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Company

Arriva Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arriva Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Martin James Hibbert 2025-2026 Director View profile
  2. Ralph Rohde 2022-2024 Director View profile
  3. Bettina Boos 2022-2024 Director View profile
  4. Dr Immo Querner 2021-2024 Director View profile
  5. Dr Christian Goeseke 2020-2025 Director View profile
  6. Michael David Cooper 2020-2024 Director View profile
  7. Dr Joerg Sandvoss 2020-2022 Director View profile
  8. Evelyn Palla 2020-2024 Director View profile
  9. Iain Mulligan Jago 2020-2020 Director View profile
  10. Dr Wolfgang Bohner 2020-2024 Director View profile
  11. Dr Levin Holle 2020-2024 Director View profile
  12. Richard Lutz 2019-2022 Director View profile
  13. Alexander Doll 2018-2019 Director View profile
  14. Dr Marein Mueller 2018-2021 Director View profile
  15. Berthold Huber 2017-2020 Director View profile
  16. Stefan Klenke 2015-2024 Director View profile
  17. Norbert Kurt Emil Klimt 2014-2015 Director View profile
  18. Torsten Schein 2013-2017 Director View profile
  19. Dr Christoph Bohl 2013-2013 Director View profile
  20. Josef Adalbert Blank 2012-2013 Director View profile
  21. Robert William Holland 2010-2014 Director View profile
  22. David Timothy Chisnall Evans 2010-2011 Director View profile
  23. Dr Ruediger Wolfgang Grube 2010-2012 Director View profile
  24. Dr Richard Lutz 2010-2017 Director View profile
  25. Dr Manfred Rudhart 2010-2020 Director View profile
  26. Ulrich Homburg 2010-2015 Director View profile
  27. Angela Susan Risley 2009-2010 Director View profile
  28. Stephen Geoffrey Williams 2005-2010 Director View profile
  29. Nicholas Peter Buckles 2005-2010 Director View profile
  30. Sir Richard John Broadbent 2004-2010 Director View profile
  31. Simon George Batey 2003-2010 Director View profile
  32. Ann Veronica Margaret Palmer 2001-2009 Director View profile
  33. Euan Alexander Robert Cameron 2001-2003 Director View profile
  34. Arthur Mark Saxton 2000-2005 Director View profile
  35. William Gareth Cooper 1999-2004 Director View profile
  36. Robert John Davies 1998-2006 Director View profile
  37. Leonard Francis Clayton 1998-1999 Director View profile
  38. David Robert Martin 1998-2017 Director View profile
  39. Stephen John Clayton 1998-2009 Director View profile
  40. Michael John Allen 1997-2005 Director View profile
  41. Michael Peter Gwilt 1997-1998 Director View profile
  42. John Alfred Ray 1997-2003 Director View profile
  43. John Streeton Ward OBE 1994-2002 Director View profile
  44. Keith Ackroyd 1994-1996 Director View profile
  45. Sir James Mckinnon 1994-1999 Director View profile
  46. Stephen Philip Lonsdale 1991-2010 Director View profile
  47. Terrance Neil Pykett 1997 Director View profile
  48. Gordon William Hodgson 1998 Director View profile
  49. Elliott, Robert William, Lord Elliott of Morpeth Dl 1994 Director View profile
  50. Sir Thomas Cowie 1993 Director View profile
  51. Iain Stewart Jane 1994 Director View profile
  52. Helen Mary Seeber 2021-2021 Secretary View profile
  53. Peter Charles Davison 2016-2021 Secretary View profile
  54. Kenneth Mcintyre Carlaw 2011-2016 Secretary View profile
  55. David Paul Turner 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1938

Ownership

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.

Group

  1. Arriva Limited is controlled by Arriva International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  2. Arriva International Group Limited is controlled by Arriva Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  3. Arriva Holdco Limited is controlled by Arriva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  4. Arriva Midco Limited is controlled by Arriva International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Arriva International Holdings Limited.

97 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.7y median 1.7y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00347103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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