Company · Birkenhead
Faiveley Transport Birkenhead Limited
Repair and maintenance of other transport equipment n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 38
- Garry John Mowbray 2022-2023 View profile
- Jerome Spencer 2020-2020 View profile
- Andrew Derbyshire 2020-2023 View profile
- Paul James Johnson 2011-2014 View profile
- Marc Jammot 2011-2014 View profile
- Guillaume Bouhours 2010-2016 View profile
- Thierry Barel 2009-2014 View profile
- Ian Stuart Dolman 2009-2020 View profile
- Thomas Feser 2009-2011 View profile
- Jean-Pierre Guy 2007-2011 View profile
- Erick Descamps 2007-2009 View profile
- Lilian Mathieu Leroux 2006-2020 View profile
- Carl Andrew Jones 2005-2011 View profile
- Etienne Michel Haumont 2004-2010 View profile
- Robert Charles Rene Joyeux 2004-2011 View profile
- Ulrich Giesen 2004-2005 View profile
- Pierre Sainfort 2004-2009 View profile
- Neil Tracey Wilkinson 2003-2006 View profile
- Mats Joakim Svensson 2002-2008 View profile
- Ingar Jensen 2000-2004 View profile
- Michael Corbishley 2000-2003 View profile
- Lloyd Christopher Snowden 1998-2002 View profile
- Alf Goran Goransson 1998-2000 View profile
- Rolf Lundahl 1997-2005 View profile
- Lars Blecko 1997-1997 View profile
- David Fraser Russell 1997-1998 View profile
- Johan Halling 1997-1998 View profile
- Paul Anthony Page 1995-1997 View profile
- Keith William Pennington 1992-1997 View profile
- Richard Hayes Metcalfe 1993 View profile
- Richard Metcalfe 1993 View profile
- Paul James Johnson 2011-2014 View profile
- Faiveley Transport Birkenhead Limited 2011-2011 View profile
- David Robert Hinchliffe 2003-2005 View profile
- Ulf Rutberg 1998-2000 View profile
- David Thomas Leadbetter 1997-1998 View profile
- David Bakewell 1996-1997 View profile
- Richard John Taylor 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Fandstan Electric Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Group
- 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
- 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
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
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.
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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