Arriva Limited
Company 00347103 Active
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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
- Christopher James Hardy Director · appointed 2024
- Alison O'Connor Director · appointed 2024
1.7y median 1.7y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Christopher James Hardy Director · appointed 2024
- Alison O'Connor Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Martin James Hibbert Director · appointed 2025 · resigned 2026
Company details
| Number | 00347103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1938 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE AND WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49100 - Passenger rail transport, interurban49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Owned by (2) 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 International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - AIL Beta Holding Limited ceased 2024-05-31
75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arriva International Limited
75-100% voting · notified 2016-04-06 - MTL Services Limited
75-100% shares · notified 2016-04-06 - Arriva UK BUS Investments Limited
75-100% voting · notified 2016-04-06 - 07473965
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arriva Motor Holdings Limited
75-100% voting · notified 2016-04-06 - Arriva Trustee Company Limited
75-100% voting · notified 2016-04-06 - TGM (Holdings) Limited
75-100% voting · notified 2016-04-06 - Arriva London Pension Scheme Trustee Limited
75-100% shares, 75-100% voting · notified 2019-10-29 - Arriva ABC GP Limited
75-100% shares, 75-100% voting · notified 2019-11-05 - Arriva Treasury Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15
Officers (58)
- Christopher James Hardy Director · appointed 2024
- Alison O'Connor Director · appointed 2024
- Scott Bradley Marshall Secretary · appointed 2021
Show 55 former officers
- Martin James Hibbert Director · appointed 2025 · resigned 2026
- Ralph Rohde Director · appointed 2022 · resigned 2024
- Bettina Boos Director · appointed 2022 · resigned 2024
- Helen Mary Seeber Secretary · appointed 2021 · resigned 2021
- Querner, Immo, Dr Director · appointed 2021 · resigned 2024
- Goeseke, Christian, Dr Director · appointed 2020 · resigned 2025
- Michael David Cooper Director · appointed 2020 · resigned 2024
- Sandvoss, Joerg, Dr Director · appointed 2020 · resigned 2022
- Evelyn Palla Director · appointed 2020 · resigned 2024
- Iain Mulligan Jago Director · appointed 2020 · resigned 2020
- Bohner, Wolfgang, Dr Director · appointed 2020 · resigned 2024
- Holle, Levin, Dr Director · appointed 2020 · resigned 2024
- Richard Lutz Director · appointed 2019 · resigned 2022
- Alexander Doll Director · appointed 2018 · resigned 2019
- Mueller, Marein, Dr. Director · appointed 2018 · resigned 2021
- Berthold Huber Director · appointed 2017 · resigned 2020
- Peter Charles Davison Secretary · appointed 2016 · resigned 2021
- Stefan Klenke Director · appointed 2015 · resigned 2024
- Norbert Kurt Emil Klimt Director · appointed 2014 · resigned 2015
- Torsten Schein Director · appointed 2013 · resigned 2017
- Bohl, Christoph, Dr. Director · appointed 2013 · resigned 2013
- Josef Adalbert Blank Director · appointed 2012 · resigned 2013
- Kenneth Mcintyre Carlaw Secretary · appointed 2011 · resigned 2016
- Robert William Holland Director · appointed 2010 · resigned 2014
- David Timothy Chisnall Evans Director · appointed 2010 · resigned 2011
- Grube, Ruediger Wolfgang, Dr. Director · appointed 2010 · resigned 2012
- Lutz, Richard, Dr. Director · appointed 2010 · resigned 2017
- Rudhart, Manfred, Dr. Director · appointed 2010 · resigned 2020
- Ulrich Homburg Director · appointed 2010 · resigned 2015
- Angela Susan Risley Director · appointed 2009 · resigned 2010
- Stephen Geoffrey Williams Director · appointed 2005 · resigned 2010
- Nicholas Peter Buckles Director · appointed 2005 · resigned 2010
- Broadbent, Richard John, Sir Director · appointed 2004 · resigned 2010
- Simon George Batey Director · appointed 2003 · resigned 2010
- Ann Veronica Margaret Palmer Director · appointed 2001 · resigned 2009
- Euan Alexander Robert Cameron Director · appointed 2001 · resigned 2003
- Arthur Mark Saxton Director · appointed 2000 · resigned 2005
- William Gareth Cooper Director · appointed 1999 · resigned 2004
- Robert John Davies Director · appointed 1998 · resigned 2006
- Leonard Francis Clayton Director · appointed 1998 · resigned 1999
- David Robert Martin Director · appointed 1998 · resigned 2017
- Stephen John Clayton Director · appointed 1998 · resigned 2009
- Michael John Allen Director · appointed 1997 · resigned 2005
- Michael Peter Gwilt Director · appointed 1997 · resigned 1998
- John Alfred Ray Director · appointed 1997 · resigned 2003
- John Streeton Ward Obe Director · appointed 1994 · resigned 2002
- Keith Ackroyd Director · appointed 1994 · resigned 1996
- Mckinnon, James, Sir Director · appointed 1994 · resigned 1999
- Stephen Philip Lonsdale Director · appointed 1991 · resigned 2010
- Terrance Neil Pykett Director · resigned 1997
- David Paul Turner Secretary · resigned 2011
- Gordon William Hodgson Director · resigned 1998
- Elliott, Robert William, Lord Elliott of Morpeth Dl Director · resigned 1994
- Cowie, Thomas, Sir Director · resigned 1993
- Iain Stewart Jane Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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