First Midland RED Buses Limited
Company 01556327 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
2.3y median 1.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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 61Professional services 9Business services 5Finance 5Arts and leisure 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Eastern Counties Buses Limited 3 shared directors
- First Essex Buses Limited 3 shared directors
- Leicester Citybus Limited 3 shared directors
- First Potteries Limited 3 shared directors
- First West of England Limited 2 shared directors
- First South West Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01556327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1981 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership - persons with significant control (1)
- Firstbus Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Simon William Mathieson Director · appointed 2026
- James Robert Mcinnes Director · appointed 2025
- David John Mark Blizzard Secretary · appointed 2022
- Colin Brown Director · appointed 2021
Show 53 former officers
- Douglas Bryan Claringbold Director · appointed 2022 · resigned 2026
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Andrew Simon Jarvis Director · appointed 2021 · resigned 2025
- Kevin John Belfield Director · appointed 2020 · resigned 2022
- Carl John Woolley Director · appointed 2020 · resigned 2022
- Robert James Arthur Hughes Director · appointed 2020 · resigned 2022
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- David Brian Alexander Director · appointed 2016 · resigned 2021
- Simon Chadfield Director · appointed 2016 · resigned 2023
- James Thomas Bowen Director · appointed 2014 · resigned 2016
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Neil James Barker Director · appointed 2014 · resigned 2016
- Stuart Ian Munro Director · appointed 2014 · resigned 2014
- David Julian Squire Director · appointed 2014 · resigned 2015
- Michael Branigan Director · appointed 2014 · resigned 2015
- Nigel Wilfrid Eggleton Director · appointed 2013 · resigned 2022
- Jeroen Marcel Weimar Director · appointed 2013 · resigned 2014
- Karen Doores Director · appointed 2012 · resigned 2013
- Peter Anthony Joseph Mhagrh Director · appointed 2011 · resigned 2013
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Stephen Anthony Wickers Director · appointed 2011 · resigned 2013
- David Leslie Marshall Director · appointed 2010 · resigned 2014
- Peter Walch Director · appointed 2010 · resigned 2011
- Kenneth Charles Poole Director · appointed 2010 · resigned 2011
- Nigel Barrett Director · appointed 2010 · resigned 2013
- Sidney Barrie Secretary · appointed 2009 · resigned 2011
- Jamil Akhtar Malik Director · appointed 2009 · resigned 2010
- Maurice Raymond Bulmer Director · appointed 2008 · resigned 2010
- Robert Emery Director · appointed 2008 · resigned 2009
- Patrick Shaw Director · appointed 2007 · resigned 2016
- David Alexander Liston Director · appointed 2005 · resigned 2008
- David Andrew Kaye Director · appointed 2004 · resigned 2005
- Asif Bhimani Secretary · appointed 2004 · resigned 2009
- Nicholas Sean Robert Tempest Vane Director · appointed 2004 · resigned 2004
- Steven Zanker Director · appointed 2003 · resigned 2011
- Matthew Stjohn Dolphin Secretary · appointed 2002 · resigned 2005
- Anthony Geoffrey Cox Director · appointed 2002 · resigned 2004
- Ian Humphreys Director · appointed 2002 · resigned 2006
- Mitchell, Michael James Ross, Dr Director · appointed 2001 · resigned 2004
- Piers Darryl St John Marlow Director · appointed 1999 · resigned 2002
- Robert William Holland Director · appointed 1997 · resigned 1999
- Robert Alexander Duncan Director · appointed 1997 · resigned 2001
- Roger Edward Hutchings Director · appointed 1995 · resigned 2002
- John Stephen Wright Director · appointed 1995 · resigned 2010
- Melvyn Griffith Thomas Director · appointed 1995 · resigned 1999
- Colin Aldridge Director · appointed 1995 · resigned 2000
- John Anthony Osbaldiston Director · appointed 1995 · resigned 1996
- Alfred Barry Elmes Director · resigned 1997
- Victor John Woolley Director · resigned 1997
- Mclaughlin, James, Mr. Director · resigned 1995
- Graeme George Turnbull Varley Director · resigned 1997
- Kenneth Mills Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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