Arriva International Limited
Company 01737852 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.
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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.
2 directors on the board
- Marshall, Scott Bradley, Mr. Director · appointed 2021
- Malcolm Bulbeck Director · appointed 2025
2.6y median 2.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marshall, Scott Bradley, Mr. Director · appointed 2021
- Malcolm Bulbeck Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Edward Paxton Dodds Director · appointed 2022 · resigned 2025
- Sian Leydon Director · appointed 2022 · 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.
Finance 8Professional services 5
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
- Arriva Treasury Company Limited 2 shared directors
- Arriva Midco Limited 2 shared directors
- Arriva Holdco Limited 2 shared directors
- Arriva International Group Limited 2 shared directors
Connected through a shared director
- Arriva North East Limited 1 shared director
- 00741078 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01737852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1983 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Limited
75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arriva BUS ABU Dhabi Limited
75-100% voting · notified 2016-04-06 - Arriva International (Southern Europe) Limited
75-100% voting (firm) · notified 2016-04-06 - Arriva International Trains (Leasing) Limited
75-100% voting · notified 2016-04-06 - Arriva International (Northern Europe) Limited
75-100% voting · notified 2016-04-06
Officers (27)
- Malcolm Bulbeck Director · appointed 2025
- Marshall, Scott Bradley, Mr. Director · appointed 2021
- Helen Mary Seeber Secretary · appointed 2020
Show 24 former officers
- Goeseke, Christian, Dr Director · appointed 2022 · resigned 2025
- Sian Leydon Director · appointed 2022 · resigned 2025
- Edward Paxton Dodds Director · appointed 2022 · resigned 2025
- Elizabeth Michelle Benison Director · appointed 2019 · resigned 2021
- Jana Siber Director · appointed 2019 · resigned 2021
- Dominic Palleschi Director · appointed 2019 · resigned 2022
- Richard Piers Sainthill Burgess Director · appointed 2016 · resigned 2019
- Peter Charles Davison Director · appointed 2015 · resigned 2021
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Kenneth Mcintyre Carlaw Director · appointed 2011 · resigned 2016
- David Graham Johnstone Director · appointed 2005 · resigned 2022
- David Christopher John Applegarth Director · appointed 2005 · resigned 2015
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- Robert William Holland Director · appointed 2003 · resigned 2014
- David Timothy Chisnall Evans Director · appointed 2003 · resigned 2011
- Piers Darryl St John Marlow Director · appointed 2003 · resigned 2019
- Stephen Philip Lonsdale Director · appointed 2002 · resigned 2010
- David Paul Turner Director · appointed 2002 · resigned 2011
- Robert John Davies Director · appointed 2002 · resigned 2006
- John Alfred Ray Director · appointed 1998 · resigned 2002
- David Robert Martin Director · appointed 1998 · resigned 2012
- Michael Peter Gwilt Director · appointed 1998 · resigned 1998
- Gordon William Hodgson Director · resigned 1998
- Cowie, Thomas, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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