Arriva UK BUS Properties Limited
Company 01520927 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
- Martijn Lee Gilbert Director · appointed 2025
- Alistair Jonathon Hands Director · appointed 2018
- Nigel Anthony Eggleton Director · appointed 2022
4.2y median 3.6y
average tenure
8y
longest tenure
Directors past 6 years
- Alistair Jonathon Hands Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Martijn Lee Gilbert Director · appointed 2025
- Alistair Jonathon Hands Director · appointed 2018
- Nigel Anthony Eggleton Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Marcos Hart Director · appointed 2022 · resigned 2026
- Susan Barlow Director · appointed 2024 · 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.
Professional services 8Business services 3Transport 2Retail and trade 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
- Arriva UK BUS Investments Limited 3 shared directors
- Arriva UK BUS Limited 3 shared directors
- Arriva UK BUS Holdings Limited 3 shared directors
Connected through a shared director
- Arriva BUS & Coach Holdings Limited 1 shared director
- Arriva Transport Solutions Limited 1 shared director
- Arriva BUS & Coach Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01520927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1980 |
| Address | 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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% shares · notified 2016-04-06
Officers (41)
- Martijn Lee Gilbert Director · appointed 2025
- Nigel Anthony Eggleton Director · appointed 2022
- Alistair Jonathon Hands Director · appointed 2018
Show 38 former officers
- Susan Barlow Director · appointed 2024 · resigned 2026
- Jens Abromeit Director · appointed 2023 · resigned 2025
- Alice Elizabeth Herring Director · appointed 2022 · resigned 2025
- Marcos Hart Director · appointed 2022 · resigned 2026
- Andrew Ross Whitehouse Director · appointed 2020 · resigned 2023
- Mark Christopher Hemus Director · appointed 2020 · resigned 2023
- Paul O'Neil Director · appointed 2019 · resigned 2023
- David Francis Wells Director · appointed 2019 · resigned 2019
- Mark Richard Noakes Director · appointed 2018 · resigned 2020
- Liam Edward Mcdermott Secretary · appointed 2018 · resigned 2023
- Kevin O'Connor Director · appointed 2018 · resigned 2018
- Ruth Cecilia Abdey Director · appointed 2018 · resigned 2021
- Iain Mulligan Jago Director · appointed 2018 · resigned 2019
- Daniel Peter Ratcliffe Director · appointed 2016 · resigned 2018
- David Matthews Director · appointed 2016 · resigned 2018
- Peter Charles Davison Director · appointed 2015 · resigned 2018
- Kenneth Mcintyre Carlaw Director · appointed 2015 · resigned 2016
- Lorna Edwards Secretary · appointed 2013 · resigned 2018
- Steven Dickinson Director · appointed 2012 · resigned 2014
- David Christopher John Applegarth Director · appointed 2007 · resigned 2015
- Michael David Cooper Director · appointed 2005 · resigned 2014
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- Richard Anthony Bowler Director · appointed 2000 · resigned 2016
- John Alfred Ray Director · appointed 1998 · resigned 2002
- Michael Peter Gwilt Director · appointed 1998 · resigned 1998
- Gordon William Hodgson Director · appointed 1997 · resigned 1998
- David Paul Turner Secretary · appointed 1996 · resigned 2005
- Stephen Philip Lonsdale Director · appointed 1996 · resigned 2010
- 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 1994 · resigned 2002
- Jennifer Mary Mcenhill Director · resigned 1992
- Gordon George Watt Secretary · resigned 1996
- Peter Raymond Mcenhill Director · resigned 1992
- Dawson Thomas Williams Director · resigned 1996
- Stanley Lawrence Mc Ardle Director · resigned 1992
- Nigel Derek Charles Tobitt Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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