Arriva Transport Solutions Limited
Company 00878006 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.
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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.
1 directors on the board
- Nigel Anthony Eggleton Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
0
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 4Business services 1Construction 1Retail and trade 1Transport 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Arriva BUS & Coach Holdings Limited 1 shared director
- Arriva UK BUS Investments Limited 1 shared director
- Arriva BUS & Coach Limited 1 shared director
- Arriva UK BUS Properties Limited 1 shared director
- Arriva UK BUS Limited 1 shared director
- Ambuline Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00878006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1966 |
| Address | 1 ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49390 - Other passenger land transport86900 - Other human health activities
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 UK BUS Holdings Limited
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ambuline Limited
75-100% voting · notified 2016-04-06
Officers (27)
- Nigel Anthony Eggleton Director · appointed 2022
Show 26 former officers
- Mark Christopher Hemus Director · appointed 2021 · resigned 2023
- Stephen Brien Law Director · appointed 2017 · resigned 2019
- Carol Bainbridge Director · appointed 2017 · resigned 2020
- Andrew Charles Cullen Director · appointed 2017 · resigned 2021
- Ipatia Efraimidou Director · appointed 2016 · resigned 2016
- Edward Charles Thomas Potter Director · appointed 2016 · resigned 2019
- Marjorie Haynes Director · appointed 2014 · resigned 2017
- David Stuart Patterson Director · appointed 2014 · resigned 2015
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Kenneth Mcintyre Carlaw Director · appointed 2011 · resigned 2016
- Jonathan Paul May Director · appointed 2011 · resigned 2015
- Elizabeth Anne Davies Secretary · appointed 2007 · resigned 2013
- John Virtue Secretary · appointed 2006 · resigned 2007
- Richard Anthony Bowler Director · appointed 2000 · resigned 2015
- John Alfred Ray Director · appointed 1998 · resigned 2002
- David Paul Turner Director · appointed 1996 · resigned 2011
- Stephen Philip Lonsdale Director · appointed 1996 · resigned 2004
- Michael Adrian Jones Director · appointed 1996 · resigned 1997
- Stephen Bayfield Director · appointed 1996 · resigned 1997
- British BUS (Company Secretaries) Limited Corporate-secretary · appointed 1995 · resigned 1996
- David Robert Martin Director · appointed 1995 · resigned 2002
- Michael Adrian Jones Secretary · appointed 1994 · resigned 1995
- Gordon George Watt Director · appointed 1994 · resigned 1996
- Dawson Thomas Williams Director · appointed 1994 · resigned 1996
- Julian Henry Peddle Director · resigned 1994
- David Stevenson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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