The City of Oxford Motor Services Limited
Company 00091106 Active
Connected board network
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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.
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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.
6 directors on the board
- Luke Carl Marion Director · appointed 2012
- Neil David Butler Director · appointed 2023
- Glenn Francisco Estevao De Sousa Director · appointed 2026
- Thomas Large Director · appointed 2025
- Shaun William Ritchie Director · appointed 2026
- Martin Richard Dean Director · appointed 2022
3.9y median 2.3y
average tenure
13.6y
longest tenure
Directors past 6 years
- Luke Carl Marion Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Luke Carl Marion Director · appointed 2012
- Neil David Butler Director · appointed 2023
- Glenn Francisco Estevao De Sousa Director · appointed 2026
- Thomas Large Director · appointed 2025
- Shaun William Ritchie Director · appointed 2026
- Martin Richard Dean Director · appointed 2022
0
also govern a charity
1
left in the last 12 months
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.
Transport 51Dormant 15Business services 7Professional services 2Finance 1Other services 1
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.
Related organisations
- TOM Tappin,Limited 6 shared directors
- Pulham & Sons(Coaches)Limited 6 shared directors
- Carousel Buses Limited 6 shared directors
- Thames Travel (Wallingford) Limited 6 shared directors
- Swanbrook Transport Limited 6 shared directors
- Pearces Private Hire LTD 6 shared directors
Deterministic, from public records.
Company details
| Number | 00091106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1906 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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.
- GO-Ahead Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GO-Ahead Finance Company
75-100% voting · notified 2016-04-06 - Oxford Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TOM Tappin,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - Pulham & Sons(Coaches)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Pearces Private Hire LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (34)
- Glenn Francisco Estevao De Sousa Director · appointed 2026
- Shaun William Ritchie Director · appointed 2026
- Thomas Large Director · appointed 2025
- Neil David Butler Director · appointed 2023
- Martin Richard Dean Director · appointed 2022
- Luke Carl Marion Director · appointed 2012
Show 28 former officers
- Christian Schreyer Director · appointed 2021 · resigned 2022
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Paul Hennigan Director · appointed 2019 · resigned 2024
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- Philip Richard Southall Director · appointed 2012 · resigned 2022
- David Allen Brown Director · appointed 2011 · resigned 2021
- Keith Down Director · appointed 2011 · resigned 2015
- Keith Lawrence Ludeman Director · appointed 2006 · resigned 2011
- Carolyn Ferguson Secretary · appointed 2006 · resigned 2026
- Helen Fowweather Director · appointed 2005 · resigned 2012
- Louisa Marie Weeks Director · appointed 2005 · resigned 2012
- Raymond Woodhouse Director · appointed 2003 · resigned 2019
- Nigel Wilfrid Eggleton Director · appointed 2001 · resigned 2006
- David Lloyd Thomas Director · appointed 1998 · resigned 2000
- Philip William Kirk Director · appointed 1997 · resigned 2014
- Ian Philip Butcher Secretary · appointed 1996 · resigned 2007
- Douglas Jamieson Adie Director · appointed 1995 · resigned 2001
- Alan William Eatwell Director · appointed 1995 · resigned 2001
- Keith Anthony Moffatt Director · appointed 1994 · resigned 2000
- Peter Frederick Lanfranchi Director · appointed 1994 · resigned 1995
- Trevor Halliday Shears Secretary · appointed 1994 · resigned 1996
- Christopher Moyes Director · appointed 1994 · resigned 2006
- Martin Stanley Andrew Ballinger Director · appointed 1994 · resigned 2004
- Ernest Alan Youdell Director · appointed 1992 · resigned 1994
- David Beaman Director · resigned 1994
- Bernard Edmund Haile Secretary · resigned 1994
- Arthur Walter Townsend Director · resigned 1992
- Gerald Mitchell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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