First Essex Buses Limited
Company 01961457 Active
Connected board network
The connection graph needs a free account.
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
- Simon William Mathieson Director · appointed 2025
- Colin Brown Director · appointed 2021
2.5y 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
- Simon William Mathieson Director · appointed 2025
- Colin Brown Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Piers Darryl St John Marlow Director · appointed 2020 · 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.
Transport 61Professional services 9Business services 5Finance 5Arts and leisure 1Property 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 Eastern Counties Buses Limited 3 shared directors
- First Midland RED Buses Limited 3 shared directors
- Leicester Citybus Limited 3 shared directors
- First Potteries Limited 3 shared directors
- First West of England Limited 2 shared directors
- First South West Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01961457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1985 |
| Address | BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR |
| 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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airport Buses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Airport Coaches Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lynton BUS and Coach Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lynton Company Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (68)
- Simon William Mathieson Director · appointed 2025
- James Robert Mcinnes Director · appointed 2025
- David John Mark Blizzard Secretary · appointed 2022
- Colin Brown Director · appointed 2021
Show 64 former officers
- Andrew Simon Jarvis Director · appointed 2022 · resigned 2025
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Joseph Andrew Thompson Director · appointed 2021 · resigned 2022
- Trevor Backman Director · appointed 2021 · resigned 2022
- Garry James Nicholass Director · appointed 2021 · resigned 2022
- Sean Timothy Greenwood Director · appointed 2021 · resigned 2023
- Piers Darryl St John Marlow Director · appointed 2020 · resigned 2025
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Stephen Anthony Wickers Director · appointed 2017 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- David Brian Alexander Director · appointed 2016 · resigned 2021
- Alexander Jones Director · appointed 2015 · resigned 2017
- Anthony Charles Green Director · appointed 2014 · resigned 2020
- Kevin John Belfield Director · appointed 2014 · resigned 2015
- James Thomas Bowen Director · appointed 2014 · resigned 2016
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Neil James Barker Director · appointed 2014 · resigned 2016
- Stuart Ian Munro Director · appointed 2014 · resigned 2014
- David Julian Squire Director · appointed 2014 · resigned 2015
- Michael Branigan Director · appointed 2014 · resigned 2015
- Adrian Mark Jones Director · appointed 2013 · resigned 2015
- Jeroen Marcel Weimar Director · appointed 2013 · resigned 2014
- Karen Doores Director · appointed 2012 · resigned 2013
- Peter Anthony Joseph Mhagrh Director · appointed 2011 · resigned 2013
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- David Leslie Marshall Director · appointed 2010 · resigned 2014
- Nigel Barrett Director · appointed 2010 · resigned 2013
- Philip Pannell Director · appointed 2010 · resigned 2011
- James Victor Groombridge Director · appointed 2010 · resigned 2014
- Jacqueline Sarah Cato Director · appointed 2010 · resigned 2010
- Alan Thomas Pilbeam Director · appointed 2009 · resigned 2011
- Duncan Young Cameron Director · appointed 2007 · resigned 2009
- Raymond William Tuttlebee Director · appointed 2007 · resigned 2010
- Sidney Barrie Secretary · appointed 2006 · resigned 2011
- Robert Stanley Dorr Director · appointed 2006 · resigned 2009
- David Alexander Liston Director · appointed 2005 · resigned 2008
- Stephen John Little Director · appointed 2005 · resigned 2010
- David Andrew Kaye Director · appointed 2004 · resigned 2005
- Malcolm John Veale Director · appointed 2004 · resigned 2007
- Nicholas Sean Robert Tempest Vane Director · appointed 2003 · resigned 2004
- Martin Richard Dean Director · appointed 2002 · resigned 2003
- David John Leeder Director · appointed 2001 · resigned 2004
- Quinn, David Laurence, Mr. Director · appointed 2001 · resigned 2002
- Andrew Nigel Smith Director · appointed 2001 · resigned 2004
- Anthony Geoffrey Cox Director · appointed 2000 · resigned 2004
- Matthew Stjohn Dolphin Secretary · appointed 1999 · resigned 2006
- Michael Edmund Payne Director · appointed 1999 · resigned 2001
- Ian Humphreys Director · appointed 1997 · resigned 2004
- William Hiron Director · appointed 1997 · resigned 2000
- Robert Alexander Duncan Director · appointed 1997 · resigned 2001
- Hendy, CBE, Peter Gerard, Sir Director · appointed 1997 · resigned 1999
- Alan Neville Barrett Director · appointed 1995 · resigned 2002
- Derek Robert Trotman Director · appointed 1995 · resigned 2000
- Stephen William Smith Director · appointed 1995 · resigned 2007
- Gordon David Patrick Cheek Director · appointed 1995 · resigned 2005
- Geoffrey Wilcox Director · appointed 1995 · resigned 2000
- John Anthony Osbaldiston Director · appointed 1995 · resigned 1996
- Christopher Philip Snowden Director · appointed 1995 · resigned 1995
- Philip Michael White Director · appointed 1994 · resigned 1994
- Victor John Woolley Director · resigned 1996
- Mclaughlin, James, Mr. Director · resigned 1995
- Graeme George Turnbull Varley Director · resigned 1997
- Robin William John Orbell Director · resigned 1997
- Geoffrey Joseph Clarkson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record