Trent Motor Traction Company Limited(the)
Company 00131912 Active
Connected board network
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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.
5 directors on the board
- Richard Ian Morgan Director
- Tom Richard Morgan Director · appointed 2023
- Philip Timothy Lashford Director · appointed 2025
- Brian Robert King Director
- Andrew John Beaney Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Richard Ian Morgan Director
- Tom Richard Morgan Director · appointed 2023
- Philip Timothy Lashford Director · appointed 2025
- Brian Robert King Director
- Andrew John Beaney Director · appointed 2023
Also govern a charity
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.
Related organisations
- Nottinghamshire and Derbyshire Traction Company Limited 5 shared directors
- Kinchbus Limited 5 shared directors
- Barton Buses Limited 5 shared directors
- T M Travel Limited 5 shared directors
- Wellglade Limited 4 shared directors
- Kleanline Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00131912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1913 |
| Address | MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Ian Morgan
significant influence · notified 2016-04-06 - Brian Robert King
significant influence · notified 2016-04-06 - Graham Sutton
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trent Motor Traction Company Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20 - Waterside Park (Ashbourne) Management Company Limited
25-50% shares · notified 2023-12-01
Officers (10)
- Philip Timothy Lashford Director · appointed 2025
- Andrew John Beaney Director · appointed 2023
- Tom Richard Morgan Director · appointed 2023
- Graham Sutton Secretary · appointed 1996
- Richard Ian Morgan Director
- Brian Robert King Director
Show 4 former officers
- John Simon Bickerton Director · appointed 2023 · resigned 2024
- Jeffrey Counsell Director · appointed 2009 · resigned 2023
- Derek Trevor Yeo Director · resigned 1994
- Raymond Day Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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