Arriva Yorkshire Limited
Company 00084167 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Jason Johnstone Director · appointed 2025
- Richard James Hoare Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mark Jason Johnstone Director · appointed 2025
Portfolio (1)
- Richard James Hoare Director · appointed 2025
Left in the last 12 months
- John Charles Rochford Director · appointed 2024 · resigned 2025
- Ben William Scott Director · appointed 2022 · resigned 2025
- Nicholas John Bradley Director · appointed 2023 · resigned 2025
- Kimberley Jayne Cain Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Network Ticketing Limited 1 shared director
- Yorkshire Tiger Limited 1 shared director
- West Yorkshire Ticketing Company Limited 1 shared director
- Sunderland Smartzone Limited 1 shared director
- Newcastle Smartzone Limited 1 shared director
- North Tyneside Smartzone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00084167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1905 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arriva UK BUS Holdings Limited
75-100% voting · notified 2016-04-06
Officers (57)
- Mark Jason Johnstone Director · appointed 2025
- Richard James Hoare Director · appointed 2025
Show 55 former officers
- John Charles Rochford Director · appointed 2024 · resigned 2025
- Nicholas John Bradley Director · appointed 2023 · resigned 2025
- Howard Edge Farrall Director · appointed 2022 · resigned 2023
- Ben William Scott Director · appointed 2022 · resigned 2025
- Kimberley Jayne Cain Director · appointed 2021 · resigned 2025
- Philip Cummins Director · appointed 2020 · resigned 2022
- Patrick James Sibley Director · appointed 2020 · resigned 2022
- Mark Andrew Thornley Director · appointed 2020 · resigned 2020
- John Ian Thompson Director · appointed 2020 · resigned 2023
- Alison Ashcroft Director · appointed 2019 · resigned 2020
- Philip Martin Stone Director · appointed 2019 · resigned 2021
- Tina Colleen Edwards Director · appointed 2019 · resigned 2021
- Matthew Thomas Ashton Director · appointed 2019 · resigned 2019
- Gavin Peace Director · appointed 2019 · resigned 2020
- Thomas Robert Large Director · appointed 2017 · resigned 2018
- Richard Johnson Director · appointed 2017 · resigned 2018
- Jon Lee Croxford Director · appointed 2017 · resigned 2019
- Lisa Marie Davies Director · appointed 2017 · resigned 2018
- Steven William Rowell Director · appointed 2017 · resigned 2017
- Russell John Hargrave Director · appointed 2016 · resigned 2017
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Nigel Paul Featham Director · appointed 2008 · resigned 2019
- Paul Stephen Adcock Director · appointed 2006 · resigned 2010
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- David Graham Johnstone Director · appointed 2004 · resigned 2005
- Ralph Roberts Director · appointed 2003 · resigned 2004
- Philip Geoffrey Booker Director · appointed 2003 · resigned 2006
- Kenneth Barry Clarke Director · appointed 2002 · resigned 2004
- Stephen Leslie Noble Director · appointed 2002 · resigned 2005
- James Sidney Flynn Director · appointed 2001 · resigned 2002
- Richard Anthony Bowler Director · appointed 2000 · resigned 2015
- Neale Howard Wallace Director · appointed 1999 · resigned 2002
- Robert John Davies Director · appointed 1998 · resigned 2002
- John Alfred Ray Director · appointed 1998 · resigned 2002
- Stephen John Clayton Director · appointed 1998 · resigned 2002
- Peter Harvey Director · appointed 1997 · resigned 2002
- David Paul Turner Director · appointed 1996 · resigned 2005
- Michael Adrian Jones Director · appointed 1996 · resigned 1997
- Stephen Bayfield Director · appointed 1996 · resigned 1997
- Justin Wyn Davies Director · appointed 1996 · resigned 1999
- Vernon Barfoot Director · appointed 1995 · resigned 1999
- Neil James Barker Director · appointed 1995 · resigned 1996
- David Robert Martin Director · appointed 1995 · resigned 2002
- Gordon George Watt Director · appointed 1995 · resigned 1996
- British BUS (Company Secretaries) Limited Corporate-secretary · appointed 1995 · resigned 1996
- Richard Charles Bowler Director · appointed 1995 · resigned 1995
- Dawson Thomas Williams Director · appointed 1995 · resigned 1996
- David Cocker Secretary · appointed 1994 · resigned 2020
- Garry Stuart Raven Director · appointed 1994 · resigned 1995
- Brian Malcolm Jackson Director · appointed 1994 · resigned 1998
- Neil Terence Hoskins Director · appointed 1992 · resigned 1995
- Stephen Philip Lonsdale Director · appointed 1957 · resigned 2002
- Robert Ian Laucht Secretary · resigned 1995
- Kenneth Hodgson Director · resigned 1992
- Michael John Hunter Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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