tramlink Nottingham (Finco) Limited This company Owns 75–100% of shares
Tramlink Nottingham Limited Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
17 March 2026Termination of appointment of a director
17 March 2026Appointment of a director
16 December 2025Full accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
29 August 2025Termination of appointment of a director
Show all 219 filings

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