First South West Limited
Company 01669417 Active
Connected board network
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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
- James Robert Mcinnes Director · appointed 2025
- Douglas Bryan Claringbold Director · appointed 2026
- Colin Brown Director · appointed 2021
2.3y median 1.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Robert Mcinnes Director · appointed 2025
- Douglas Bryan Claringbold Director · appointed 2026
- Colin Brown Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Simon Ian Goff Director · appointed 2021 · resigned 2026
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 5Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- First West of England Limited 3 shared directors
- First Hampshire & Dorset Limited 3 shared directors
- First Beeline Buses Limited 3 shared directors
- Bath BUS Company Limited 3 shared directors
- First Eastern Counties Buses Limited 2 shared directors
- First Midland RED Buses Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01669417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1982 |
| Address | TAUNTON DEPOT, HAMILTON ROAD, TAUNTON, ENGLAND, TA1 2EH |
| 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Specialist Passenger Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Truronian Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (64)
- Douglas Bryan Claringbold Director · appointed 2026
- James Robert Mcinnes Director · appointed 2025
- David John Mark Blizzard Secretary · appointed 2022
- Colin Brown Director · appointed 2021
Show 60 former officers
- Andrew Simon Jarvis Director · appointed 2022 · resigned 2025
- Stephen Wade Director · appointed 2022 · resigned 2024
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Joseph Andrew Thompson Director · appointed 2021 · resigned 2022
- Simon Ian Goff Director · appointed 2021 · resigned 2026
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Trevor Tobiasen Director · appointed 2016 · resigned 2022
- David Brian Alexander Director · appointed 2016 · resigned 2021
- Karen Doores Director · appointed 2015 · resigned 2016
- Christine Bainbridge Director · appointed 2015 · resigned 2015
- Kevin John Belfield Director · appointed 2014 · resigned 2015
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Neil James Barker Director · appointed 2014 · resigned 2016
- Alex Paul Carter Director · appointed 2014 · resigned 2021
- Allen Parker Director · appointed 2014 · resigned 2015
- Jeroen Marcel Weimar Director · appointed 2013 · resigned 2014
- James Thomas Bowen Director · appointed 2013 · resigned 2016
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Christopher Paul Jones Director · appointed 2011 · resigned 2015
- Margaret Amelia Anne Price Director · appointed 2011 · resigned 2013
- Paul James Davies Director · appointed 2010 · resigned 2011
- Philip Harold Giles Director · appointed 2010 · resigned 2012
- Justin Wyn Davies Director · appointed 2010 · resigned 2014
- Simon Paul Marsh Director · appointed 2010 · resigned 2010
- Sidney Barrie Secretary · appointed 2010 · resigned 2011
- Stephen Keith Grigg Director · appointed 2008 · resigned 2010
- Christopher William Hayter Secretary · appointed 2006 · resigned 2010
- Simon Nicholas Newport Director · appointed 2006 · resigned 2011
- Marc Christopher Reddy Director · appointed 2006 · resigned 2016
- Philip Pannell Director · appointed 2006 · resigned 2010
- Daniels, OBE, Leon Alistair Director · appointed 2005 · resigned 2008
- Jonathan Charles Mathias Director · appointed 2005 · resigned 2006
- Richard Stuart Allan Wate Director · appointed 2004 · resigned 2005
- Ian Miller Director · appointed 2004 · resigned 2006
- David Andrew Kaye Director · appointed 2004 · resigned 2005
- Gerald Neil Taylor Director · appointed 2003 · resigned 2006
- Karl Duncan Director · appointed 2003 · resigned 2006
- Elaine Karen Holt Director · appointed 2003 · resigned 2004
- Richard Charles Barrington Stevens Director · appointed 2002 · resigned 2003
- David John Leeder Director · appointed 2001 · resigned 2005
- Simon Leslie Harland Secretary · appointed 2001 · resigned 2005
- Nigel Babcock Director · appointed 2000 · resigned 2003
- Piers Darryl St John Marlow Director · appointed 1999 · resigned 2003
- Anne Elizabeth Chilcott Secretary · appointed 1997 · resigned 2001
- John Paul Mcgowan Director · appointed 1997 · resigned 2003
- Robert William Holland Director · appointed 1997 · resigned 1999
- Robert Alexander Duncan Director · appointed 1997 · resigned 2001
- Stephen Carl Chambers Director · appointed 1995 · resigned 2000
- Timothy Lawrence Wastling Director · appointed 1995 · resigned 1999
- Brian Justin James Director · appointed 1995 · resigned 2002
- John Anthony Osbaldiston Director · appointed 1995 · resigned 1996
- Mark Burnley Howarth Director · appointed 1994 · resigned 1997
- Graeme George Turnbull Varley Director · appointed 1994 · resigned 1997
- Peter Edmund Shaw Director · appointed 1993 · resigned 1997
- Victor John Woolley Director · resigned 1996
- Mclaughlin, James, Mr. Director · resigned 1995
- David John Ward Secretary · resigned 1993
- Martin Sutton Director · resigned 1995
- Keith Norman Ahlers Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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