First Hampshire & Dorset Limited
Company 01999120 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
- Douglas Bryan Claringbold Director · appointed 2026
- Colin Brown Director · appointed 2021
2.3y 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
- Douglas Bryan Claringbold Director · appointed 2026
- Colin Brown Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Simon Ian Goff Director · appointed 2022 · resigned 2026
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 5Property 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 West of England Limited 3 shared directors
- First South West Limited 3 shared directors
- First Beeline Buses Limited 3 shared directors
- Bath BUS Company Limited 3 shared directors
- First Eastern Counties Buses Limited 2 shared directors
- First Midland RED Buses Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01999120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1986 |
| Address | HOEFORD, GOSPORT ROAD, FAREHAM, HAMPSHIRE, PO16 0ST |
| 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)
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.
- Southampton Citybus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hampshire Books Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Careroute Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (65)
- Douglas Bryan Claringbold Director · appointed 2026
- James Robert Mcinnes Director · appointed 2025
- David John Mark Blizzard Secretary · appointed 2022
- Colin Brown Director · appointed 2021
Show 61 former officers
- Andrew Simon Jarvis Director · appointed 2022 · resigned 2025
- Simon Ian Goff Director · appointed 2022 · resigned 2026
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Joseph Andrew Thompson Director · appointed 2021 · resigned 2022
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Gary Warren Weaver Director · appointed 2019 · resigned 2022
- Dean John Knight Director · appointed 2017 · resigned 2024
- Andrew Peter Corbett Director · appointed 2017 · resigned 2017
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- David Brian Alexander Director · appointed 2016 · resigned 2021
- Kevin John Belfield Director · appointed 2014 · resigned 2015
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Neil James Barker Director · appointed 2014 · resigned 2016
- Justin Wyn Davies Director · appointed 2014 · resigned 2015
- Jeroen Marcel Weimar Director · appointed 2013 · resigned 2014
- James Thomas Bowen Director · appointed 2013 · resigned 2016
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Christopher Paul Jones Director · appointed 2011 · resigned 2013
- Margaret Amelia Anne Price Director · appointed 2011 · resigned 2013
- Simon Nicholas Newport Director · appointed 2010 · resigned 2011
- Paul James Davies Director · appointed 2010 · resigned 2011
- David Mcvie Director · appointed 2010 · resigned 2017
- Sidney Barrie Secretary · appointed 2010 · resigned 2011
- Maurice Raymond Bulmer Director · appointed 2008 · resigned 2008
- Mark John Turner Director · appointed 2007 · resigned 2009
- Jane Desmond Director · appointed 2006 · resigned 2007
- Michael James Britten Director · appointed 2005 · resigned 2010
- Christine Bainbridge Director · appointed 2005 · resigned 2017
- Robert Ian Stone Director · appointed 2005 · resigned 2005
- David Andrew Kaye Director · appointed 2004 · resigned 2010
- David George Hardwicke Director · appointed 2004 · resigned 2010
- Elaine Karen Holt Director · appointed 2003 · resigned 2004
- Colin John Parker Director · appointed 2002 · resigned 2005
- Piers Darryl St John Marlow Director · appointed 2002 · resigned 2003
- David James Toy Director · appointed 2002 · resigned 2005
- David John Leeder Director · appointed 2001 · resigned 2005
- Ian Robert Stone Secretary · appointed 2001 · resigned 2010
- Marc Christopher Reddy Director · appointed 2001 · resigned 2022
- Andrew Taylor Director · appointed 2001 · resigned 2002
- Stephen John Adams Director · appointed 2000 · resigned 2003
- Hendy, CBE, Peter Gerard, Sir Director · appointed 1999 · resigned 2001
- Richard Michael Soper Director · appointed 1999 · resigned 2010
- Michael Smith Director · appointed 1999 · resigned 2008
- Ian James Mcallister Director · appointed 1998 · resigned 1999
- Jacqueline Martin Secretary · appointed 1998 · resigned 2001
- Leslie Arthur Birchley Director · appointed 1998 · resigned 2002
- Robert William Holland Director · appointed 1997 · resigned 1999
- Robert Alexander Duncan Director · appointed 1997 · resigned 2000
- Phillip Mitchell Director · appointed 1996 · resigned 1997
- Nigel Ian Phillips Secretary · appointed 1995 · resigned 1999
- Arthur John Parsons Director · appointed 1995 · resigned 2002
- Burke, Derek John, Councillor Director · appointed 1992 · resigned 1993
- Margaret Josephine Singerman Director · resigned 1993
- Malcolm Frederick James Wilkins Director · resigned 1993
- Paramjit Singh Bahia Director · resigned 1993
- Julian Charles Price Director · resigned 1992
- Arnold Mark Threapleton Director · resigned 1994
- Michael John Andrews Director · resigned 1993
- Derek Thomas Dalton Johnson Secretary · resigned 1995
- Michael John Rehorn Director · resigned 1995
- Colin Sidney Harrison Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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