Merseytravel Limited
Company 02027686 Active
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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.
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.
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.
- Merseyside Passenger Transport Services Limited 2 shared directors
- The Beatles Story Limited 2 shared directors
- Mersey Ferries Limited 2 shared directors
- Liverpool City Region Growth Company Limited 1 shared director
- Urban Transport Group Limited 1 shared director
- LCR Chrysalis Holdings (GP) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02027686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1986 |
| Address | 1 MANN ISLAND, LIVERPOOL, L3 1BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merseytravel
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Richard John Mcguckin Director · appointed 2022
- Kirsty Jane Mclean Director · appointed 2020
- Louise Ann Outram Secretary · appointed 1995
Show 15 former officers
- John Francis Fogarty Director · appointed 2021 · resigned 2022
- Mark James Bousfield Director · appointed 2020 · resigned 2021
- Michael John Noone Director · appointed 2018 · resigned 2019
- Francis Rogers Director · appointed 2012 · resigned 2021
- Elizabeth Dean Director · appointed 2012 · resigned 2024
- Alan George Stilwell Director · appointed 2005 · resigned 2012
- James Robert Barclay Director · appointed 2004 · resigned 2012
- Peter Brian Fisher Director · appointed 1997 · resigned 2003
- Neil Scales Director · appointed 1997 · resigned 2012
- Michael Stewart Geddes Director · appointed 1995 · resigned 1997
- Thomas Andrew Millar Secretary · resigned 1995
- John David Wilkinson Director · resigned 2004
- David Fairbairn Barber Swallow Director · resigned 1997
- Robert Gardiner Donald Director · resigned 1995
- Roy Swainson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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