Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Firstgroup Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Firstgroup Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. David Andrew Isenegger 2020-2022 Director View profile
  2. Keith Michael Hubber 2019-2021 Director View profile
  3. Matthew Gregory 2015-2019 Director View profile
  4. Christopher Surch 2012-2015 Director View profile
  5. Duncan Mclellan Collie 2012-2022 Director View profile
  6. Nicholas Keith Chevis 2011-2021 Director View profile
  7. Timothy Terrence O'Toole 2010-2018 Director View profile
  8. Jeffrey Carr 2009-2011 Director View profile
  9. Lucy Nicola Shaw 2006-2010 Director View profile
  10. David John Leeder 2004-2008 Director View profile
  11. Dean Kendal Finch 2004-2009 Director View profile
  12. Dr Michael James Ross Mitchell 2001-2005 Director View profile
  13. Iain Malcolm Lanaghan 2001-2004 Director View profile
  14. Robert Alexander Duncan 1996-2003 Director View profile
  15. Sir Moir Lockhead 1996-2010 Director View profile
  16. John Anthony Osbaldiston 1995-2001 Director View profile
  17. Andrew Thomas Higginson 1993-1995 Director View profile
  18. Trevor Smallwood 1999 Director View profile
  19. Cecil William Foreman 1995 Director View profile
  20. Victor John Woolley 1997 Director View profile
  21. James Mclaughlin 1995 Director View profile
  22. Graeme George Turnbull Varley 1998 Director View profile
  23. Philip Kendrick Williams 1995 Director View profile
  24. Robert David Faull 1993 Director View profile
  25. Keith Norman Ahlers 1996 Director View profile
  26. Silvana Nerina Glibota Vigo 2019-2020 Secretary View profile
  27. Michael Hampson 2016-2019 Secretary View profile
  28. Robert John Welch 2014-2016 Secretary View profile
  29. Paul Michael Lewis 2011-2014 Secretary View profile
  30. Sidney Barrie 2005-2012 Secretary View profile
  31. Brenda Louise Ruppel 1998-2005 Secretary View profile
  32. Richard David Wright 1998-1998 Secretary View profile
  33. David John Ward 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
18/06/1986
Registered office
London

Ownership

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.

  • Firstgroup PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Firstgroup Holdings Limited is controlled by Firstgroup PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Firstgroup PLC.

127 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £609,688 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £566,133 (2 grants)
  • Department for Science, Innovation and Technology · £43,555

Most recent

  • Department for Business, Energy and Industrial Strategy £135,0832022-04-01
  • Department for Business, Energy and Industrial Strategy £431,0502018-04-01
  • Department for Science, Innovation and Technology £43,5552018-01-23

Contracts awarded

1 contract · £7,600,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Unknown supplier · £7,600,000

Most recent

Board analysis

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.

3 directors on the board

5.5y median 5.4y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 11Finance 4Transport 4Business services 3Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02029363
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data