Transport for Wales

Active09476013 Private company limited by guarantee
Incorporated
6 March 2015 (11 years)
Previously known as
Welsh Government Transport Company (until 1 April 2016)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
The Welsh Ministers
Accounts type
Group
Region
Wales
Address
3 Llys Cadwyn
Pontypridd
CF37 4TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2026
British
Born August 1959 (67)
Sinfield, Marcia Ann
Director · Appointed 2 January 2026
British
Born January 1966 (60)
Director · Appointed 16 September 2024
Welsh
Born September 1975 (51)
Director · Appointed 16 September 2024
British
Born February 1975 (51)
Director · Appointed 30 September 2019
British
Born September 1963 (63)
Director · Appointed 1 September 2018
British
Born October 1969 (57)
Director · Appointed 14 October 2015
British
Born October 1974 (52)
Officer history (17 former)
7 February 2026
Appointed Strachan, Peter as Director
2 January 2026
Appointed Sinfield, Marcia Ann as Director
31 December 2025
Resigned Bowen, David Alun as Director
13 November 2025
Resigned Edwards, Louise Mary as Director
31 July 2025
Resigned Waddington, John Scott as Director
18 November 2024
Appointed Edwards, Louise Mary as Director
17 October 2024
Resigned Howells, Sarah as Director
17 October 2024
Resigned Noon-Jones, Alison as Director
16 September 2024
Appointed Parmar, Vinay Kumar Dhiraj as Director
16 September 2024
Appointed Langham, Rhian Louise as Director
7 July 2024
Resigned Kemmery, Nicola Jane as Director
30 September 2019
Appointed Everitt, Vernon John as Director
1 April 2019
Appointed Bowen, David Alun as Director
7 January 2019
Appointed Waddington, John Scott as Director
4 January 2019
Resigned Gregg, Nicholas Mark as Director
18 September 2018
Resigned Dorchester, Martin as Director
1 September 2018
Appointed Clash, Heather Jeanette as Director
18 July 2018
Resigned Kennedy, Peter Duncan as Director
4 July 2018
Resigned Mckenzie, Brian William as Director
2 July 2018
Appointed Noon-Jones, Alison as Director
2 July 2018
Appointed Howells, Sarah as Director
2 July 2018
Appointed Kemmery, Nicola Jane as Director
30 May 2018
Resigned Falleyn, Andrew as Director
19 January 2018
Resigned Drury-Rose, Mal as Director
15 January 2018
Resigned Morgan, Gareth Rowland as Director
1 September 2017
Appointed Dorchester, Martin as Director
1 September 2017
Appointed Gregg, Nicholas Mark as Director
28 April 2017
Resigned Evans, Sioned as Director
2 November 2016
Resigned Gronow, Julian Windsor as Secretary
5 July 2016
Appointed Evans, Sioned as Director
11 January 2016
Appointed Gronow, Julian Windsor as Secretary
16 November 2015
Appointed Drury-Rose, Mal as Director
2 November 2015
Resigned Rogers, Alyson Marie as Director
2 November 2015
Appointed Mckenzie, Brian William as Director
14 October 2015
Appointed Price, James Robert as Director
30 June 2015
Appointed Morgan, Gareth Rowland as Director
30 June 2015
Appointed Rogers, Alyson Marie as Director
30 June 2015
Appointed Falleyn, Andrew as Director
30 June 2015
Resigned Hunter, Robert William as Director
6 March 2015
Appointed Hunter, Robert William as Director
6 March 2015
Appointed Kennedy, Peter Duncan as Director

Ownership 1 active

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

The Welsh Ministers
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Entity Created In Accordance With The Government Of Wales Act 2006; Activities Are Conducted On Its Behalf By The Welsh Government
Reg. no. N/A

Holdings 6

Companies where Transport for Wales is registered as a person with significant control

Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active

Filings 74

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 March 2026
20 March 2026Confirmation statement with no updates6 March 2026
20 February 2026Appointment of a director
13 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all 74 filings

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