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Company · Birkenhead

Faiveley Transport Birkenhead Limited

Repair and maintenance of other transport equipment n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Faiveley Transport Birkenhead Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Garry John Mowbray 2022-2023 Director View profile
  2. Jerome Spencer 2020-2020 Director View profile
  3. Andrew Derbyshire 2020-2023 Director View profile
  4. Paul James Johnson 2011-2014 Director View profile
  5. Marc Jammot 2011-2014 Director View profile
  6. Guillaume Bouhours 2010-2016 Director View profile
  7. Thierry Barel 2009-2014 Director View profile
  8. Ian Stuart Dolman 2009-2020 Director View profile
  9. Thomas Feser 2009-2011 Director View profile
  10. Jean-Pierre Guy 2007-2011 Director View profile
  11. Erick Descamps 2007-2009 Director View profile
  12. Lilian Mathieu Leroux 2006-2020 Director View profile
  13. Carl Andrew Jones 2005-2011 Director View profile
  14. Etienne Michel Haumont 2004-2010 Director View profile
  15. Robert Charles Rene Joyeux 2004-2011 Director View profile
  16. Ulrich Giesen 2004-2005 Director View profile
  17. Pierre Sainfort 2004-2009 Director View profile
  18. Neil Tracey Wilkinson 2003-2006 Director View profile
  19. Mats Joakim Svensson 2002-2008 Director View profile
  20. Ingar Jensen 2000-2004 Director View profile
  21. Michael Corbishley 2000-2003 Director View profile
  22. Lloyd Christopher Snowden 1998-2002 Director View profile
  23. Alf Goran Goransson 1998-2000 Director View profile
  24. Rolf Lundahl 1997-2005 Director View profile
  25. Lars Blecko 1997-1997 Director View profile
  26. David Fraser Russell 1997-1998 Director View profile
  27. Johan Halling 1997-1998 Director View profile
  28. Paul Anthony Page 1995-1997 Director View profile
  29. Keith William Pennington 1992-1997 Director View profile
  30. Richard Hayes Metcalfe 1993 Director View profile
  31. Richard Metcalfe 1993 Director View profile
  32. Paul James Johnson 2011-2014 Secretary View profile
  33. Faiveley Transport Birkenhead Limited 2011-2011 Corporate-secretary View profile
  34. David Robert Hinchliffe 2003-2005 Secretary View profile
  35. Ulf Rutberg 1998-2000 Secretary View profile
  36. David Thomas Leadbetter 1997-1998 Secretary View profile
  37. David Bakewell 1996-1997 Secretary View profile
  38. Richard John Taylor 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair and maintenance of other transport equipment n.e.c.
Incorporated
16/08/1984
Registered office
Birkenhead

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.

Group

  1. Faiveley Transport Birkenhead Limited is controlled by Fandstan Electric Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register

Ultimately controlled by Fandstan Electric Group Limited.

2 other companies in this group

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.

5 directors on the board

9.7y median 10.5y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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.

Manufacturing 6Professional services 4Other services 2Transport 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.

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
01841352
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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