Arriva North West Limited

Company 00523376 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.3y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 6

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

Arriva Cymru Limited 3 shared directors
Arriva Merseyside Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00523376
Status	Active
Type	Private Limited Company
Incorporated	05/09/1953
Address	1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Ownership - persons with significant control (1)

Arriva Uk Bus Holdings Limited
voting rights 75-100%

Officers (42)

Marshall, Adam Christopher Director · appointed 2026
Rooney, Francis Director · appointed 2024
Sunley, Thomas Director · appointed 2024
Bradley, Nicholas John Former Director · appointed 2023 · resigned 2025
Morton, Michael John Former Director · appointed 2020 · resigned 2022
Hoare, Richard James Former Director · appointed 2020 · resigned 2025
Thornley, Mark Andrew Former Director · appointed 2020 · resigned 2020
Ashcroft, Alison Former Director · appointed 2019 · resigned 2020
Thompson, John Ian Former Director · appointed 2018 · resigned 2023
Linforth, Julie Ann Former Director · appointed 2016 · resigned 2018
Edwards, Tina Colleen Former Director · appointed 2016 · resigned 2021
Edwards, Lorna Former Secretary · appointed 2013 · resigned 2020
Cummins, Philip Former Director · appointed 2010 · resigned 2024
Farrall, Howard Edge Former Director · appointed 2010 · resigned 2023
Stone, Philip Martin Former Director · appointed 2007 · resigned 2021
Davies, Elizabeth Anne Former Secretary · appointed 2005 · resigned 2013
Johnstone, David Graham Former Director · appointed 2004 · resigned 2005
Mills, Simon Peter Former Director · appointed 2004 · resigned 2018
Rimmer, John Edward, Mr. Former Director · appointed 2002 · resigned 2015
Balshaw, Thomas Robert Former Director · appointed 2000 · resigned 2009
Bowler, Richard Anthony Former Director · appointed 2000 · resigned 2015
Davies, Robert John Former Director · appointed 1998 · resigned 2002
RAY, John Alfred Former Director · appointed 1998 · resigned 2002
Clayton, Stephen John Former Director · appointed 1998 · resigned 2002
Gilkerson, Malcolm Former Director · appointed 1997 · resigned 2010
Turner, David Paul Former Director · appointed 1996 · resigned 2005
Lonsdale, Stephen Philip Former Director · appointed 1996 · resigned 2002
Jones, Michael Adrian Former Director · appointed 1996 · resigned 1997
Bayfield, Stephen Former Director · appointed 1996 · resigned 1997
British BUS (Company Secretaries) Limited Former Corporate-secretary · appointed 1995 · resigned 1996
Raven, Garry Stuart Former Director · appointed 1995 · resigned 1997
Wallace, Neale Howard Former Director · appointed 1995 · resigned 1999
Hind, Robert Andrew Former Director · appointed 1994 · resigned 2007
Bowler, Richard Charles Former Director · appointed 1994 · resigned 1995
Reid, Michael John Former Director · appointed 1991 · resigned 1994
Martin, David Robert Former Director · appointed 1991 · resigned 2002
Stanley, Richard Morgan Oliver, the Honourable Former Director · resigned 1994
Mills, Adam Francis Former Director · resigned 1992
Watt, Gordon George Former Director · resigned 1996
Mcenhill, Peter Raymond Former Director · resigned 1992
Williams, Dawson Thomas Former Director · resigned 1996
Gregory, Robert William Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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