Company
Midland RED (South) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- Rupert Miles Cox 2021-2023 View profile
- Rachel Geliamassi 2021-2022 View profile
- Christopher Sean Lee Coleman 2020-2021 View profile
- Carla Lucy Stockton-Jones 2020-2023 View profile
- Stephen John Burd 2018-2018 View profile
- Philip Howard Medlicott 2018-2020 View profile
- Christopher Mark Venables 2018-2022 View profile
- Arnold Mark Threapleton 2017-2020 View profile
- Edward Leonard Hodgson 2016-2017 View profile
- Elizabeth Burd 2014-2016 View profile
- Gary James Nolan 2013-2017 View profile
- Robert Gervase Andrew 2009-2016 View profile
- Robert Montgomery 2009-2017 View profile
- Bryony Chamberlain 2005-2006 View profile
- Colin Brown 2004-2019 View profile
- Paul O'Callaghan 2002-2004 View profile
- James David Ferdinand Freeman 2001-2005 View profile
- Karen Rosaleen Robbins 2000-2002 View profile
- Martin Sutton 2000-2005 View profile
- Martin Andrew Griffiths 2000-2004 View profile
- Brian John Cox 2000-2002 View profile
- Leslie Brian Warneford 1999-2013 View profile
- Inglis Lyon 1999-2000 View profile
- Christopher Graham Hilditch 1998-1999 View profile
- William Barry Hinkley 1998-2000 View profile
- Michael John Kinski 1998-1998 View profile
- Alex Paul Carter 1995-1999 View profile
- Brian Souter 1993-1998 View profile
- Ann Heron Gloag 1993-1998 View profile
- Keith Robertson Cochrane 1993-2000 View profile
- Anthony Geoffrey Cox 1993-1998 View profile
- William Hiron 1994 View profile
- Mark Richard Thomas 1993 View profile
- Mark Iorwedd Rhys-Davies 1994 View profile
- David Brian Worsell 1999 View profile
- Norrie Russell Thomas 1993 View profile
- Michael John Vaux 2009-2024 View profile
- Alan Leonard Whitnall 2002-2009 View profile
- Alan Charles Fuller 1999-2002 View profile
- John Frederick Staite 1996-1999 View profile
- Jeremy Robert Davison 1994-1996 View profile
- Christopher Thomas Hemming 1994 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
8 contracts · £3,300,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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North Northamptonshire Council Bus Framework Mini-Competition CONTRACT PC2603
North Northamptonshire Council (hereafter referred to as 'the Council') requires quotations for the operation of local bus service 3 on Monday to Saturdays through pump priming an enhancement to lift the frequency from three to four buses a…
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North Northamptonshire Council Bus Framework Mini-Competition CONTRACT PW2617
1.1. North Northamptonshire Council (hereafter referred to as 'the Council') requires quotations for the operation of local bus service 17. North Northamptonshire Council (hereafter referred to as 'the Council') requires a contract for the …
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North Northamptonshire Council Bus Framework Mini-Competition CONTRACT: PW 2601
North Northamptonshire Council (hereafter referred to as 'the Council') requires quotations for the operation of local bus services W1, W2 and W8 Monday to Friday. This contract is for the continued strengthening of existing commercial bus …
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North Northamptonshire Council Bus Framework Mini-Competition CONTRACT PW2647
North Northamptonshire Council (hereafter referred to as 'the Council') requires quotations for the operation of local bus service X47. This mini competition is designed to procure a contract to support the frequency of the X47 service betw…
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West Northamptonshire Council - Passenger Transport Services Open Framework
West Northamptonshire Council has established a multiple-supplier Open Framework for the provision of Passenger Transport Services. The Open Framework will be used to procure passenger transport services via Call-Off Contracts, including (b…
Framework -
North Northamptonshire Council - X4 Bus Service DMN 417
North Northamptonshire Council - X4 Bus Service DMN 417 - Evening Services
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North Northamptonshire Council Local Bus Framework
North Northamptonshire Council has developed a bus framework which will play a role in enhancing accessibility across North Northants. As a relatively new authority, this framework aims to either replace services previously Procured by the …
Framework
About
- Incorporated
- 15/04/1981
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.
- Stagecoach BUS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Midland RED (South) Limited
is controlled by Stagecoach BUS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Stagecoach BUS Holdings Limited
is controlled by Scusi Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scusi Limited
is controlled by Scoto Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scoto Limited
is controlled by Stagecoach Transport Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Stagecoach Transport Holdings Limited
is controlled by Stagecoach Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Stagecoach Group Limited
is controlled by Inframobility UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 · source: Companies House PSC register - Inframobility UK Bidco Limited
is controlled by Inframobility UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 · source: Companies House PSC register - Inframobility UK Midco Limited
is controlled by Inframobility UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register - Inframobility UK Holdco Limited
is controlled by Inframobility UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 · source: Companies House PSC register
Ultimately controlled by Inframobility UK Topco Limited.
107 other companies in this group
- G & G Travel Limited
- County Wide Travel Limited
- Frenchwood Holdings Limited
- J W Coaches Limited
- Tanport Limited
- SC097212
- Tyne & Wear Omnibus Company Limited
- Stagecoach Transport Holdings Limited
- GM Buses South (E.B.T.) Limited
- Lincoln City Transport Limited
- Fleet Buzz Limited
- Busways Travel Services (1986) Limited
- Devon General Limited
- Stagecoach Rail Replacement (East) Limited
- Cheltenham District Traction Company Limited
- Inframobility UK Midco Limited
- The Mexborough and Swinton Traction Company Limited
- East London BUS & Coach Company Limited
- East Kent Road CAR Company,Limited
- Ribble Motor Services Limited
- Cheltenham and Gloucester Omnibus Company Limited
- Stagecoach (South) Limited
- Stagecoach (North West) Limited
- Stagecoach Rail Replacement Limited
- Stagecoach West Coast Trains LTD
- Stagecoach Services Limited
- Stagecoach Holdings Limited
- Scusi Limited
- East Kent Coaches Limited
- Stagecoach Quest Trustee Limited
- Thames Transit Limited
- Stagecoach BUS Holdings Limited
- Megabus.COM (UK) Limited
- SC091904
- South Tyneside Smartzone Limited
- Greater Manchester Buses South Limited
- 09766658
- 02196339
- South East London & Kent BUS Company Limited
- Busways Trustee (NO.1) Limited
- Cumberland Motor Services Limited
- East Midlands Trains Limited
- Stagecoach Rail Holdings Limited
- 00308157
- Stagecoach South Eastern Trains Limited
- Landylines Limited
- 00871390
- East London BUS LTD.
- Stagecoach East Midlands Trains Limited
- Fife Scottish Omnibuses 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.
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
- Mark Thomas Whitelocks Director · appointed 2020
- Bruce Maxwell Dingwall Director · appointed 2019
- Samuel Derek Greer Director · appointed 2023
Directors past 6 years
- Mark Thomas Whitelocks Director · appointed 2020
- Bruce Maxwell Dingwall Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Thomas Whitelocks Director · appointed 2020
Portfolio (2)
- Bruce Maxwell Dingwall Director · appointed 2019
- Samuel Derek Greer Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01556310
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data