TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED · parent
- Tramlink Nottingham (Finco) Limited 100%
- Tramlink Nottingham Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.