Arriva Midlands North Limited
Company 01556305 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1.4y median 1.8y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Transport 9
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arriva the Shires Limited 3 shared directors
- Arriva Midlands Limited 3 shared directors
- Centrebus Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01556305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1981 |
| 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)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership - persons with significant control (1)
- Arriva Uk Bus Holdings Limited
voting rights 75-100% as firm
Officers (61)
- Toby Jake France Director · appointed 2025
- Ryan Brendan Dunne Director · appointed 2024
- Michael Thomas Burkitt Director · appointed 2024
Show 58 former officers
- Gerald Edward O'Leary Director · appointed 2024 · resigned 2025
- Nigel Anthony Eggleton Director · appointed 2024 · resigned 2024
- Gary John Smith Director · appointed 2023 · resigned 2023
- Philip Cummins Director · appointed 2022 · resigned 2024
- Andrew Godley Director · appointed 2020 · resigned 2023
- Alison Ashcroft Director · appointed 2019 · resigned 2021
- Tina Colleen Edwards Director · appointed 2018 · resigned 2020
- Cora Woodhouse Director · appointed 2017 · resigned 2019
- Mark Andrew Thornley Director · appointed 2017 · resigned 2018
- Kevin Liam O'Leary Director · appointed 2017 · resigned 2022
- Jason Mathew Perkin Director · appointed 2016 · resigned 2024
- David Matthews Director · appointed 2016 · resigned 2016
- Mark Antony Bowd Director · appointed 2016 · resigned 2021
- Jonathan Woodward Eardley Director · appointed 2015 · resigned 2017
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Robert James Cheveaux Director · appointed 2013 · resigned 2018
- Simon William Mathieson Director · appointed 2013 · resigned 2023
- Alexander Donald Perry Director · appointed 2012 · resigned 2015
- Mark David James Yexley Director · appointed 2010 · resigned 2015
- Jenifer Richmond Director · appointed 2008 · resigned 2008
- Christian Hopkins Director · appointed 2008 · resigned 2010
- Michael David Cooper Director · appointed 2008 · resigned 2014
- Alfred Lloyd Director · appointed 2007 · resigned 2013
- Robert Andrew Hind Director · appointed 2007 · resigned 2012
- Catherine Lois Mason Director · appointed 2005 · resigned 2007
- Stuart Gordon Mcintosh Director · appointed 2005 · resigned 2007
- Richard Charles Dyball Director · appointed 2005 · resigned 2006
- John Charles Barlow Director · appointed 2005 · resigned 2015
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- David Graham Johnstone Director · appointed 2004 · resigned 2005
- Matthew John Evans Director · appointed 2002 · resigned 2014
- John Morrow Director · appointed 2001 · resigned 2005
- Richard Anthony Bowler Director · appointed 2000 · resigned 2016
- Kevin John Belfield Director · appointed 2000 · resigned 2004
- Neil James Barker Director · appointed 1999 · resigned 2004
- Robert John Davies Director · appointed 1998 · resigned 2002
- John Alfred Ray Director · appointed 1998 · resigned 2002
- Stephen John Clayton Director · appointed 1998 · resigned 2002
- David Paul Turner Director · appointed 1996 · resigned 2005
- Stephen Philip Lonsdale Director · appointed 1996 · resigned 2002
- Michael Adrian Jones Director · appointed 1996 · resigned 1997
- Stephen Bayfield Director · appointed 1996 · resigned 1997
- Peter Harvey Director · appointed 1995 · resigned 2002
- British BUS (Company Secretaries) Limited Corporate-secretary · appointed 1995 · resigned 1996
- Trevor Petty Director · appointed 1995 · resigned 1999
- Michael Gerard Doyle Director · appointed 1994 · resigned 2003
- Barry James Baxter Director · appointed 1994 · resigned 2002
- Keith Anthony Rogerson Secretary · appointed 1993 · resigned 1995
- Richard Charles Bowler Director · appointed 1992 · resigned 1995
- Gordon George Watt Director · appointed 1991 · resigned 1996
- David Robert Martin Director · appointed 1991 · resigned 2002
- Stanley, Richard Morgan Oliver, the Honourable Director · appointed 1991 · resigned 1994
- Christopher Graham Hilditch Director · resigned 1992
- Adam Francis Mills Director · resigned 1992
- Peter Raymond Mcenhill Director · resigned 1992
- Dawson Thomas Williams Director · resigned 1996
- Stanley Lawrence Mc Ardle Director · resigned 1991
- Robert Timothy Williams Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record