Arriva UK BUS Investments Limited
Company 00821054 Active
Connected board network
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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.
3 directors on the board
- Martijn Lee Gilbert Director · appointed 2025
- Alistair Jonathon Hands Director · appointed 2018
- Nigel Anthony Eggleton Director · appointed 2022
4.2y median 3.6y
average tenure
8y
longest tenure
Directors past 6 years
- Alistair Jonathon Hands Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Martijn Lee Gilbert Director · appointed 2025
- Alistair Jonathon Hands Director · appointed 2018
- Nigel Anthony Eggleton Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Marcos Hart Director · appointed 2022 · resigned 2026
- Susan Barlow Director · appointed 2024 · 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.
Professional services 8Construction 3Transport 2Retail and trade 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.
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
- Arriva UK BUS Properties Limited 3 shared directors
- Arriva UK BUS Limited 3 shared directors
- Arriva UK BUS Holdings Limited 3 shared directors
Connected through a shared director
- Arriva BUS & Coach Holdings Limited 1 shared director
- Arriva Transport Solutions Limited 1 shared director
- Arriva BUS & Coach Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00821054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1964 |
| 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)
82990 - Other business support service activities n.e.c.
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 Limited
75-100% voting · 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.
- Centrebus Holdings Limited
75-100% voting · notified 2016-04-06 - Arriva UK BUS Holdings Limited
75-100% voting · notified 2016-04-06 - Arriva Passenger Services Pension Trustees Limited
75-100% voting · notified 2016-04-06
Officers (35)
- Martijn Lee Gilbert Director · appointed 2025
- Nigel Anthony Eggleton Director · appointed 2022
- Alistair Jonathon Hands Director · appointed 2018
Show 32 former officers
- Susan Barlow Director · appointed 2024 · resigned 2026
- Jens Abromeit Director · appointed 2023 · resigned 2025
- Alice Elizabeth Herring Director · appointed 2022 · resigned 2025
- Marcos Hart Director · appointed 2022 · resigned 2026
- Andrew Ross Whitehouse Director · appointed 2020 · resigned 2023
- Mark Christopher Hemus Director · appointed 2020 · resigned 2023
- Paul O'Neil Director · appointed 2019 · resigned 2023
- David Francis Wells Director · appointed 2019 · resigned 2019
- Mark Richard Noakes Director · appointed 2018 · resigned 2020
- Liam Edward Mcdermott Secretary · appointed 2018 · resigned 2023
- Iain Mulligan Jago Director · appointed 2018 · resigned 2019
- Ruth Cecilia Abdey Director · appointed 2017 · resigned 2021
- Kevin O'Connor Director · appointed 2017 · resigned 2018
- Rachel Helen Baldwin Director · appointed 2017 · resigned 2017
- Daniel Peter Ratcliffe Director · appointed 2016 · resigned 2018
- Lorna Edwards Director · appointed 2016 · resigned 2017
- Peter Charles Davison Director · appointed 2015 · resigned 2017
- Lorna Edwards Secretary · appointed 2013 · resigned 2018
- Kenneth Mcintyre Carlaw Director · appointed 2012 · resigned 2016
- Martin James Hibbert Director · appointed 2010 · resigned 2017
- David Christopher John Applegarth Director · appointed 2010 · resigned 2015
- Michael David Cooper Director · appointed 2005 · resigned 2014
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- Richard Anthony Bowler Director · appointed 1999 · resigned 2015
- Robert John Davies Director · appointed 1998 · resigned 2006
- John Alfred Ray Director · appointed 1998 · resigned 2002
- David Robert Martin Director · appointed 1998 · resigned 2002
- Stephen John Clayton Director · appointed 1998 · resigned 2009
- Stephen Philip Lonsdale Director · appointed 1991 · resigned 2010
- David Paul Turner Secretary · resigned 2005
- Gordon William Hodgson Director · resigned 1998
- Cowie, Thomas, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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