# Transport UK Group Limited

## Details

- **Company number:** [13663807](https://find-and-update.company-information.service.gov.uk/company/13663807)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Oct 2021
- **Registered office:** ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | director | 26 Aug 2022 |  |
| PILBEAM, Alan Thomas | director | 26 Aug 2022 |  |
| WALKER, Edward Grosvenor | director | 6 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norton Green Investments | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Oct 2023 |  |
| Mr Dominic Daniel Gerard Booth | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 28 Feb 2023 | 5 Oct 2023 |
| Mr Edward Grosvenor Walker | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2021 | 28 Feb 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £1 | 0 |



## Owned by

Transport UK Group Limited → [Norton Green Investments](/company/15315690)



## Controls

- [Transport UK Consulting Limited](/company/14515951) (14515951)
- [Transport UK Holdings Limited](/company/SC488448) (SC488448)



## Directors' other companies

- [BOOTH, Dominic Daniel Gerard](/person/6999454) - director at [Rail Delivery Group Limited](/company/08176197)
- [WALKER, Edward Grosvenor](/person/6651678) - director at [Sound The Alarm Limited](/company/11489406)



## Companies at the same address

- [Merseyrail Services Holding Company Limited](/company/04620520) (04620520)