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Rail For London Limited

05965930

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 13/10/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

49100
Passenger rail transport, interurban

Officers

Ms Lilli Sabrina Matson

director · Since 25/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mrs Tricia Alison Ashton

director · Since 18/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Andrea Clarke

secretary · Since 29/09/2023

Mrs Claire Mann

director · Since 17/05/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Priteshbhai Patel

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Lilli Sabrina Matson

director · Since 25/09/2019

British · England · Age 61

Tricia Alison Ashton

director · Since 18/05/2022

British · United Kingdom · Age 46

Andrea Clarke

secretary · Since 29/09/2023

Claire Mann

director · Since 17/05/2024

British · United Kingdom · Age 53

Priteshbhai Patel

director · Since 06/03/2026

British · United Kingdom · Age 45

Former

Everdirector Limited

corporate director · Resigned 07/02/2007

Eversecretary Limited

corporate secretary · Resigned 07/02/2007

Peter James Field

director · Resigned 06/04/2010

Timothy Nicholas Powell

director · Resigned 09/04/2010

Jeffrey Henderson Pipe

secretary · Resigned 09/07/2010

Ian Arthur Brown

director · Resigned 05/11/2010

Stuart Ian Munro

director · Resigned 01/07/2011

Ellen Howard

secretary · Resigned 15/07/2011

Howard Geoffrey Smith

director · Resigned 31/05/2013

Martin Hughes Brown

director · Resigned 31/05/2013

David George Keep

director · Resigned 29/04/2016

Michael William Tuke Brown

director · Resigned 01/09/2016

Andrew Pollins

director · Resigned 01/09/2016

Sarah Anne Atkins

director · Resigned 01/09/2016

Leon Alistair Daniels

director · Resigned 20/12/2017

Howard Geoffrey Smith

director · Resigned 16/03/2018

Jill Louise Collis

director · Resigned 06/09/2019

Jonathan Michael Fox

director · Resigned 31/03/2021

Gareth William Powell

director · Resigned 18/05/2022

Andrew Peter Stanton Lord

director · Resigned 15/12/2022

Howard Ernest Carter

secretary · Resigned 29/09/2023

Glynn Edward Barton

director · Resigned 17/05/2024

Patrick Doig

director · Resigned 06/03/2026

Justine Anne Curry

secretary · Resigned 15/05/2026

Persons with Significant Control

Transport For London

Significant control

5, Endeavour Square, London, E20 1JN

Notified 06/04/2016

Transport Trading Limited

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

5, Endeavour Square, London, E20 1JN

Reg: 03914810 · Compaines House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line15 Endeavour Square
2026-08-08

5 ENDEAVOUR SQUARE

post townLondon
2026-08-08

LONDON

officer appointedCLARKE, Andrea
2026-08-08
officer appointedASHTON, Tricia Alison
2026-08-08
officer appointedMANN, Claire
2026-08-08
officer appointedMATSON, Lilli Sabrina
2026-08-08
officer appointedPATEL, Priteshbhai
2026-08-08