Arriva Merseyside Limited

Company 01990871 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.

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.

directors on the board

1.3y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Transport 6

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Arriva Cymru Limited 3 shared directors
Arriva North West Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01990871
Status	Active
Type	Private Limited Company
Incorporated	18/02/1986
Address	1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Ownership - persons with significant control (1)

Arriva Uk Bus Holdings Limited
voting rights 75-100%

Officers (62)

Marshall, Adam Christopher Director · appointed 2026
Rooney, Francis Director · appointed 2024
Sunley, Thomas Director · appointed 2024
Bradley, Nicholas John Former Director · appointed 2023 · resigned 2025
Hoare, Richard James Former Director · appointed 2020 · resigned 2025
Thornley, Mark Andrew Former Director · appointed 2020 · resigned 2020
Ashcroft, Alison Former Director · appointed 2019 · resigned 2020
Thompson, John Ian Former Director · appointed 2018 · resigned 2023
Linforth, Julie Ann Former Director · appointed 2016 · resigned 2018
Edwards, Tina Colleen Former Director · appointed 2016 · resigned 2021
Edwards, Lorna Former Secretary · appointed 2013 · resigned 2020
Edwards, Lorna Former Secretary · appointed 2013 · resigned 2013
Mills, Simon Peter Former Director · appointed 2010 · resigned 2018
Cummins, Philip Former Director · appointed 2010 · resigned 2024
Farrall, Howard Edge Former Director · appointed 2010 · resigned 2023
Stone, Philip Martin Former Director · appointed 2007 · resigned 2021
Davies, Elizabeth Anne Former Secretary · appointed 2005 · resigned 2013
Rimmer, John Edward, Mr. Former Director · appointed 2002 · resigned 2015
Balshaw, Thomas Robert Former Director · appointed 2000 · resigned 2009
Bowler, Richard Anthony Former Director · appointed 2000 · resigned 2015
Turner, David Paul Former Secretary · appointed 2000 · resigned 2005
Martin, David Robert Former Director · appointed 2000 · resigned 2002
Clayton, Stephen John Former Director · appointed 2000 · resigned 2002
Hind, Robert Andrew Former Director · appointed 2000 · resigned 2007
Lonsdale, Stephen Philip Former Director · appointed 2000 · resigned 2002
Gilkerson, Malcolm Former Director · appointed 2000 · resigned 2010
RAY, John Alfred Former Director · appointed 2000 · resigned 2002
Roberts, Graham Stanley Former Director · appointed 1999 · resigned 2000
Evans, David Timothy Chisnall Former Director · appointed 1997 · resigned 2000
Shirman, Henry Norman Former Director · appointed 1997 · resigned 1999
Abrehart, Deborah Anne Former Secretary · appointed 1997 · resigned 2000
Fuller, Colin Eric Former Director · appointed 1996 · resigned 2000
Campbell, Iain Fraser Former Secretary · appointed 1996 · resigned 1997
Barlow, Timothy John Former Secretary · appointed 1996 · resigned 1997
Stronach, James Barker Robertson Former Secretary · appointed 1996 · resigned 1996
Evans, Paul Former Director · appointed 1995 · resigned 1997
Walsh, James Bernard Former Director · appointed 1993 · resigned 1997
Lothian, John Alexander Former Director · appointed 1993 · resigned 1997
Sorby, James Former Director · appointed 1993 · resigned 1996
Davies, Keith Henry Former Director · appointed 1993 · resigned 1995
Warburton, Michael Frances Former Director · appointed 1993 · resigned 1997
Dawson, Robert, Doctor Former Director · appointed 1993 · resigned 2000
Sutton, David Andrew Former Director · appointed 1993 · resigned 1993
Evans, David Martin Former Director · appointed 1993 · resigned 1993
Daley, James Former Director · appointed 1993 · resigned 1993
Jolliffe, Norman Former Director · appointed 1993 · resigned 1993
Mcintosh, John Former Director · appointed 1992 · resigned 1992
Ingham, John Former Director · appointed 1992 · resigned 1992
Millington, Ronald Gordon Former Secretary · appointed 1992 · resigned 1996
Brady, Dominic Former Director · resigned 2000
Mccann, John Patrick Former Director · resigned 1993
Renilson, Sylvia Former Director · resigned 1992
GUY, Peter Former Director · resigned 1992
Parry, James Former Director · resigned 1992
Snape, Paul Former Director · resigned 1995
Crute, Charles Reginald Former Director · resigned 1992
Coombes, Peter Geoffrey Former Director · resigned 1999
Holme, Robert Leigh William Former Director · resigned 1992
Kelly, Michael Former Secretary · resigned 1992
Timmons, Patrick James Former Director · resigned 1992
Coleman, Alan Hague Former Director · resigned 1995
Duncan, John Philip Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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