Faiveley Transport Birkenhead Limited
Company 01841352 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.
5 directors on the board
- Xavier Bertrand Marie De Lavallade Director · appointed 2007
- Tim Bentley Director · appointed 2023
- Alexandre Vidal Director · appointed 2016
- Simon Richard Charlesworth Director · appointed 2014
- Nichola Bramley Director · appointed 2022
9.7y median 10.5y
average tenure
19.3y
longest tenure
Directors past 6 years
- Xavier Bertrand Marie De Lavallade Director · appointed 2007
- Alexandre Vidal Director · appointed 2016
- Simon Richard Charlesworth Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Xavier Bertrand Marie De Lavallade Director · appointed 2007
Portfolio (4)
- Tim Bentley Director · appointed 2023
- Alexandre Vidal Director · appointed 2016
- Simon Richard Charlesworth Director · appointed 2014
- Nichola Bramley Director · appointed 2022
Also govern a charity
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.
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
- Faiveley Transport Tamworth LTD 4 shared directors
- Wabtec UK Limited 2 shared directors
Connected through a shared director
- Vapor Ricon Europe LTD 1 shared director
- Fandstan Electric Group Limited 1 shared director
- Fandstan Electric Limited 1 shared director
- Wabtec UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01841352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1984 |
| Address | MORPETH WHARF, TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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.
- Fandstan Electric Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Officers (44)
- Tim Bentley Director · appointed 2023
- Nichola Bramley Director · appointed 2022
- Alexandre Vidal Director · appointed 2016
- Simon Richard Charlesworth Director · appointed 2014
- William Patrick Costigan Secretary · appointed 2014
- Xavier Bertrand Marie De Lavallade Director · appointed 2007
Show 38 former officers
- Garry John Mowbray Director · appointed 2022 · resigned 2023
- Jerome Spencer Director · appointed 2020 · resigned 2020
- Andrew Derbyshire Director · appointed 2020 · resigned 2023
- Paul James Johnson Director · appointed 2011 · resigned 2014
- Marc Jammot Director · appointed 2011 · resigned 2014
- Paul James Johnson Secretary · appointed 2011 · resigned 2014
- Faiveley Transport Birkenhead Limited Corporate-secretary · appointed 2011 · resigned 2011
- Guillaume Bouhours Director · appointed 2010 · resigned 2016
- Thierry Barel Director · appointed 2009 · resigned 2014
- Ian Stuart Dolman Director · appointed 2009 · resigned 2020
- Thomas Feser Director · appointed 2009 · resigned 2011
- Jean-Pierre Guy Director · appointed 2007 · resigned 2011
- Erick Descamps Director · appointed 2007 · resigned 2009
- Lilian Mathieu Leroux Director · appointed 2006 · resigned 2020
- Carl Andrew Jones Director · appointed 2005 · resigned 2011
- Etienne Michel Haumont Director · appointed 2004 · resigned 2010
- Robert Charles Rene Joyeux Director · appointed 2004 · resigned 2011
- Ulrich Giesen Director · appointed 2004 · resigned 2005
- Pierre Sainfort Director · appointed 2004 · resigned 2009
- David Robert Hinchliffe Secretary · appointed 2003 · resigned 2005
- Neil Tracey Wilkinson Director · appointed 2003 · resigned 2006
- Mats Joakim Svensson Director · appointed 2002 · resigned 2008
- Ingar Jensen Director · appointed 2000 · resigned 2004
- Michael Corbishley Director · appointed 2000 · resigned 2003
- Lloyd Christopher Snowden Director · appointed 1998 · resigned 2002
- Ulf Rutberg Secretary · appointed 1998 · resigned 2000
- Alf Goran Goransson Director · appointed 1998 · resigned 2000
- Rolf Lundahl Director · appointed 1997 · resigned 2005
- Lars Blecko Director · appointed 1997 · resigned 1997
- David Fraser Russell Director · appointed 1997 · resigned 1998
- Johan Halling Director · appointed 1997 · resigned 1998
- David Thomas Leadbetter Secretary · appointed 1997 · resigned 1998
- David Bakewell Secretary · appointed 1996 · resigned 1997
- Paul Anthony Page Director · appointed 1995 · resigned 1997
- Keith William Pennington Director · appointed 1992 · resigned 1997
- Richard Hayes Metcalfe Director · resigned 1993
- Richard John Taylor Secretary · resigned 1996
- Richard Metcalfe Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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