Network
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Who leads it
Previous officers 15
- Lorna Edwards 2019-2020 View profile
- Kenneth Mcintyre Carlaw 2011-2016 View profile
- David Graham Johnstone 2006-2022 View profile
- David Paul Turner 2005-2011 View profile
- Arthur Mark Saxton 2003-2005 View profile
- Robert John Davies 1998-2002 View profile
- John Alfred Ray 1998-2003 View profile
- Michael Peter Gwilt 1997-1998 View profile
- Stephen Philip Lonsdale 1991-2010 View profile
- Terrance Neil Pykett 1997 View profile
- Andrew Anderson Brand 1997 View profile
- Gordon William Hodgson 1998 View profile
- Sir Thomas Cowie 1993 View profile
- Lorna Edwards 2013-2020 View profile
- Elizabeth Anne Davies 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/1962
Ownership
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.
- Arriva Finance Lease Limited
75-100% voting · notified 2016-04-06
Group
- 00741078 Limited
is controlled by Arriva Finance Lease Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Arriva Finance Lease Limited
is controlled by Arriva Motor Holdings Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Arriva Motor Holdings Limited
is controlled by Arriva Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Arriva Passenger Services Pension Trustees Limited
- Arriva Merseyside Limited
- Arriva London Pension Scheme Trustee Limited
- Grand Central Railway Company Limited
- Arriva UK BUS Holdings Limited
- Arriva London South Limited
- Arriva Yorkshire Limited
- Arriva Finance Lease Limited
- Arriva ABC GP Limited
- Arriva International Trains (Leasing) Limited
- Arriva Holdco Limited
- Arriva Kent Thameside Limited
- APS (Leasing) Limited
- Arriva International (Northern Europe) Limited
- London Pride Sightseeing Limited
- Arriva East Herts & Essex Limited
- Arriva Derby Limited
- Wrexham Shropshire & Marylebone Railway Company Limited
- Teamdeck Limited
- MTL Services Limited
- 07473965
- Arriva UK BUS Investments Limited
- Arriva Guildford & West Surrey Limited
- Arriva Tees & District Limited
- TGM Services Limited
- AT Seat Catering (2003) Limited
- Arriva West Sussex Limited
- Alliance Rail Holdings LTD
- Arriva Trains Wales/Trenau Arriva Cymru Limited
- Arriva South Eastern Rail Limited
- Arriva International (Southern Europe) Limited
- Arriva Limited
- Sunderland Smartzone Limited
- Great North Western Railway Company Limited
- Transcare Solutions Limited
- Arriva BUS ABU Dhabi Limited
- Arriva Treasury Company Limited
- Durham City Smartzone Limited
- Tgmgroup Limited
- TGM (Holdings) Limited
- Pickering's Transport Services Limited
- Arriva Teesside Limited
- Arriva Motor Holdings Limited
- Centrebus Holdings Limited
- Arriva Durham County Limited
- Arriva Rail LO Limited
- Yorkshire Tiger Limited
- White Rose BUS Company Limited
- Arriva Midlands Limited
- Arriva Manchester Limited
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
- Malcolm Bulbeck Director · appointed 2022
- Helen Mary Seeber Director · appointed 2020
4.8y median 4.8y
average tenure
6.1y
longest tenure
Directors past 6 years
- Helen Mary Seeber Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Malcolm Bulbeck Director · appointed 2022
- Helen Mary Seeber Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Professional services 7Finance 4Business services 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00741078
- 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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