UK Companies House feature
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
Profile
- Company number
- 07595316
- Status
- Active
- Incorporation
- 2011-04-07
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 49311
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Hence the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis as a result of the restructuring package agreed during the prior year.”
Subsidiaries
- Tramlink Nottingham (Finco) Limited · 100% held · UK · Finance company
- Tramlink Nottingham Limited · 100% held · UK · PFI concession
Significant events
- “The Group agreed to a financial restructuring package with lenders on 8 December 2023 which included waiver of all outstanding issues of default at that date. The term of Senior Loans was extended by three years to 31 March 2033 with senior debt payments rephased to take account of different passenger traffic patterns after the Covid 19 pandemic.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2017-06-02 | — | — |
| CARNIEL, Timothee | Director | 2025-08-20 | May 1990 | French |
| CHAROUD, Jean Marc, Andr | Director | 2021-12-20 | Dec 1959 | French |
| DE CARMOY, Christophe | Director | 2020-11-26 | Dec 1970 | French |
| GRANDJEAN, Sylvain Lucien Michel | Director | 2026-03-16 | Apr 1984 | French |
| KING, Brian Robert | Director | 2011-09-21 | Mar 1944 | British |
| OTTENWAELDER, Yann Charles | Director | 2024-08-30 | Sep 1981 | French |
| PATEL, Ashish Kumar Ramniklal | Director | 2025-02-01 | Jul 1980 | Indian |
| RICHARDSON, Peter | Director | 2016-01-04 | Nov 1952 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIF, Nafees | Secretary | 2011-10-31 | 2016-04-01 |
| COMBA, Alexander Michael | Secretary | 2011-04-07 | 2011-10-31 |
| SIMON, Jean-Baptiste | Secretary | 2016-04-01 | 2017-06-02 |
| ASHCROFT, Richard Mark | Director | 2013-06-01 | 2021-12-20 |
| BONNET, Jean-Pierre | Director | 2016-01-19 | 2019-01-07 |
| BOTH, Ludovic Edward | Director | 2016-03-31 | 2016-04-01 |
| BOTH, Ludovic Edward | Director | 2015-12-17 | 2015-12-18 |
| BOTH, Ludovic Edward | Director | 2015-11-26 | 2015-11-27 |
| BOTH, Ludovic Edward | Director | 2015-06-25 | 2015-06-26 |
| BOTH, Ludovic Edward | Director | 2015-05-28 | 2015-05-29 |
| BOTH, Ludovic Edward | Director | 2015-03-26 | 2015-03-27 |
| BOTH, Ludovic Edward | Director | 2015-02-26 | 2015-02-27 |
| BOTH, Ludovic Edward | Director | 2014-12-18 | 2014-12-19 |
| BOTH, Ludovic Edward | Director | 2014-04-23 | 2014-04-25 |
| BOTH, Ludovic Edward | Director | 2013-09-26 | 2013-09-27 |
| BOTH, Ludovic Edward | Director | 2013-08-29 | 2013-08-30 |
| BOTH, Ludovic Edward | Director | 2013-06-27 | 2013-06-28 |
| BROWN, Kevin | Director | 2019-09-10 | 2024-06-10 |
| CUINGNET, Thomas Stephane Nathan | Director | 2020-02-06 | 2023-04-21 |
| DE MONTS DE SAVASSE, Arnaud | Director | 2013-04-15 | 2025-01-31 |
| FINCH, David John | Director | 2011-04-07 | 2016-01-19 |
| FIORENTINO, Massimo | Director | 2011-11-30 | 2013-06-01 |
| FRANCES, Leila Emma Nicole | Director | 2011-12-09 | 2011-12-22 |
| FRANCIS, Leila Emma Nicole | Director | 2012-05-03 | 2012-05-04 |
| GORDON, Alistair John Francis | Director | 2011-11-30 | 2018-02-13 |
| GRACE, Mathew Jake | Director | 2024-01-23 | 2024-08-30 |
| HARRISON, Roger Stancliffe | Director | 2011-12-23 | 2015-04-02 |
| HEWITT, Philip George | Director | 2015-04-07 | 2015-12-18 |
| HODGKINSON, Michael Stewart, Sir | Director | 2014-10-30 | 2014-10-31 |
| HODGKINSON, Michael Stewart, Sir | Director | 2013-09-26 | 2013-09-27 |
| HODGKINSON, Michael Stewart, Sir | Director | 2012-08-30 | 2012-08-31 |
| HUDSON, Ian David | Director | 2019-01-07 | 2024-01-17 |
| LAMBERT, Graham | Director | 2023-09-15 | 2024-01-17 |
| LAPUJOULADE, Stephane Francois | Director | 2019-02-28 | 2020-11-09 |
| LERDA, Fabrice, Robert | Director | 2025-08-20 | 2026-03-16 |
| LONG, Frederic | Director | 2011-11-30 | 2019-09-10 |
| MARTINET, Colas Jean Maurice | Director | 2011-11-30 | 2013-04-15 |
| MERCADO, Anthony Raymond | Director | 2012-07-26 | 2012-07-27 |
| MERCADO, Anthony Raymond | Director | 2012-05-31 | 2012-06-01 |
| MERCADO, Anthony Raymond | Director | 2012-02-23 | 2012-02-24 |
| MOREL, Julien, Dr | Director | 2025-03-12 | 2025-08-20 |
| MORGAN, Richard Ian | Director | 2017-04-18 | 2017-04-19 |
| MORGAN, Richard Ian | Director | 2015-02-26 | 2015-02-27 |
| MORGAN, Richard Ian | Director | 2014-09-25 | 2014-09-26 |
| MORGAN, Richard Ian | Director | 2013-07-25 | 2013-07-26 |
| MORGAN, Richard Ian | Director | 2012-10-25 | 2012-10-26 |
| MORGAN, Richard Ian | Director | 2012-06-28 | 2012-06-29 |
| NOIRIE, Stephane Yvon Pierre | Director | 2011-11-30 | 2013-06-01 |
| PELLER, Mathieu Laurent | Director | 2013-06-01 | 2016-03-01 |
| PELLER, Mathieu Laurent | Director | 2013-03-28 | 2013-03-29 |
| PELLER, Mathieu Laurent | Director | 2013-02-28 | 2013-03-01 |
| PELLER, Mathieu Laurent | Director | 2013-01-31 | 2013-02-01 |
| PELLER, Mathieu Laurent | Director | 2012-11-29 | 2012-11-30 |
| PELLER, Mathieu Laurent | Director | 2012-10-25 | 2012-10-26 |
| PELLER, Mathieu Laurent | Director | 2012-09-27 | 2012-09-28 |
| PELLER, Mathieu Laurent | Director | 2012-08-30 | 2012-08-31 |
| PELLER, Mathieu Laurent | Director | 2012-07-26 | 2012-07-26 |
| PELLER, Mathieu Laurent | Director | 2012-06-28 | 2012-06-28 |
| PELLER, Mathieu Laurent | Director | 2012-05-31 | 2012-06-01 |
| PELLER, Mathieu Laurent | Director | 2012-05-03 | 2012-05-04 |
| PELLER, Mathieu Laurent | Director | 2012-02-23 | 2012-02-24 |
| RODRIGUEZ CASADO, Sergio | Director | 2016-03-01 | 2018-02-22 |
| SOUDRE, Louis | Director | 2025-06-09 | 2025-08-20 |
| TREHARNE, Timothy Philip | Director | 2018-02-22 | 2018-12-31 |
| TREHARNE, Timothy Philip | Director | 2013-01-31 | 2013-02-01 |
| TREHARNE, Timothy Philip | Director | 2012-11-29 | 2012-11-30 |
| TREHARNE, Timothy Philip | Director | 2012-07-26 | 2012-07-27 |
| TREHARNE, Timothy Philip | Director | 2012-05-03 | 2012-05-04 |
| TREHARNE, Timothy Philip | Director | 2011-12-09 | 2011-12-22 |
| WATREMEZ, Julie, Marie, Anne | Director | 2023-04-21 | 2025-02-14 |
| WATSON, Terence Stuart | Director | 2015-03-26 | 2015-03-27 |
| WATSON, Terence Stuart | Director | 2014-06-26 | 2014-06-27 |
| WATSON, Terence Stuart | Director | 2014-04-24 | 2014-04-25 |
| WATSON, Terence Stuart | Director | 2014-02-27 | 2014-02-28 |
| WATSON, Terence Stuart | Director | 2013-10-31 | 2013-11-01 |
| WATSON, Terence Stuart | Director | 2013-08-29 | 2013-08-30 |
| WATSON, Terence Stuart | Director | 2013-06-27 | 2013-06-28 |
| WOLFF, Julien Georges Louis | Director | 2018-02-13 | 2020-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meridiam Infrastructure Net S.A.R.L | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | AA | accounts | accounts with accounts type group |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | AA | accounts | accounts with accounts type group |
| 2024-09-06 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.