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  • ann burfutt

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  • BURFUTT, Ann Constance

  • Nationality: British
  • Address: London, SE6 2JZ
  • UK

    TFL TRUSTEE COMPANY LIMITED

  • 02338675
  • LIVE
  • Date Incorporated: 

  • ANTONIOU, Maria

  • Director - Active
  • Appointed: 2007-03-16

  • ASHTON, Tricia Alison

  • Director - Active
  • Appointed: 2016-12-09

  • BINNINGTON, Michael Edward

  • Director - Resigned
  • Appointed: 2011-03-17
  • Resigned: 2021-07-05

  • BRENNAN, Fintan Edward

  • Director - Active
  • Appointed: 2020-03-27

  • BROWN, Lewis Paul

  • Director - Active
  • Appointed: 2010-12-07

  • ELLABY, Stephen Watts

  • Director - Active
  • Appointed: 2009-12-18

  • EVERS, Mark Allan

  • Director - Active
  • Appointed: 2018-12-07

  • FOLARIN, Sonja

  • Director - Active
  • Appointed: 2019-03-29

  • HEDLEY, Stephen David

  • Director - Resigned
  • Appointed: 2012-09-25
  • Resigned: 2022-04-29

  • HOPKINS, Amanda

  • Director - Resigned
  • Appointed: 2019-09-27
  • Resigned: 2022-09-22

  • HURWITZ, Michael

  • Director - Resigned
  • Appointed: 2017-12-08
  • Resigned: 2021-05-07

  • KILIUS-SMITH, Paul Alfred

  • Director - Active
  • Appointed: 2014-03-29

  • MATSON, Lilli Sabrina

  • Director - Resigned
  • Appointed: 2017-12-08
  • Resigned: 2022-09-22

  • MILLER, Christopher Andrew

  • Director - Resigned
  • Appointed: 2005-03-24
  • Resigned: 1996-02-28

  • MURPHY, Paul Joseph

  • Director - Active
  • Appointed: 2008-06-12

  • O'DONNELL, Rebecca

  • Director - Active
  • Appointed: 2019-07-05

  • TIMBRELL, John Barry

  • Director - Active
  • Appointed: 2002-03-11

  • ADAMS, Lewis Drummond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-27

  • AINSWORTH, Marina Shiela

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2006-09-27

  • ALLEN, Jeffery Ernest

  • Director - Resigned
  • Appointed: 1993-06-29
  • Resigned: 1994-08-23

  • ALLEN, Stephen David

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2007-06-01

  • ANGELL, Christopher Leon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-23

  • ARWOOD, Linda Joan

  • Director - Resigned
  • Appointed: 2008-10-02
  • Resigned: 2014-03-28

  • BACK, Angela Mary

  • Director - Resigned
  • Appointed: 2013-06-06
  • Resigned: 2016-09-30

  • BAKER, William Derek John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-27

  • BALL, Alan Edward

  • Director - Resigned
  • Appointed: 2000-12-11
  • Resigned: 2003-09-11

  • BARNES, Alexandra Ellie

  • Director - Resigned
  • Appointed: 1994-11-22
  • Resigned: 2005-03-24

  • BARRETT, Elizabeth Anne, Dr

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2005-01-26

  • BEATTIE, Keith

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2000-06-26

  • BEDFORD, Christopher John Roland

  • Director - Resigned
  • Appointed: 1996-10-02
  • Resigned: 2002-07-01

  • BELBEN, Nicola

  • Director - Resigned
  • Appointed: 2005-12-14
  • Resigned: 2007-01-22

  • BELTON, Glenn James

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2004-09-15

  • BENNETT REES, David Edward

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1996-10-02

  • BRINDLE, Alan

  • Director - Resigned
  • Appointed: 1994-08-23
  • Resigned: 2001-12-12

  • CERNOIA, Emauela

  • Director - Resigned
  • Appointed: 2013-09-23
  • Resigned: 2017-12-07

  • CHINNERY, Thomas Michael

  • Director - Resigned
  • Appointed: 2008-10-02
  • Resigned: 2010-03-16

  • CLAY, John Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-26

  • CLEAVES, Andrew

  • Director - Resigned
  • Appointed: 2007-01-22
  • Resigned: 2010-03-09

  • COFF, Tanya Louise

  • Director - Resigned
  • Appointed: 2016-12-09
  • Resigned: 2017-12-07

  • COLES, Colin Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-28

  • COLLINS, Howard Paul

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2013-06-05

  • COLLIS, Jill Louise

  • Director - Resigned
  • Appointed: 2015-07-11
  • Resigned: 2019-09-06

  • COX, Nicola Jane

  • Director - Resigned
  • Appointed: 2016-12-09
  • Resigned: 2017-12-07

  • CRITCHLEY, Stephen Richard, Doctor

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2012-07-31

  • CROW, Robert

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2003-04-16

  • DAVEY, Christopher Wesley

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2003-03-12

  • DAVIES, Carole Anne

  • Director - Resigned
  • Appointed: 2016-12-09
  • Resigned: 2017-12-07

  • DAVIS, John George

  • Director - Resigned
  • Appointed: 1992-02-27
  • Resigned: 2002-03-11

  • DEAN, Graham Leslie

  • Director - Resigned
  • Appointed: 2012-06-12
  • Resigned: 2020-03-05

  • DUFFY, Gerald Francis

  • Director - Resigned
  • Appointed: 2004-07-15
  • Resigned: 2014-05-16

  • ELLIS, Simon Hugh

  • Director - Resigned
  • Appointed: 1997-09-03
  • Resigned: 2001-12-12

  • EVANS, Gwynfor Haydn

  • Director - Resigned
  • Appointed: 1992-09-18
  • Resigned: 1994-05-17

  • FREEMAN, John David

  • Director - Resigned
  • Appointed: 1994-11-22
  • Resigned: 2003-12-10

  • GARDINER, Michael Albert

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2004-07-15

  • GODBOLD, John Christopher

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2008-11-30

  • GODIER, Paul Geoffrey Arthur

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2001-10-17

  • GOOD, Andrew James

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2005-09-02

  • GRANT, Steven

  • Director - Resigned
  • Appointed: 2000-12-11
  • Resigned: 2012-06-12

  • GRAY, Stephen Walter

  • Director - Resigned
  • Appointed: 2006-12-13
  • Resigned: 2009-12-31

  • GRIFFITHS, John

  • Director - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2008-10-01

  • HAMILTON, Jennifer Mary

  • Director - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2006-09-27

  • HART, Jane Isabel Venables

  • Director - Resigned
  • Appointed: 2004-09-15
  • Resigned: 2015-05-27

  • HINCE, Vernon George

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1994-02-28

  • HODSON, Clive

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-10

  • HOLNESS, Nigel Graham

  • Director - Resigned
  • Appointed: 2005-03-24
  • Resigned: 2006-03-22

  • HOOD, Hugh Joseph

  • Director - Resigned
  • Appointed: 2005-01-26
  • Resigned: 2006-12-13

  • HORNBY, David John

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 1998-09-21

  • INGLETON, John Ernest

  • Director - Resigned
  • Appointed: 1995-08-22
  • Resigned: 2006-03-22

  • JACKSON, Oliver Loderick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-19

  • KAVANAGH, Clare

  • Director - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2013-09-24

  • KERRY, Rachel Joanna

  • Director - Resigned
  • Appointed: 2015-07-11
  • Resigned: 2018-10-19

  • KIERANS, Ian Francis

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 1998-06-25

  • KING, Ian Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-26

  • KINGSLEY, Miriam Janet

  • Director - Resigned
  • Appointed: 2018-12-07
  • Resigned: 2019-06-30

  • KNOWLES, John Henry

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2015-12-11

  • LOW, Frances

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-10

  • MOBBS, Sean Anthony

  • Director - Resigned
  • Appointed: 2017-12-08
  • Resigned: 2019-01-24

  • MUNRO, Stuart Ian

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2013-05-31

  • O'BRIEN, David John

  • Director - Resigned
  • Appointed: 2010-09-29
  • Resigned: 2016-09-30

  • O'CONNELL, Michael Fergus

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2010-09-29

  • PERRY, Stephen Richard

  • Director - Resigned
  • Appointed: 2006-12-13
  • Resigned: 2010-03-16

  • ADESIDA, Mercillina Adesiyan

  • Director - Active
  • Appointed: 2021-06-11

  • CUNNINGTON, Thomas William

  • Director - Active
  • Appointed: 2021-07-09

  • LEACH, John

  • Director - Active
  • Appointed: 2022-06-09

  • READER, Christopher Leonard

  • Director - Active
  • Appointed: 2022-09-23

  • THIRLBY, Julian

  • Director - Active
  • Appointed: 2022-09-23

  • TERRY, James Robert

  • Director - Active
  • Appointed: 2023-03-03

  • FIELD, Stephen Mark

  • Secretary - Active
  • Appointed: 2008-01-07

  • HANDLEY, Timothy David

  • Secretary - Active
  • Appointed: 2011-09-03

  • ANGELL, Christopher Leon

  • Secretary - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2004-06-16

  • BEDFORD, Christopher John Roland

  • Secretary - Resigned
  • Appointed: 1997-10-13
  • Resigned: 1998-03-26

  • BUTLER, Jeffrey Brian

  • Secretary - Resigned
  • Appointed: 1997-06-26
  • Resigned: 1997-10-13

  • FORSS, Derek Nigel

  • Secretary - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2008-01-07

  • GLOVER, Richard John Hamilton

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-06-26

  • PALARCA, Catherine

  • Secretary - Resigned
  • Appointed: 2007-09-05
  • Resigned: 2011-09-02

  • TIMBRELL, Susan Jane

  • Secretary - Resigned
  • Appointed: 2004-06-17
  • Resigned: 2007-08-31
  • UK

    LONDON UNDERGROUND LIMITED

  • 01900907
  • LIVE
  • Date Incorporated: 

  • BARTON, Glynn Edward

  • Director - Active
  • Appointed: 2022-12-19

  • MATSON, Lilli Sabrina

  • Director - Active
  • Appointed: 2019-09-25

  • MCNAUGHT, Peter

  • Director - Active
  • Appointed: 2020-06-29

  • APPLETON, Brian

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 2003-07-14

  • ARTHURTON, Robert Ian Mcmillan

  • Director - Resigned
  • Appointed: 1991-11-01
  • Resigned: 1994-12-10

  • ATKINS, Sarah Anne

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2016-09-30

  • BAILEY, David

  • Director - Resigned
  • Appointed: 1995-01-03
  • Resigned: 1999-08-11

  • BEATTIE, Keith

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2005-08-09

  • BROWN, Michael William Tuke

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2008-07-31

  • BUTCHER, Simon Patrick

  • Director - Resigned
  • Appointed: 1999-10-18
  • Resigned: 2001-12-31

  • CALLAGHAN, Martin John

  • Director - Resigned
  • Appointed: 1999-05-06
  • Resigned: 2003-07-14

  • COFF, Tanya Louise

  • Director - Resigned
  • Appointed: 2017-10-23
  • Resigned: 2020-11-20

  • COHEN, Norman Victor

  • Director - Resigned
  • Appointed: 1995-05-04
  • Resigned: 1997-12-31

  • COLLINS, Howard Paul

  • Director - Resigned
  • Appointed: 2010-04-27
  • Resigned: 2013-06-21

  • COLLIS, Jill Louise

  • Director - Resigned
  • Appointed: 2013-06-03
  • Resigned: 2019-09-06

  • CONNELL, Naomi Anne

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2009-12-31

  • CRAWLEY, David

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2001-01-01

  • DAVIES, Jenkin Keith

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1996-09-22

  • DEACON, Christopher

  • Director - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2001-05-31

  • DOREY, Robert Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-25

  • FORD, Peter John

  • Director - Resigned
  • Appointed: 1994-08-30
  • Resigned: 1998-04-22

  • GODIER, Paul Geoffrey Arthur

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2003-07-14

  • GOULCHER, Adam Mark

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2003-07-14

  • GRIFFITHS, Stephen Mark

  • Director - Resigned
  • Appointed: 2015-06-15
  • Resigned: 2017-03-30

  • HARPER, Andrew Arthur William

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2001-01-01

  • HOLNESS, Nigel Graham

  • Director - Resigned
  • Appointed: 2018-11-05
  • Resigned: 2019-07-31

  • HORNBY, David John

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1998-09-11

  • HORTON, Charles Stuart

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2000-07-24

  • HUFTON, Philip

  • Director - Resigned
  • Appointed: 2010-04-27
  • Resigned: 2015-01-02

  • HUGHES, David Emrys

  • Director - Resigned
  • Appointed: 2017-10-23
  • Resigned: 2019-12-06

  • HUGHES, John James

  • Director - Resigned
  • Appointed: 2001-12-31
  • Resigned: 2000-08-03

  • HUTTON, Barry Richard

  • Director - Resigned
  • Appointed: 2003-07-15
  • Resigned: 2004-03-01

  • JANOWSKI, Robert Henry

  • Director - Resigned
  • Appointed: 2003-07-15
  • Resigned: 2004-02-12

  • JEFFREY, Robin Campbell, Dr

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1998-07-23

  • JOHNSON, Louella Maria

  • Director - Resigned
  • Appointed: 2003-07-15
  • Resigned: 2007-09-26

  • LORD, Andrew Peter Stanton

  • Director - Resigned
  • Appointed: 2020-06-29
  • Resigned: 2022-12-15

  • MAGUIRE, Anthony Edward

  • Director - Resigned
  • Appointed: 2000-03-15
  • Resigned: 2003-05-30

  • MASON, Robert Frank James

  • Director - Resigned
  • Appointed: 2001-10-08
  • Resigned: 2003-07-14

  • MELLITT, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • NEWTON, Charles Wilfrid, Sir

  • Director - Resigned
  • Appointed: 1994-03-11
  • Resigned: 1993-03-31

  • O'TOOLE, Timothy Terrence

  • Director - Resigned
  • Appointed: 2003-07-15
  • Resigned: 2009-04-30

  • PARRY, Richard James Lewis

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2011-09-30

  • POLLINS, Andrew Martin

  • Director - Resigned
  • Appointed: 2010-04-27
  • Resigned: 2019-12-31

  • POWELL, Gareth William

  • Director - Resigned
  • Appointed: 2011-10-13
  • Resigned: 2016-09-01

  • SHEPPECK, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-08-28

  • SMITH, Christopher Jeffrey Jonathan

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2003-07-14

  • SMITH, Derek Vincent

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2001-12-19

  • STRZELECKI, Michael John

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2016-09-30

  • SUMNER, Hugh Lovell

  • Director - Resigned
  • Appointed: 1995-01-03
  • Resigned: 2001-01-01

  • TUNNICLIFFE, Denis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • TURNER, Donald William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • VIRRELS, Geoffrey Donald

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2009-10-02

  • VOGEL, Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • WABOSO, David Gogo

  • Director - Resigned
  • Appointed: 2005-05-19
  • Resigned: 2016-05-23

  • WALLIS, Edmund Arthur

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2003-07-14

  • WATKINS, Alan Keith, Dr

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1994-06-30

  • WILD, Mark

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2018-11-02

  • ZUK, Peter

  • Director - Resigned
  • Appointed: 2004-09-14
  • Resigned: 2008-01-24

  • CARTER, Howard Ernest

  • Secretary - Active
  • Appointed: 2006-09-04

  • CHANCE, Joanne Marie

  • Secretary - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2007-09-30

  • GREGORY, Jacqueline Anne

  • Secretary - Resigned
  • Appointed: 2003-07-15
  • Resigned: 2004-06-04

  • HOWARD, Ellen

  • Secretary - Resigned
  • Appointed: 2008-10-02
  • Resigned: 2011-07-15

  • HUGHES, John James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-02-16

  • KING, Ian Eric

  • Secretary - Resigned
  • Appointed: 1995-02-16
  • Resigned: 1997-05-30

  • LOW, Frances

  • Secretary - Resigned
  • Appointed: 1997-05-31
  • Resigned: 2003-07-14

  • MCGUIRK, Peter William

  • Secretary - Resigned
  • Appointed: 2005-12-24
  • Resigned: 2006-10-02

  • PIPE, Jeffrey Henderson

  • Secretary - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2010-07-09

  • SHERRY, Louisa Dianne

  • Secretary - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2005-04-01

  • SMITH, Fiona Brown

  • Secretary - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2005-12-23
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