Firstgroup Holdings Limited
Company 02029363 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.
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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.
3 directors on the board
- Ryan Dirk Mangold Director · appointed 2019
- James Thomas Bowen Director · appointed 2021
- David James Foote Director · appointed 2022
5.5y median 5.4y
average tenure
7.1y
longest tenure
Directors past 6 years
- Ryan Dirk Mangold Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ryan Dirk Mangold Director · appointed 2019
- James Thomas Bowen Director · appointed 2021
- David James Foote Director · appointed 2022
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.
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
- FG Properties Limited 2 shared directors
Connected through a shared director
- First Student UK Limited 1 shared director
- Truronian Limited 1 shared director
- Firstbus Investments Limited 1 shared director
- First Capital East Limited 1 shared director
- Scott's Hospitality Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02029363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1986 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC186520
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Firstgroup Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Firstgroup Scottish Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Butler Woodhouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstbus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Rail Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southampton City Transport Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Merging Pension Schemes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Centrewest Buses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The First South & Wales Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The First UK BUS Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Western National Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Badgerline Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gurna Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FG Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wessex of Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First BUS Pension GP Limited
75-100% shares, 75-100% voting · notified 2021-12-10 - Firstgroup Pension GP Limited
75-100% shares, 75-100% voting · notified 2021-12-10 - Rider Holdings Limited ceased 2025-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- David James Foote Director · appointed 2022
- James Thomas Bowen Director · appointed 2021
- Ryan Dirk Mangold Director · appointed 2019
Show 33 former officers
- David Andrew Isenegger Director · appointed 2020 · resigned 2022
- Keith Michael Hubber Director · appointed 2019 · resigned 2021
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Matthew Gregory Director · appointed 2015 · resigned 2019
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Christopher Surch Director · appointed 2012 · resigned 2015
- Duncan Mclellan Collie Director · appointed 2012 · resigned 2022
- Nicholas Keith Chevis Director · appointed 2011 · resigned 2021
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Timothy Terrence O'Toole Director · appointed 2010 · resigned 2018
- Jeffrey Carr Director · appointed 2009 · resigned 2011
- Lucy Nicola Shaw Director · appointed 2006 · resigned 2010
- Sidney Barrie Secretary · appointed 2005 · resigned 2012
- David John Leeder Director · appointed 2004 · resigned 2008
- Dean Kendal Finch Director · appointed 2004 · resigned 2009
- Mitchell, Michael James Ross, Dr Director · appointed 2001 · resigned 2005
- Lanaghan, Iain Malcolm, Mr. Director · appointed 2001 · resigned 2004
- Brenda Louise Ruppel Secretary · appointed 1998 · resigned 2005
- Richard David Wright Secretary · appointed 1998 · resigned 1998
- Robert Alexander Duncan Director · appointed 1996 · resigned 2003
- Lockhead, Moir, Sir Director · appointed 1996 · resigned 2010
- John Anthony Osbaldiston Director · appointed 1995 · resigned 2001
- Andrew Thomas Higginson Director · appointed 1993 · resigned 1995
- Trevor Smallwood Director · resigned 1999
- Cecil William Foreman Director · resigned 1995
- Victor John Woolley Director · resigned 1997
- Mclaughlin, James, Mr. Director · resigned 1995
- Graeme George Turnbull Varley Director · resigned 1998
- Philip Kendrick Williams Director · resigned 1995
- David John Ward Secretary · resigned 1998
- Robert David Faull Director · resigned 1993
- Keith Norman Ahlers Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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