National Express Limited
Company 00232767 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
- Mark Andrew Rawling Director · appointed 2025
- Rafael Fernandez De La PeÑA Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Rawling Director · appointed 2025
- Rafael Fernandez De La PeÑA Director · appointed 2026
Left in the last 12 months
- Kevin Gale Director · appointed 2025 · resigned 2025
- Edward Martin Rickard Director · appointed 2017 · resigned 2026
- Neil Rowland Miles Director · appointed 2023 · resigned 2025
- Javier Augusto Martinez Prieto Director · appointed 2025 · resigned 2026
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
- Wood's Coaches Limited 2 shared directors
- National Express West Yorkshire Limited 2 shared directors
- National Express Liverpool Limited 2 shared directors
- NEX Continental Holdings UK, Limited 2 shared directors
Connected through a shared director
- National Express UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00232767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1928 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD |
| Accounts next due | 31/12/2026 |
| 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.
- National Express Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lucketts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-29 - Nxts NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 - Nxts NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23
Officers (62)
- Rafael Fernandez De La PeÑA Director · appointed 2026
- Gillian Saunderson Secretary · appointed 2026
- Mark Andrew Rawling Director · appointed 2025
Show 59 former officers
- Javier Augusto Martinez Prieto Director · appointed 2025 · resigned 2026
- Kevin Gale Director · appointed 2025 · resigned 2025
- Neil Rowland Miles Director · appointed 2023 · resigned 2025
- Alexandra Naomi Jensen Director · appointed 2023 · resigned 2025
- Neil Tom Mcewan Director · appointed 2023 · resigned 2024
- James Robert Stamp Director · appointed 2022 · resigned 2023
- Simon Callander Secretary · appointed 2022 · resigned 2026
- Paul Richard Barlow Director · appointed 2019 · resigned 2020
- Jennifer Naomi Myram Secretary · appointed 2019 · resigned 2022
- Janet Burke Director · appointed 2019 · resigned 2024
- Michael Arnaouti Secretary · appointed 2017 · resigned 2019
- Edward Martin Rickard Director · appointed 2017 · resigned 2026
- Chris Hardy Director · appointed 2017 · resigned 2024
- Edward Henry Lunt Director · appointed 2015 · resigned 2018
- Dianne Robinson Secretary · appointed 2012 · resigned 2017
- Thomas Findlay Stables Director · appointed 2012 · resigned 2023
- Richard Hugh Newman Director · appointed 2011 · resigned 2015
- Alexander Donald Perry Director · appointed 2010 · resigned 2012
- Andrew Cleaves Director · appointed 2010 · resigned 2012
- Stuart Parker Director · appointed 2009 · resigned 2017
- Barbara Lees Secretary · appointed 2008 · resigned 2012
- David Peter Woodward Director · appointed 2008 · resigned 2010
- Peter Timothy Coates Director · appointed 2008 · resigned 2011
- John Henry Director · appointed 2008 · resigned 2008
- Neil James Barker Director · appointed 2008 · resigned 2010
- David Andrew Watkin Director · appointed 2007 · resigned 2008
- Steven Richard Bowker Director · appointed 2006 · resigned 2008
- Paul Joseph Bunting Director · appointed 2006 · resigned 2010
- Ian Mcinness Director · appointed 2005 · resigned 2008
- Marc Phillip Sangster Bullers Director · appointed 2005 · resigned 2006
- Adam Christopher Walker Director · appointed 2003 · resigned 2008
- William John Cahill Director · appointed 2003 · resigned 2008
- David Joseph Goldstraw Director · appointed 2003 · resigned 2006
- Alan Kenneth Maclean Director · appointed 2003 · resigned 2005
- Denis Wormwell Director · appointed 2002 · resigned 2006
- Nigel Edward Williams Director · appointed 2001 · resigned 2008
- Richard Howard Brown Director · appointed 2000 · resigned 2001
- David Marshman Director · appointed 2000 · resigned 2001
- William Peter Rollason Director · appointed 1999 · resigned 2002
- Raymond O'Toole Director · appointed 1999 · resigned 2010
- Elizabeth Anne Pike Director · appointed 1999 · resigned 2001
- John Richard Wilson Director · appointed 1998 · resigned 2000
- Ian Royle Director · appointed 1997 · resigned 2002
- Philip Michael White Director · appointed 1997 · resigned 2006
- Ernest Patterson Director · appointed 1996 · resigned 1997
- Jenny Casson Secretary · appointed 1996 · resigned 2008
- Alan Howard Mitchell Kelsey Director · appointed 1996 · resigned 1998
- Robert Wiper Director · appointed 1994 · resigned 1999
- Alastair Norman Macpherson Director · appointed 1994 · resigned 1997
- Colin Charles Child Director · appointed 1994 · resigned 1999
- John Michael Hutchinson Director · appointed 1993 · resigned 1995
- Keith Wilhall Taylor Director · resigned 1993
- Adam Francis Mills Director · resigned 1996
- Christopher Hart Secretary · resigned 1996
- John Clive Myers Director · resigned 2005
- Peter Raymond Mcenhill Director · resigned 1996
- John Hamilton Dodd Director · resigned 1996
- Andrew Neil Harvey Director · resigned 1997
- James Bernard Cressey Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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