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Company · Park, Sunderland

Arriva Midlands North Limited

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 58

  1. Gerald Edward O'Leary 2024-2025 Director View profile
  2. Nigel Anthony Eggleton 2024-2024 Director View profile
  3. Gary John Smith 2023-2023 Director View profile
  4. Philip Cummins 2022-2024 Director View profile
  5. Andrew Godley 2020-2023 Director View profile
  6. Alison Ashcroft 2019-2021 Director View profile
  7. Tina Colleen Edwards 2018-2020 Director View profile
  8. Cora Woodhouse 2017-2019 Director View profile
  9. Mark Andrew Thornley 2017-2018 Director View profile
  10. Kevin Liam O'Leary 2017-2022 Director View profile
  11. Jason Mathew Perkin 2016-2024 Director View profile
  12. David Matthews 2016-2016 Director View profile
  13. Mark Antony Bowd 2016-2021 Director View profile
  14. Jonathan Woodward Eardley 2015-2017 Director View profile
  15. Robert James Cheveaux 2013-2018 Director View profile
  16. Simon William Mathieson 2013-2023 Director View profile
  17. Alexander Donald Perry 2012-2015 Director View profile
  18. Mark David James Yexley 2010-2015 Director View profile
  19. Jenifer Richmond 2008-2008 Director View profile
  20. Christian Hopkins 2008-2010 Director View profile
  21. Michael David Cooper 2008-2014 Director View profile
  22. Alfred Lloyd 2007-2013 Director View profile
  23. Robert Andrew Hind 2007-2012 Director View profile
  24. Catherine Lois Mason 2005-2007 Director View profile
  25. Stuart Gordon Mcintosh 2005-2007 Director View profile
  26. Richard Charles Dyball 2005-2006 Director View profile
  27. John Charles Barlow 2005-2015 Director View profile
  28. David Graham Johnstone 2004-2005 Director View profile
  29. Matthew John Evans 2002-2014 Director View profile
  30. John Morrow 2001-2005 Director View profile
  31. Richard Anthony Bowler 2000-2016 Director View profile
  32. Kevin John Belfield 2000-2004 Director View profile
  33. Neil James Barker 1999-2004 Director View profile
  34. Robert John Davies 1998-2002 Director View profile
  35. John Alfred Ray 1998-2002 Director View profile
  36. Stephen John Clayton 1998-2002 Director View profile
  37. David Paul Turner 1996-2005 Director View profile
  38. Stephen Philip Lonsdale 1996-2002 Director View profile
  39. Michael Adrian Jones 1996-1997 Director View profile
  40. Stephen Bayfield 1996-1997 Director View profile
  41. Peter Harvey 1995-2002 Director View profile
  42. Trevor Petty 1995-1999 Director View profile
  43. Michael Gerard Doyle 1994-2003 Director View profile
  44. Barry James Baxter 1994-2002 Director View profile
  45. Richard Charles Bowler 1992-1995 Director View profile
  46. Gordon George Watt 1991-1996 Director View profile
  47. David Robert Martin 1991-2002 Director View profile
  48. Honourable Richard Morgan Oliver Stanley 1991-1994 Director View profile
  49. Christopher Graham Hilditch 1992 Director View profile
  50. Adam Francis Mills 1992 Director View profile
  51. Peter Raymond Mcenhill 1992 Director View profile
  52. Dawson Thomas Williams 1996 Director View profile
  53. Stanley Lawrence Mc Ardle 1991 Director View profile
  54. Lorna Edwards 2013-2020 Secretary View profile
  55. Elizabeth Anne Davies 2005-2013 Secretary View profile
  56. British BUS (Company Secretaries) Limited 1995-1996 Corporate-secretary View profile
  57. Keith Anthony Rogerson 1993-1995 Secretary View profile
  58. Robert Timothy Williams 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Incorporated
15/04/1981
Registered office
Park, Sunderland

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.

Group

  1. Arriva Midlands North Limited is controlled by Arriva UK BUS Holdings Limited
    Evidence
    active 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Arriva UK BUS Holdings Limited is controlled by Arriva UK BUS Investments Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Arriva UK BUS Investments Limited is controlled by Arriva Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Arriva Limited is controlled by Arriva International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  5. Arriva International Group Limited is controlled by Arriva Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  6. Arriva Holdco Limited is controlled by Arriva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  7. Arriva Midco Limited is controlled by Arriva International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Arriva International Holdings Limited.

97 other companies 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.

Grants received

1 grant · £0 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £0

Most recent

  • Department for Transport £02020-04-01
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

1.4y median 1.8y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01556305
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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