Thamesdown Transport Limited
Company 01997617 Active
Connected board network
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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.
4
directors on the board
6.9y median 8.8y
average tenure
9.4y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
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.
Professional services 49Transport 9Dormant 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southern Vectis Omnibus Company Limited(the) 4 shared directors
- Marchwood Motorways (Southampton) Limited 4 shared directors
- Wilts and Dorset BUS Company Limited 4 shared directors
- Hants & Dorset Trim Limited 4 shared directors
- Solent Blue Line Limited 4 shared directors
- Hants & Dorset Motor Services Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01997617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1986 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Go South Coast Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Swindon Borough Council ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Edward John Andrew Wills Director · appointed 2026
- David Richard Lee-Kong Director · appointed 2018
- Steven John Hamilton Director · appointed 2017
- Benjamin Matthew Murray Director · appointed 2017
Show 44 former officers
- Christian Schreyer Director · appointed 2021 · resigned 2022
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Simon Patrick Butcher Director · appointed 2017 · resigned 2018
- David Allen Brown Director · appointed 2017 · resigned 2021
- Andrew Rodney Wickham Director · appointed 2017 · resigned 2025
- Carolyn Ferguson Secretary · appointed 2017 · resigned 2026
- Paul Adrian Banham Director · appointed 2016 · resigned 2017
- Michael Bertram Bawden Director · appointed 2016 · resigned 2017
- Peter Mark Oliver Director · appointed 2015 · resigned 2017
- Dale James Heenan Director · appointed 2014 · resigned 2016
- Gordon Hedley Frost Director · appointed 2014 · resigned 2015
- Martin, Nicholas David, Councillor Director · appointed 2014 · resigned 2017
- Michelle Howard Director · appointed 2013 · resigned 2017
- David Andrew Hall Director · appointed 2013 · resigned 2016
- Stephen Raymond Allsopp Director · appointed 2012 · resigned 2017
- Robert Dean Meacham Director · appointed 2012 · resigned 2014
- Fionuala Mary Foley Director · appointed 2011 · resigned 2014
- Colin Lovell Director · appointed 2010 · resigned 2017
- Keith Robert Williams Director · appointed 2008 · resigned 2014
- Bernard Andrew Beauchamp Director · appointed 2008 · resigned 2013
- Peter Nicholas Greenhalgh Director · appointed 2007 · resigned 2012
- Dale Heenan Director · appointed 2007 · resigned 2010
- David William Wren Director · appointed 2006 · resigned 2007
- Paul Richard Jenkins Director · appointed 2006 · resigned 2017
- Christopher Conran Irwin Director · appointed 2006 · resigned 2012
- Clifford Connor Director · appointed 2005 · resigned 2017
- Ian Michael Dobie Director · appointed 2001 · resigned 2011
- Stanley James Pajak Director · appointed 2001 · resigned 2006
- Leslie Alan Vincent Director · appointed 2001 · resigned 2008
- Robert Peter Pixton Director · appointed 1999 · resigned 2001
- Nigel Allen Mason Director · appointed 1999 · resigned 2013
- Kevan Patrick Wildy Director · appointed 1998 · resigned 2012
- Michael Joseph Naughton Director · appointed 1996 · resigned 2005
- John Summers Director · appointed 1996 · resigned 2001
- Raymond Clifford Williams Director · appointed 1996 · resigned 1998
- Peter Charles Edward Bacon Director · resigned 1996
- Percy Lawrence Jefferies Director · resigned 2003
- Mark Bryan Stephenson Director · resigned 1996
- Lee Dale East Director · resigned 1996
- David Gordon James Burch Director · resigned 2014
- Valerie Patterson Director · resigned 1999
- Barbara Doreen Brettell Director · resigned 2001
- Graham William Cooper Secretary · resigned 2005
- John Owen Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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