Wood's Coaches Limited
Company 00968555 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.
2 directors on the board
- Mark Andrew Rawling Director · appointed 2025
- Rafael Fernandez De La PeÑA Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Rawling Director · appointed 2025
- Rafael Fernandez De La PeÑA Director · appointed 2026
Left in the last 12 months
- Kevin Gale Director · appointed 2025 · resigned 2025
- Neil Rowland Miles Director · appointed 2023 · resigned 2025
- Javier Augusto Martinez Prieto Director · appointed 2025 · 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.
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
- National Express Limited 2 shared directors
- National Express West Yorkshire Limited 2 shared directors
- National Express Liverpool Limited 2 shared directors
- NEX Continental Holdings UK, Limited 2 shared directors
Connected through a shared director
- National Express UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00968555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1969 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nxts NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05 - Brooke Management Limited ceased 2017-06-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Rafael Fernandez De La PeÑA Director · appointed 2026
- Gillian Saunderson Secretary · appointed 2026
- Mark Andrew Rawling Director · appointed 2025
Show 24 former officers
- Javier Augusto Martinez Prieto Director · appointed 2025 · resigned 2026
- Kevin Gale Director · appointed 2025 · resigned 2025
- Neil Rowland Miles Director · appointed 2023 · resigned 2025
- Alexandra Naomi Jensen Director · appointed 2023 · resigned 2025
- Neil Tom Mcewan Director · appointed 2023 · resigned 2024
- Christopher James Hardy Director · appointed 2022 · resigned 2024
- Simon Callander Secretary · appointed 2022 · resigned 2026
- Anthony James William Lawman Director · appointed 2021 · resigned 2022
- Jennifer Naomi Myram Secretary · appointed 2020 · resigned 2022
- Paul Richard Barlow Director · appointed 2019 · resigned 2020
- Julie Woollard Secretary · appointed 2019 · resigned 2020
- Michael Arnaouti Secretary · appointed 2018 · resigned 2019
- John Stewart Fraser Director · appointed 2018 · resigned 2024
- Thomas Findlay Stables Director · appointed 2018 · resigned 2023
- Christopher James Howell Director · appointed 2015 · resigned 2018
- Roy Stevens Director · appointed 2014 · resigned 2017
- Andrew William Cotton Director · appointed 2014 · resigned 2019
- Jacqueline June Bates Secretary · appointed 2003 · resigned 2018
- John Leslie Trigg Secretary · appointed 1999 · resigned 2003
- Kevin Robert Brown Director · appointed 1999 · resigned 2014
- Ian Trigg Director · appointed 1999 · resigned 2014
- George Henry Wood Director · resigned 1999
- Mary Elaine Wood Director · resigned 1999
- Mark George Wood Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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