Company
The BIG BUS Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Gerrard Albert Price 2021-2024 View profile
- David John Stafford 2020-2021 View profile
- Philip Nathan Boggon 2017-2026 View profile
- Christopher John Preston 2016-2016 View profile
- Ghias El Yafi 2012-2016 View profile
- Michael Clifford 2012-2014 View profile
- Judith Maybury 2011-2015 View profile
- Abdallah El-Azm 2011-2013 View profile
- Michael Forde 2002-2016 View profile
- David Sidney Warmisham 1994-1994 View profile
- Richard Patrick Maybury 2012 View profile
- Desmond John Maybury 2010 View profile
- Caroline Anne Swain-Fenton 2004-2016 View profile
- Eleanor Mary Maybury 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/1978
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.
- BIG BUS Tours Limited
75-100% shares · notified 2016-04-06
Group
- The BIG BUS Company Limited
is controlled by BIG BUS Tours Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - BIG BUS Tours Limited
is controlled by BIG BUS Tours Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BIG BUS Tours Group Limited
is controlled by BIG BUS Tours Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BIG BUS Tours Holdings 2 Limited
is controlled by BIG BUS Tours Newco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 · source: Companies House PSC register - BIG BUS Tours Newco 3 Limited
is controlled by BIG BUS Tours Newco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register - BIG BUS Tours Newco 2 Limited
is controlled by BIG BUS Tours Newco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 · source: Companies House PSC register - BIG BUS Tours Newco 1 Limited
is controlled by BIG BUS Tours Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23 · source: Companies House PSC register - BIG BUS Tours Holdings 1 Limited
is controlled by BIG BUS Tours Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BIG BUS Tours Group Holdings Limited
is controlled by Merlin Entertainments Group Holdings Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Merlin Entertainments Group Holdings Limited
is controlled by Charcoal Newco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above The BIG BUS Company Limited is unusually long; showing the first 10 steps.
1 other company in this group
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.
3 directors on the board
- Paul Herbert Stoneham Director · appointed 2026
- Patrick William Mark Waterman Director · appointed 2000
- Benedict James Smith Director · appointed 2024
Directors past 6 years
- Patrick William Mark Waterman Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Paul Herbert Stoneham Director · appointed 2026
- Patrick William Mark Waterman Director · appointed 2000
- Benedict James Smith Director · appointed 2024
Left in the last 12 months
- Philip Nathan Boggon Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01360202
- 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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