Arriva North East Limited
Company 00121299 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.
2 directors on the board
- Malcolm Bulbeck Director · appointed 2023
- Helen Mary Seeber Director · appointed 2020
4.6y median 4.6y
average tenure
6.1y
longest tenure
Directors past 6 years
- Helen Mary Seeber Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Malcolm Bulbeck Director · appointed 2023
- Helen Mary Seeber Director · appointed 2020
Also govern a charity
0
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.
Finance 6Professional services 5Business 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
- 00741078 Limited 2 shared directors
- Arriva Motor Holdings Limited 2 shared directors
Connected through a shared director
- Arriva Finance Lease Limited 1 shared director
- Arriva International Limited 1 shared director
- Arriva Trustee Company Limited 1 shared director
- Arriva Treasury Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00121299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1912 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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 (41)
- Malcolm Bulbeck Director · appointed 2023
- Helen Mary Seeber Director · appointed 2020
Show 39 former officers
- Richard Piers Sainthill Burgess Director · appointed 2019 · resigned 2023
- John Alasdair Hugh Baird Director · appointed 2019 · resigned 2019
- Lorna Edwards Director · appointed 2016 · resigned 2020
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- David Cocker Director · appointed 2012 · resigned 2016
- Nigel Paul Featham Director · appointed 2011 · resigned 2016
- David John Barry Director · appointed 2008 · resigned 2012
- Jonathan Paul May Director · appointed 2007 · resigned 2011
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- Elizabeth Jane Esnouf Director · appointed 2003 · resigned 2008
- Ian Mcinroy Director · appointed 2001 · resigned 2011
- Richard Anthony Bowler Director · appointed 2000 · resigned 2015
- Alan James Sewell Director · appointed 1999 · resigned 1999
- Stephen Leslie Noble Director · appointed 1999 · resigned 2007
- Robert John Davies Director · appointed 1998 · resigned 2002
- Susan Richardson Director · appointed 1998 · resigned 2008
- John Alfred Ray Director · appointed 1998 · resigned 2002
- David Robert Martin Director · appointed 1998 · resigned 2002
- Stephen John Clayton Director · appointed 1998 · resigned 2002
- David Paul Turner Secretary · appointed 1996 · resigned 2005
- Stephen Philip Lonsdale Director · appointed 1996 · resigned 2002
- Gordon William Hodgson Director · appointed 1996 · resigned 1998
- Jeffrey Counsell Director · appointed 1996 · resigned 1999
- David John Leeder Director · appointed 1996 · resigned 1996
- Andrew Edward Woolner Director · appointed 1995 · resigned 1996
- Joseph Thomas Duffy Director · appointed 1995 · resigned 1995
- Donald Colston Director · appointed 1995 · resigned 1995
- Brian John Kerslake Director · appointed 1994 · resigned 1995
- Philip Michael White Director · appointed 1994 · resigned 1996
- Lewis Richards Secretary · appointed 1994 · resigned 1996
- Stephen Burd Director · appointed 1994 · resigned 2001
- Robin Francis Knight Director · appointed 1994 · resigned 1994
- Kenneth James Watson Director · appointed 1992 · resigned 1996
- David Martin Grace Director · appointed 1992 · resigned 1994
- Stanley Spinks Director · resigned 1995
- Robert Ian Laucht Secretary · resigned 1992
- Michael Scott Widmer Director · resigned 1999
- Kenneth Hodgson Director · resigned 1994
- Michael John Hunter Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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