Crossrail Limited
Construction of railways and underground railways · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedTransport Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8372392Transport For LondonLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 8372489Show 1 ceased record
Department For TransportLegal Person
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 8372490People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 64 historicalShow 64 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
GB
Glynn BartonResigned director
Resigned 2022-12-19 · 1 yr · Transport
HS
Howard SmithResigned director
Resigned 2022-12-15 · 2 yrs · Operations Director - Crossrail
HC
Howard CarterResigned secretary
Resigned 2020-09-30 · 2 yrs
SK
Simon KilonbackResigned director
Resigned 2020-09-30 · 1 yr · Director
JC
James CrawfordResigned director
Resigned 2020-01-30 · Chief Programme Officer
RM
Rachel McleanResigned director
Resigned 2020-01-02 · 6 yrs · Accountant
KC
Kathryn CearnsResigned director
Resigned 2019-10-26 · Chartered Accountant
JV
Josephine ValentineResigned director
Resigned 2019-10-10 · Non-Executive Director
SL
Stephen LivingstoneResigned director
Resigned 2019-07-18 · 1 yr · Non Executive Director
SA
Sarah AtkinsResigned director
Resigned 2019-04-16 · 1 yr · Retired
WR
Wyvill RaynsfordResigned director
Resigned 2019-01-14 · 1 yr · Consultant
AM
Anthony MeggsResigned director
Resigned 2019-01-14 · 1 yr · Company Director
DH
David HendryResigned director
Resigned 2018-11-10 · 1 yr · Chief Finance Officer
AM
Anne McmeelResigned director
Resigned 2018-07-01 · 2 yrs · Business Advisor And Non-Executive
AP
Andrew PittResigned director
Resigned 2018-07-01 · 2 yrs · Rail Director
OO
Olawale OgunshakinResigned director
Resigned 2018-07-01 · 2 yrs · Civil Engineer
SB
Susan BeadlesResigned secretary
Resigned 2018-05-01 · 3 yrs
CS
Christopher SextonResigned director
Resigned 2018-04-01 · 1 yr · Deputy Ceo
MW
Mark WildResigned director
Resigned 2016-09-22 · 5 yrs · Ceo, Crossrail Limited
PA
Pamela AlexanderResigned director
Resigned 2015-12-01 · 2 yrs · Non-Executive Director
MD
Mathew DuncanResigned director
Resigned 2015-10-08 · 3 yrs · Finance Director
JM
Jayne McgivernResigned director
Resigned 2014-09-01 · 1 yr · Chartered Surveyor/ Director
SW
Simon WrightResigned director
Resigned 2014-07-14 · 4 yrs · Ceo, Crossrail
DM
Daniel MoylanResigned director
Resigned 2013-07-03 · 2 yrs · Company Director
TH
Terence HillResigned director
Resigned 2011-09-01 · 6 yrs · Civil Engineer
AW
Andrew WolstenholmeResigned director
Resigned 2011-08-01 · 6 yrs · Ceo Crossrail
PG
Phil GaffneyResigned director
Resigned 2011-04-01 · 9 yrs · Company Director
IB
Ian BrownResigned director
Resigned 2011-04-01 · 3 yrs · Retired
AM
Andrew MitchellResigned director
Resigned 2009-09-01 · 4 yrs · Programme Director
TM
Terence MorganResigned director
Resigned 2009-06-01 · 9 yrs · Chairman
RJ
Robert JenningsResigned director
Resigned 2009-04-30 · 9 yrs · Consultant
RH
Robert HoldenResigned director
Resigned 2009-04-01 · 2 yrs · Accountant
DA
David AllenResigned director
Resigned 2009-03-03 · 6 yrs · Accountant
MH
Michael HodgkinsonResigned director
Resigned 2009-01-08 · 3 yrs · Company Director
PC
Patrick CrawfordResigned director
Resigned 2008-08-01 · 2 yrs · Civil Servant
JB
John BerrymanResigned director
Resigned 2008-08-01 · Civil Engineer
JD
Joseph DwyerResigned director
Resigned 2008-08-01 · 3 yrs · Civil Engineer
GP
Graham PlantResigned director
Resigned 2008-08-01 · 1 yr · Consulting Engineer
MC
Michael CassidyResigned director
Resigned 2008-08-01 · 9 yrs · Solicitor
MF
Mark FellResigned secretary
Resigned 2007-05-01 · 10 yrs · Solicitor
SA
Stephen AllenResigned director
Resigned 2007-02-23 · 1 yr · Md Finance
PH
Peter HendyResigned director
Resigned 2006-02-16 · 2 yrs · Commissioner
EN
Evelyn NorieResigned director
Resigned 2006-01-24 · 2 yrs · Consultant
DO
Douglas OakerveeResigned director
Resigned 2005-12-13 · 3 yrs · Executive Chairman
AM
Adrian MontagueResigned director
Resigned 2004-10-26 · Director
JC
John CarterResigned director
Resigned 2004-10-26 · 1 yr · Consultant
MF
Michael FuhrResigned director
Resigned 2004-10-26 · 3 yrs · Govt Service
TT
Timothy ThirlwallResigned director
Resigned 2004-10-26 · 3 yrs · Civil Engineer
MA
Martin ArneyResigned secretary
Resigned 2003-09-11 · 3 yrs
GS
George SutherlandResigned director
Resigned 2002-09-27 · 2 yrs · Finance Director
JS
Jim SteerResigned director
Resigned 2002-08-09 · 2 yrs · Senior Railway Manager
WS
William SnowResigned secretary
Resigned 2002-06-24 · 1 yr
SB
Steven BowkerResigned director
Resigned 2002-01-11 · 2 yrs · Chartered Management Accountan
NN
Nicholas NewtonResigned director
Resigned 2002-01-11 · Transport Director
CB
Christopher BensonResigned director
Resigned 2001-10-24 · 3 yrs · Company Chairman
TE
Toni EastlandResigned secretary
Resigned 2001-08-01
JW
Jay WalderResigned director
Resigned 2001-08-01 · 5 yrs · Director
RK
Robert KileyResigned director
Resigned 2001-08-01 · 4 yrs · Executive
MG
Michael GrantResigned director
Resigned 2001-08-01 · Chief Executive Sra
RM
Richard MorrisResigned director
Resigned 2001-08-01 · Executive Director
PH
Peter HansfordResigned director
Resigned 2001-08-01 · 1 yr · Chartered Civil Engineer
RL
Robert LinnardResigned director
Resigned 2001-08-01 · Senior Civil Servant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active