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
Network
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Who leads it
Previous officers 58
- Gerald Edward O'Leary 2024-2025 View profile
- Nigel Anthony Eggleton 2024-2024 View profile
- Gary John Smith 2023-2023 View profile
- Philip Cummins 2022-2024 View profile
- Andrew Godley 2020-2023 View profile
- Alison Ashcroft 2019-2021 View profile
- Tina Colleen Edwards 2018-2020 View profile
- Cora Woodhouse 2017-2019 View profile
- Mark Andrew Thornley 2017-2018 View profile
- Kevin Liam O'Leary 2017-2022 View profile
- Jason Mathew Perkin 2016-2024 View profile
- David Matthews 2016-2016 View profile
- Mark Antony Bowd 2016-2021 View profile
- Jonathan Woodward Eardley 2015-2017 View profile
- Robert James Cheveaux 2013-2018 View profile
- Simon William Mathieson 2013-2023 View profile
- Alexander Donald Perry 2012-2015 View profile
- Mark David James Yexley 2010-2015 View profile
- Jenifer Richmond 2008-2008 View profile
- Christian Hopkins 2008-2010 View profile
- Michael David Cooper 2008-2014 View profile
- Alfred Lloyd 2007-2013 View profile
- Robert Andrew Hind 2007-2012 View profile
- Catherine Lois Mason 2005-2007 View profile
- Stuart Gordon Mcintosh 2005-2007 View profile
- Richard Charles Dyball 2005-2006 View profile
- John Charles Barlow 2005-2015 View profile
- David Graham Johnstone 2004-2005 View profile
- Matthew John Evans 2002-2014 View profile
- John Morrow 2001-2005 View profile
- Richard Anthony Bowler 2000-2016 View profile
- Kevin John Belfield 2000-2004 View profile
- Neil James Barker 1999-2004 View profile
- Robert John Davies 1998-2002 View profile
- John Alfred Ray 1998-2002 View profile
- Stephen John Clayton 1998-2002 View profile
- David Paul Turner 1996-2005 View profile
- Stephen Philip Lonsdale 1996-2002 View profile
- Michael Adrian Jones 1996-1997 View profile
- Stephen Bayfield 1996-1997 View profile
- Peter Harvey 1995-2002 View profile
- Trevor Petty 1995-1999 View profile
- Michael Gerard Doyle 1994-2003 View profile
- Barry James Baxter 1994-2002 View profile
- Richard Charles Bowler 1992-1995 View profile
- Gordon George Watt 1991-1996 View profile
- David Robert Martin 1991-2002 View profile
- Honourable Richard Morgan Oliver Stanley 1991-1994 View profile
- Christopher Graham Hilditch 1992 View profile
- Adam Francis Mills 1992 View profile
- Peter Raymond Mcenhill 1992 View profile
- Dawson Thomas Williams 1996 View profile
- Stanley Lawrence Mc Ardle 1991 View profile
- Lorna Edwards 2013-2020 View profile
- Elizabeth Anne Davies 2005-2013 View profile
- British BUS (Company Secretaries) Limited 1995-1996 View profile
- Keith Anthony Rogerson 1993-1995 View profile
- Robert Timothy Williams 1993 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.
- Arriva UK BUS Holdings Limited
75-100% voting (firm) · notified 2016-04-06
Group
- 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 - 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 - Arriva UK BUS Investments Limited
is controlled by Arriva Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Arriva Passenger Services Pension Trustees Limited
- Arriva Merseyside Limited
- Arriva London Pension Scheme Trustee Limited
- Grand Central Railway Company Limited
- Arriva UK BUS Holdings Limited
- Arriva London South Limited
- Arriva Yorkshire Limited
- Arriva Finance Lease Limited
- Arriva ABC GP Limited
- Arriva International Trains (Leasing) Limited
- Arriva Holdco Limited
- Arriva Kent Thameside Limited
- APS (Leasing) Limited
- Arriva International (Northern Europe) Limited
- London Pride Sightseeing Limited
- Arriva East Herts & Essex Limited
- Arriva Derby Limited
- Wrexham Shropshire & Marylebone Railway Company Limited
- Teamdeck Limited
- MTL Services Limited
- 07473965
- Arriva UK BUS Investments Limited
- Arriva Guildford & West Surrey Limited
- Arriva Tees & District Limited
- TGM Services Limited
- AT Seat Catering (2003) Limited
- Arriva West Sussex Limited
- Alliance Rail Holdings LTD
- Arriva Trains Wales/Trenau Arriva Cymru Limited
- Arriva South Eastern Rail Limited
- Arriva International (Southern Europe) Limited
- Arriva Limited
- 00741078 Limited
- Sunderland Smartzone Limited
- Great North Western Railway Company Limited
- Transcare Solutions Limited
- Arriva BUS ABU Dhabi Limited
- Arriva Treasury Company Limited
- Durham City Smartzone Limited
- Tgmgroup Limited
- TGM (Holdings) Limited
- Pickering's Transport Services Limited
- Arriva Teesside Limited
- Arriva Motor Holdings Limited
- Centrebus Holdings Limited
- Arriva Durham County Limited
- Arriva Rail LO Limited
- Yorkshire Tiger Limited
- White Rose BUS Company Limited
- Arriva Midlands Limited
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 total360Giving 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
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
- Ryan Brendan Dunne Director · appointed 2024
- Michael Thomas Burkitt Director · appointed 2024
- Toby Jake France Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ryan Brendan Dunne Director · appointed 2024
- Michael Thomas Burkitt Director · appointed 2024
- Toby Jake France Director · appointed 2025
Left in the last 12 months
- Gerald Edward O'Leary Director · appointed 2024 · resigned 2025
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
- 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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