Arriva Kent & Surrey Limited

Company 00114841 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 4Professional 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

Arriva Kent Thameside Limited 3 shared directors
TGM (Holdings) Limited 1 shared director
Tgmgroup Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00114841
Status	Active
Type	Private Limited Company
Incorporated	22/03/1911
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)

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Ownership - persons with significant control (1)

Arriva Uk Bus Holdings Limited
voting rights 75-100%

Officers (56)

Jennings, Michael John Director · appointed 2026
Tomkins, Leighsen Director · appointed 2024
Hall, Leon Wayne Director · appointed 2023
Bland, Nicholas Charles Former Director · appointed 2023 · resigned 2024
Mathieson, Simon William Former Director · appointed 2022 · resigned 2023
Burley, Christopher David Former Director · appointed 2022 · resigned 2025
Godley, Andrew Former Director · appointed 2020 · resigned 2021
Ashcroft, Alison Former Director · appointed 2020 · resigned 2021
O'Leary, Kevin Liam Former Director · appointed 2020 · resigned 2023
Finnie, Simon Joseph Former Director · appointed 2020 · resigned 2022
Perkin, Jason Mathew Former Director · appointed 2019 · resigned 2024
Bowd, Mark Antony Former Director · appointed 2019 · resigned 2021
Cleggett, Adam Former Director · appointed 2019 · resigned 2019
Minns, Emily Kate Former Director · appointed 2018 · resigned 2020
Wakefield, Laura Kiri Former Director · appointed 2018 · resigned 2020
Hunter, Gavin Craig Former Director · appointed 2017 · resigned 2020
Monahan, Oliver Joseph Former Director · appointed 2017 · resigned 2020
Bush, Jason Former Director · appointed 2017 · resigned 2020
Moran, John Daniel Former Director · appointed 2016 · resigned 2018
Hayes, Deborah Former Director · appointed 2016 · resigned 2018
Jones, Rachel Former Director · appointed 2016 · resigned 2016
Aspinall, David Michael Former Director · appointed 2015 · resigned 2016
Baxter, Simon Scott Former Director · appointed 2015 · resigned 2017
Ward, Anthony Peter Former Director · appointed 2014 · resigned 2015
Edwards, Lorna Former Secretary · appointed 2013 · resigned 2020
Barraclough, Brian Former Director · appointed 2010 · resigned 2014
Yexley, Mark David James Former Director · appointed 2010 · resigned 2015
Telford, Peter Thomas Former Director · appointed 2009 · resigned 2014
Hopkins, Christian Former Director · appointed 2009 · resigned 2010
Williams, Heath Former Director · appointed 2005 · resigned 2016
Davies, Elizabeth Anne Former Secretary · appointed 2005 · resigned 2013
Johnstone, David Graham Former Director · appointed 2004 · resigned 2005
Ferns, Stephen John Former Director · appointed 2003 · resigned 2005
Scowen, Robert Former Director · appointed 2000 · resigned 2005
Bowler, Richard Anthony Former Director · appointed 2000 · resigned 2015
Lawson, Beverley Elizabeth Former Director · appointed 1999 · resigned 2016
RAY, John Alfred Former Director · appointed 1998 · resigned 2002
Clayton, Stephen John Former Director · appointed 1998 · resigned 2002
Jackson, Brian Malcolm Former Director · appointed 1997 · resigned 2000
LIM, Eileen Frances Former Director · appointed 1997 · resigned 1999
Turner, David Paul Former Director · appointed 1996 · resigned 2005
Lonsdale, Stephen Philip Former Director · appointed 1996 · resigned 2002
Jones, Michael Adrian Former Director · appointed 1996 · resigned 1997
Bayfield, Stephen Former Director · appointed 1996 · resigned 1997
Tarran, Ian Richard Former Director · appointed 1995 · resigned 2001
Davies, Justin Wyn Former Director · appointed 1995 · resigned 1996
Hawkins, Kevin Paul Former Director · appointed 1995 · resigned 2015
Williams, Robert Timothy Former Director · appointed 1995 · resigned 1997
Piper, John Peter Former Director · appointed 1995 · resigned 1997
Martin, David Robert Former Director · appointed 1995 · resigned 2002
Watt, Gordon George Former Director · appointed 1995 · resigned 1996
British BUS (Company Secretaries) Limited Former Corporate-secretary · appointed 1995 · resigned 1996
Williams, Dawson Thomas Former Director · appointed 1995 · resigned 1996
Trennery, Stephen Graham Former Director · resigned 1995
Davies, Roger Granville Former Director · resigned 1993
Powell, David Anthony Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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