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London Dial-A-Ride Limited

02602192

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Endeavour Square, London, E20 1JN
Incorporated 17/04/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

49319
49319

Officers

Mr Oliver Gearing

director · Since 22/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mrs Andrea Clarke

secretary · Since 29/09/2023

Mr Geoffrey William Hobbs

director · Since 17/05/2024

ECONOMIST

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Lorna Ann Murphy

director · Since 24/01/2025

DIRECTOR OF BUSES

IRISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Oliver Gearing

director · Since 22/09/2023

British · United Kingdom · Age 45

Andrea Clarke

secretary · Since 29/09/2023

Geoffrey William Hobbs

director · Since 17/05/2024

British · England · Age 59

Lorna Ann Murphy

director · Since 24/01/2025

Irish · United Kingdom · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/04/1991

Anthony George Shaw

director · Resigned 21/06/1991

Keith Clark Brown

director · Resigned 22/11/1991

Ian Harkness

director · Resigned 30/12/1994

Ian Eric King

secretary · Resigned 30/05/1997

Ian Eric King

director · Resigned 30/05/1997

Alan Marshall Bailey

director · Resigned 01/07/2000

Frances Low

director · Resigned 01/07/2000

Frances Low

secretary · Resigned 01/07/2000

Clive Hodson

director · Resigned 21/07/2000

Alan Brindle

director · Resigned 07/12/2001

Alan Brindle

secretary · Resigned 07/12/2001

Richard William Halle

director · Resigned 20/12/2001

William Gilbert Bostock

director · Resigned 11/07/2003

William Gilbert Bostock

secretary · Resigned 15/07/2003

Andrew John Braddock

director · Resigned 30/09/2003

Jacqueline Anne Gregory

secretary · Resigned 04/06/2004

Louisa Dianne Sherry

secretary · Resigned 01/04/2005

Fiona Brown Smith

secretary · Resigned 23/12/2005

Peter Gerard Hendy

director · Resigned 10/02/2006

Peter William Mcguirk

secretary · Resigned 29/09/2006

Richard Philip James Webster

director · Resigned 10/07/2007

Joanne Marie Chance

secretary · Resigned 30/09/2007

Jeffrey Henderson Pipe

secretary · Resigned 09/07/2010

Ellen Howard

secretary · Resigned 15/07/2011

David Charles Hendry

director · Resigned 31/03/2014

Michael John Weston

director · Resigned 01/09/2016

Garrett Russell Emmerson

director · Resigned 30/04/2017

Peter Andrew Blake

director · Resigned 30/11/2017

Claire Mann

director · Resigned 05/03/2021

Gareth William Powell

director · Resigned 18/05/2022

Patrick Doig

director · Resigned 15/12/2022

Rajiv Sachdeva

director · Resigned 22/09/2023

Howard Ernest Carter

secretary · Resigned 29/09/2023

Louise Mary Edwards

director · Resigned 02/01/2024

Justine Anne Curry

secretary · Resigned 15/05/2026

Persons with Significant Control

London Bus Services Limited

75–100% shares
75–100% votes
Appoint directors

5, Endeavour Square, London, E20 1JN

Reg: 03914787 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Transport For London

Significant control

5, Endeavour Square, London, E20 1JN

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line15 Endeavour Square
2026-07-14

5 ENDEAVOUR SQUARE

post townLondon
2026-07-14

LONDON