Arriva Finance Lease Limited
Company 01039699 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.
2 directors on the board
- Marshall, Scott Bradley, Mr. Director · appointed 2025
- Helen Mary Seeber Director · appointed 2020
Directors past 6 years
- Helen Mary Seeber Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Marshall, Scott Bradley, Mr. Director · appointed 2025
- Helen Mary Seeber Director · appointed 2020
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.
Connected through a shared director
- Arriva North East Limited 1 shared director
- 00741078 Limited 1 shared director
- Arriva International Limited 1 shared director
- Arriva Motor Holdings Limited 1 shared director
- Arriva Trustee Company Limited 1 shared director
- Arriva Treasury Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01039699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1972 |
| Address | 1 ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Motor 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.
- 00741078 Limited
75-100% voting · notified 2016-04-06
Officers (15)
- Marshall, Scott Bradley, Mr. Director · appointed 2025
- Helen Mary Seeber Director · appointed 2020
Show 13 former officers
- Lorna Edwards Director · appointed 2016 · resigned 2020
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Kenneth Mcintyre Carlaw Director · appointed 2011 · resigned 2016
- Martin James Hibbert Director · appointed 2010 · resigned 2016
- David Paul Turner Director · appointed 2005 · resigned 2011
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- Arthur Mark Saxton Director · appointed 2003 · resigned 2005
- Robert John Davies Director · appointed 1998 · resigned 2002
- John Alfred Ray Director · appointed 1998 · resigned 2003
- Stephen Philip Lonsdale Director · appointed 1991 · resigned 2010
- Terrance Neil Pykett Director · resigned 1997
- 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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