TRANSPORT FOR WALES

TRANSPORT FOR WALES
09476013 United Kingdom United Kingdom
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Active company
Large enterprise
End of financial year: Unknown

Corporate group

Ultimate parent is The Welsh Ministers with 15 known subsidiaries across the group.

The Welsh Ministers

Corporate transparency

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54 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 54 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.

Exemplary

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Not required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Not required Diversity Pay Gap Reporting
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • United Kingdom Unlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 5 document(s) for this organisation

DateSourceDocument
Mar 2024 - Sep 2024TISCbot TRANSPORT FOR WALES The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2024 - Sep 2024 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2023 - Mar 2024TISCbot TRANSPORT FOR WALES The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2023 - Mar 2024 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2023 - Sep 2023TISCbot TRANSPORT FOR WALES The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2023 - Sep 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2022 - Mar 2023TISCbot TRANSPORT FOR WALES The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2022 - Mar 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2022 - Sep 2022TISCbot TRANSPORT FOR WALES The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2022 - Sep 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Pay Gap Reporting

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Diversity Pay Gap Reporting

No documents were found for this organisation

Gov UK: Procurement policy notes

Procurement Policy Note 06/21: Carbon Reduction Plans

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Below is a breakdown of this organisation's supply chain. These charts can be shared with others on Twitter.

Above average

60

Tier 1 Supplier Transparency Score

Tier 1 suppliers’ transparency directly affects supply chain risk, compliance, and ESG performance. This average score gives you a quick snapshot of supply chain health. A higher average means stronger supplier accountability and lower exposure to hidden issues. It’s a simple but powerful benchmark for informed, responsible supply chain management.

Suppliers status
Industry sectors (SIC Code)
UK Region
UK Company Classification
Transparency score
Modern Slavery Act 2015 Section 54
Living Wage Employers
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
The Reporting on Payment Practices and Performance Regulations 2017
Welsh Government Code of Practice: Ethical Employment in Supply Chains
Procurement Policy Note 06/21: Carbon Reduction Plans
Diversity Pay Gap Reporting

Description

Description

The real social network / Y rhwydwaith cymdeithasol go iawn ‍♀️‍ Am ymholiadau cwsmeriaid @tfwrail / for customer enquiries @tfwrail ❓

Sectors (SIC Code)
  • Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c.
  • Public Sector
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

DUNS number:
215589855
ICO number:
ZA209543

Accreditations & memberships

Contact

Registered address
3 Llys Cadwyn
Pontypridd
CF37 4TH
Email
contact@tfw.wales
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://linkedin.com/company/transport-for-wales LinkedIn
  • https://twitter.com/transport_wales Twitter
  • https://facebook.com/tfwtrafnidiaethcymru Facebook