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Name	Transport FOR Wales
Address	3 Llys Cadwyn Taff Street Pontypridd Rhondda Cynon Taf CF37 4TH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 November 2022
Company No.	09476013 Show on Companies House
Previous Names	Welsh Government Transport Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Welsh Ministers Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bowen, David Alun Pontypridd, Wales Status: Active Notified: 01/04/2019 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British

Clash, Heather Jeanette Pontypridd, Wales Status: Active Notified: 01/09/2018 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Edwards, Louise Mary Pontypridd, Wales Status: Active Notified: 18/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Everitt, Vernon John Pontypridd, Wales Status: Active Notified: 30/09/2019 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Langham, Rhian Louise Pontypridd, Wales Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Noon-Jones, Alison Jane Pontypridd, Wales Status: Active Notified: 02/07/2018 Date of Birth: 09/1964 Occupation: Hr Director Role: Director Country of Residence: Wales Nationality: British

Parmar, Vinay Kumar Dhiraj Pontypridd, Wales Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, James Robert Pontypridd, Wales Status: Active Notified: 14/10/2015 Date of Birth: 10/1974 Occupation: Senior Civil Servant Role: Director Country of Residence: Wales Nationality: British

Waddington, John Scott Pontypridd, Wales Status: Active Notified: 07/01/2019 Date of Birth: 05/1962 Occupation: Chairman Role: Director Country of Residence: Wales Nationality: British

Howells, Sarah Pontypridd, Wales Status: Ceased Notified: 02/07/2018 Ceased: 17/10/2024 Date of Birth: 05/1971 Occupation: Head Of Customer Service Role: Director Country of Residence: Wales Nationality: British

Kemmery, Nicola Jane Pontypridd, Wales Status: Ceased Notified: 02/07/2018 Ceased: 07/07/2024 Date of Birth: 06/1970 Occupation: Head Of Health And Safety Role: Director Country of Residence: Wales Nationality: British

Noon-Jones, Alison Pontypridd, Wales Status: Ceased Notified: 02/07/2018 Ceased: 17/10/2024 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB PTI Cymru Holdings Limited Status: Active Notified: 01/04/2022 Companies House Number: 08915102 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pullman Rail Limited Status: Active Notified: 05/08/2021 Companies House Number: 02820938 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TFW Fibre LTD Status: Active Notified: 07/02/2024 Companies House Number: 15472858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TFW Innovation Services Limited Status: Active Notified: 15/12/2020 Companies House Number: 13081802 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Transport FOR Wales Rail Limited Status: Active Notified: 26/05/2020 Companies House Number: 12619906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wales Infrastructure Manager of Last Resort Limited Status: Active Notified: 18/09/2019 Companies House Number: 12213395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Transport FOR Wales

VAT Registration Date

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (6)