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Name

London BUS Services Limited
Address
5 Endeavour Square
London
E20 1JN
VAT ID no VAT ID available
Company No. 03914787 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)49390 - Other passenger land transport n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Barton, Glynn Edward London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 10/1978 Occupation: Transport Role: Director Country of Residence: England Nationality: British
    Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Gearing, Oliver London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Geoffrey William London, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 01/1967 Occupation: Economist Role: Director Country of Residence: England Nationality: British
    Matson, Lilli Sabrina London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brown, David Allen London Status: Ceased Notified: 05/03/2007 Ceased: 31/03/2011 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 04/09/2006 Ceased: 29/09/2023 Date of Birth: 08/1967 Role: Secretary Country of Residence: England Nationality: British
    Daniels, Leon Alistair London Status: Ceased Notified: 20/04/2011 Ceased: 20/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Louise Mary London, United Kingdom Status: Ceased Notified: 18/05/2022 Ceased: 02/01/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Claire London, United Kingdom Status: Ceased Notified: 17/05/2024 Ceased: 05/03/2021 Occupation: Chief Operating Officer, Director Of Bus Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Sachdeva, Rajiv London, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 22/09/2023 Date of Birth: 05/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB London Dial-A-Ride Limited Status: Active Notified: 06/04/2016 Companies House Number: 02602192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •