Website & contact details
- Website
Transport UK East Midlands Limited
- Incorporated
- 6 November 2015 (11 years)
- Previously known as
- Abellio East Midlands Limited (until 3 April 2024)Abellio South Western Limited (until 29 December 2016)
- Industry
- Passenger rail transport, interurban (49100)
- Directors
- John Sturgeon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor St Andrew's House18-20 St Andrew StreetLondonEC4A 3AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1970 (56)
Director · Appointed 14 April 2023
British
Born May 1967 (59)
Sturgeon, John
Director · Appointed 2 January 2023
British
Born June 1988 (38)
Barnfield, Paul
Director · Appointed 18 February 2020
British
Born March 1974 (52)
Director · Appointed 6 November 2015
British
Born December 1963 (62)
Officer history (6 former)
28 July 2026
28 July 2026
14 April 2023
14 April 2023
14 April 2023
2 January 2023
Appointed Sturgeon, John as Director
2 January 2023
Resigned Gledhill, Timothy Radcliffe as Director
11 August 2020
11 August 2020
11 August 2020
18 February 2020
Appointed Barnfield, Paul as Director
2 January 2020
3 September 2019
Appointed Gledhill, Timothy Radcliffe as Director
26 March 2019
2 March 2016
6 November 2015
6 November 2015
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
Limited By Shares
Reg. no. Sc488448
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Transport UK Group Limited Owns 25–50% of shares
Transport UK Consulting Limited Owns 75–100% of shares
Transport UK Holdings Limited Owns 75–100% of shares
Anglia Rail Holdings Limited Owns 50–75% of shares
Transport UK (Operations) Limited Owns 75–100% of shares
Transport UK East Midlands Limited This company Owns 75–100% of shares
West Midlands Holdings Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 21 December 2025 | Full accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 |
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