The BIG BUS Company Limited
Company 01360202 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
- Paul Herbert Stoneham Director · appointed 2026
- Patrick William Mark Waterman Director · appointed 2000
- Benedict James Smith Director · appointed 2024
9.5y median 2.3y
average tenure
25.9y
longest tenure
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
0
also govern a charity
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.
Finance 31Transport 5Professional services 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
- BIG BUS Tours Limited 3 shared directors
- BIG BUS Tours Group Holdings Limited 3 shared directors
- BIG BUS Tours Holdings 1 Limited 3 shared directors
- BIG BUS Tours Holdings 2 Limited 3 shared directors
- BIG BUS Tours Group Limited 3 shared directors
- BIG BUS Tours Holdings 1A Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01360202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1978 |
| Address | 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
49390 - Other passenger land transport
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04577455
75-100% shares · notified 2016-04-06
Officers (17)
- Paul Herbert Stoneham Director · appointed 2026
- Benedict James Smith Director · appointed 2024
- Patrick William Mark Waterman Director · appointed 2000
Show 14 former officers
- Gerrard Albert Price Director · appointed 2021 · resigned 2024
- David John Stafford Director · appointed 2020 · resigned 2021
- Philip Nathan Boggon Director · appointed 2017 · resigned 2026
- Christopher John Preston Director · appointed 2016 · resigned 2016
- Ghias El Yafi Director · appointed 2012 · resigned 2016
- Michael Clifford Director · appointed 2012 · resigned 2014
- Judith Maybury Director · appointed 2011 · resigned 2015
- Abdallah El-Azm Director · appointed 2011 · resigned 2013
- Caroline Anne Swain-Fenton Secretary · appointed 2004 · resigned 2016
- Michael Forde Director · appointed 2002 · resigned 2016
- David Sidney Warmisham Director · appointed 1994 · resigned 1994
- Eleanor Mary Maybury Secretary · resigned 2010
- Richard Patrick Maybury Director · resigned 2012
- Desmond John Maybury Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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