Bournemouth Transport Limited
Company 02004964 Liquidation
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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
8.2y median 7.9y
average tenure
10.1y
longest tenure
4
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 1Professional services 1Retail and trade 1Tech and media 1Transport 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Transport Information Finance Limited 1 shared director
- National Public Transport Information Limited 1 shared director
- Weymouth Area Development Trust CIC 1 shared director
- H Watts Family & CO Limited 1 shared director
- Noel Smith Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02004964 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/03/1986 |
| Address | C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership - persons with significant control (2)
- Yellow Buses Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ratp Dev Uk Ltd ceased
ownership of shares 75-100%
Officers (50)
- Smith, Noel Edmund Torrance Director · appointed 2019
- Newport, Simon Nicholas Director · appointed 2019
- Squire, David Julian Secretary · appointed 2017
- Squire, David Julian Director · appointed 2017
- Pannell, Philip Director · appointed 2016
- Keenan, John Joseph Former Director · appointed 2019 · resigned 2019
- Carniel, Cyril Herve Former Director · appointed 2018 · resigned 2019
- Slavin, Ann Marie Pauline Former Director · appointed 2017 · resigned 2019
- Wren, Paul Former Director · appointed 2016 · resigned 2017
- Goodbourn, Howard Charles Former Director · appointed 2016 · resigned 2019
- Jackson, Timothy David Wyse Former Director · appointed 2014 · resigned 2018
- Cotton, William Patrick Former Director · appointed 2014 · resigned 2017
- Casling, Richard Charles Former Director · appointed 2013 · resigned 2017
- Thompson, John Raymond Former Director · appointed 2010 · resigned 2011
- Matthews, David Paul Former Director · appointed 2009 · resigned 2012
- Brogden, Peter Ian Former Director · appointed 2007 · resigned 2011
- Beesley, John William Former Director · appointed 2007 · resigned 2014
- Stevens, Nigel William Haines Former Director · appointed 2006 · resigned 2011
- Smith, Andrew Timothy Former Secretary · appointed 2006 · resigned 2017
- Fudge, Adrian Gordon Former Director · appointed 2006 · resigned 2007
- Perin, Francois Xavier Former Director · appointed 2005 · resigned 2006
- Fuller, Karen Rose Former Director · appointed 2005 · resigned 2012
- Belfield, Kevin John Former Director · appointed 2005 · resigned 2006
- Gillespie, Peter Colin Former Director · appointed 2005 · resigned 2007
- Lott, Derek Alfred Former Director · appointed 2005 · resigned 2014
- Beaumont, Charles Former Director · appointed 2005 · resigned 2008
- Prescott, Benedict Edward James Former Director · appointed 2005 · resigned 2005
- Ashmore, John David Former Director · appointed 2004 · resigned 2005
- Fenn, Leslie Rowland Former Director · appointed 2004 · resigned 2009
- FRY, Leslie Alan Former Director · appointed 2003 · resigned 2004
- Copeland, Robert Former Director · appointed 2003 · resigned 2004
- Emsley, Michael Edward Former Director · appointed 2003 · resigned 2005
- Jaye, James Former Director · appointed 2002 · resigned 2003
- Partridge, Claire Elizabeth Anne Former Director · appointed 2001 · resigned 2006
- Corrie, Gary Christopher Former Director · appointed 2001 · resigned 2013
- Reddy, Marc Christopher Former Director · appointed 2000 · resigned 2001
- Knight, David Charles Former Director · appointed 2000 · resigned 2003
- Clutterbuck, David William Former Director · appointed 1999 · resigned 2003
- Elsworth, Paul Anthony Former Director · appointed 1997 · resigned 2000
- Brandwood, William Former Director · appointed 1996 · resigned 2005
- LEE, Richard George, Councillor Former Director · appointed 1993 · resigned 1996
- Curtis, Jeanne Hilda Former Director · appointed 1991 · resigned 1999
- Davis-Gordon, Neville Cearl, Councillor Former Director · appointed 1991 · resigned 1993
- Grower, Bennett Benjamin Former Director · appointed 1991 · resigned 2005
- Symons, Rex Herbert Moss Former Director · resigned 2005
- Jepson, Christopher John Former Director · resigned 2000
- Davies, Robert Ridley Former Director · resigned 1994
- Charlton, Murray Anthony Former Director · resigned 2002
- Edgley, Roy Edward Former Secretary · resigned 2005
- Reid, Edward Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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