Warrington Borough Transport Limited
Company 01990371 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.
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.
11
directors on the board
6.6y median 7.5y
average tenure
15.1y
longest tenure
6
directors past 6 years
7 vs 3 portfolio
first-time directors
3
also govern a charity
1
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.
Retail and trade 2Transport 2Business services 1Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coachlines of Warrington Limited 2 shared directors
- Yeomans Canyon Travel Limited 1 shared director
- Reliable Food Service Limited 1 shared director
- Easom Services Limited 1 shared director
- The Four Birds Management Company LTD 1 shared director
- Rfsms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01990371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1986 |
| Address | WARRINGTON'S OWN BUSES, DALLAM LANE, WARRINGTON, WA2 7NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49390 - Other passenger land transport
Ownership - persons with significant control (1)
- Warrington Borough Council
right to appoint and remove directors
Officers (69)
- Una Bernadette Gillham Director · appointed 2026
- Sharon Alicia Harris Director · appointed 2025
- Karl Adrian Hutchison Director · appointed 2023
- Katie Ferguson Director · appointed 2022
- Graham Farrington Gowland Director · appointed 2022
- Neil James Barker Director · appointed 2019
- Mark Robert Tomlinson Director · appointed 2017
- Ben Wakerley Secretary · appointed 2017
- Ben Andrew Wesley Wakerley Director · appointed 2017
- Catherine Louise Mitchell Director · appointed 2016
- David Ian Woods Director · appointed 2016
- Parish, Stephen, Revd Director · appointed 2011
Show 57 former officers
- Stephen Patrick Wright Director · appointed 2024 · resigned 2025
- David Michael Aspinall Director · appointed 2022 · resigned 2022
- Ellis, David Michael, Dr Director · appointed 2021 · resigned 2024
- Brian Gallagher Director · appointed 2021 · resigned 2024
- Peter Walch Director · appointed 2021 · resigned 2022
- Duane Anthony Henderson Director · appointed 2018 · resigned 2021
- Matthew Henry Beeton Director · appointed 2017 · resigned 2018
- Lisa Joanne Mccaulder Director · appointed 2017 · resigned 2022
- Thomas Michael Jennings Director · appointed 2016 · resigned 2021
- David Andrew Mcdermott Director · appointed 2016 · resigned 2016
- David Anthony Blainey Director · appointed 2015 · resigned 2018
- Andrew Richard Heaver Director · appointed 2015 · resigned 2017
- William Joseph Brinksman Director · appointed 2015 · resigned 2016
- Philip Pearson Director · appointed 2015 · resigned 2015
- Peter John Carey Director · appointed 2014 · resigned 2015
- Damian Graham Secretary · appointed 2014 · resigned 2017
- John Burke Director · appointed 2014 · resigned 2016
- Alastair Keith Nuttall Director · appointed 2014 · resigned 2015
- Tony Higgins Director · appointed 2013 · resigned 2016
- Tony Higgins Director · appointed 2013 · resigned 2013
- Dan John Price Director · appointed 2012 · resigned 2015
- Faisal Rashid Director · appointed 2011 · resigned 2013
- Axcell, Brian, Dr Director · appointed 2011 · resigned 2021
- Maureen Banner Director · appointed 2011 · resigned 2017
- Ann Marie Pauline Slavin Director · appointed 2011 · resigned 2014
- David Julian Squire Director · appointed 2010 · resigned 2013
- David Julian Squire Secretary · appointed 2010 · resigned 2011
- Paul John Kennedy Director · appointed 2010 · resigned 2011
- Stephen George Newell Director · appointed 2010 · resigned 2010
- Charles Shannon Secretary · appointed 2009 · resigned 2010
- Damian Graham Director · appointed 2009 · resigned 2017
- David Ernest Earl Director · appointed 2008 · resigned 2012
- Charles Shannon Director · appointed 2007 · resigned 2012
- Litton, Alan, Rev Director · appointed 2006 · resigned 2008
- John William Bernard Long Director · appointed 2006 · resigned 2010
- Roger William Alistair Rankin Director · appointed 2006 · resigned 2010
- Edmund Peter Coop Director · appointed 2004 · resigned 2006
- Ann Haddow Director · appointed 2004 · resigned 2006
- Thomas Leslie Hoyle Director · appointed 2001 · resigned 2014
- Nigel Paul Featham Director · appointed 1999 · resigned 2008
- Pauline Nelson Director · appointed 1999 · resigned 2017
- Harpin, Joan Myfanwy, Cllr Director · appointed 1999 · resigned 2004
- Anthony Michael Maher Director · appointed 1999 · resigned 2006
- Leslie Taylor-Duff Director · appointed 1999 · resigned 2004
- Brian Maher Director · appointed 1997 · resigned 2011
- Edward O'Kane Director · appointed 1997 · resigned 2000
- Ann Elizabeth Harper Director · appointed 1995 · resigned 1999
- Timothy Stewart Main Director · appointed 1993 · resigned 1997
- John Sydney Gartside Director · appointed 1992 · resigned 1996
- Brian Simpson Director · resigned 1998
- George Syers Director · resigned 1999
- John Morris Clarke Director · resigned 1999
- Alfred Cooper Director · resigned 1995
- George Hurst Director · resigned 1999
- John Taylor Director · resigned 1997
- David Armstrong Director · resigned 1999
- John Bannister Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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