# Transport For Wales

## Details

- **Company number:** [09476013](https://find-and-update.company-information.service.gov.uk/company/09476013)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 6 Mar 2015
- **Registered office:** 3 LLYS CADWYN, PONTYPRIDD, CF37 4TH
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Welsh Government Transport Company (until 1 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOON-JONES, Alison | director | 2 Jul 2018 | 17 Oct 2024 |
| LANGHAM, Rhian Louise | director | 16 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Welsh Ministers | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Cardiff Interchange Manco Limited](/company/13167773) (13167773)
- [Pullman Rail Limited](/company/02820938) (02820938)
- [TFW Fibre Ltd](/company/15472858) (15472858)
- [TFW Innovation Services Limited](/company/13081802) (13081802)
- [Transport For Wales Rail Ltd](/company/12619906) (12619906)
- [Wales Infrastructure Manager Of Last Resort Limited](/company/12213395) (12213395)



## Directors' other companies

- [LANGHAM, Rhian Louise](/person/6364274) - director at [Royal Welsh College Of Music And Drama Limited](/company/06013744)
- [LANGHAM, Rhian Louise](/person/6364274) - director at [Wales Pension Partnership Investment Management Company Limited](/company/16645479)
- [LANGHAM, Rhian Louise](/person/6364274) - director at [Invito Ltd](/company/15821454)



## Companies at the same address

- [Pullman Rail Limited](/company/02820938) (02820938)
- [TFW Fibre Ltd](/company/15472858) (15472858)
- [Transport For Wales Rail Ltd](/company/12619906) (12619906)
- [Wales Infrastructure Manager Of Last Resort Limited](/company/12213395) (12213395)