Arriva the Shires Limited
Company 02116519 Active
Connected board network
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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
1.3y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Transport 9
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.
- Arriva Midlands North Limited 3 shared directors
- Arriva Midlands Limited 3 shared directors
- Centrebus Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02116519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1987 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership - persons with significant control (1)
- Arriva Uk Bus Holdings Limited
voting rights 75-100%
Officers (57)
- Toby Jake France Director · appointed 2025
- Michael Thomas Burkitt Director · appointed 2025
- Ryan Brendan Dunne Director · appointed 2024
Show 54 former officers
- Gerald Edward O'Leary Director · appointed 2025 · resigned 2025
- Leighsen Tomkins Director · appointed 2024 · resigned 2025
- Leon Wayne Hall Director · appointed 2023 · resigned 2025
- Nicholas Charles Bland Director · appointed 2023 · resigned 2024
- Christopher David Burley Director · appointed 2022 · resigned 2025
- Andrew Godley Director · appointed 2020 · resigned 2023
- Simon William Mathieson Director · appointed 2020 · resigned 2023
- Alison Ashcroft Director · appointed 2019 · resigned 2021
- Tina Colleen Edwards Director · appointed 2018 · resigned 2020
- Simon Joseph Finnie Director · appointed 2018 · resigned 2022
- Cora Woodhouse Director · appointed 2017 · resigned 2019
- Mark Andrew Thornley Director · appointed 2017 · resigned 2018
- Kevin Liam O'Leary Director · appointed 2017 · resigned 2023
- Jason Mathew Perkin Director · appointed 2016 · resigned 2024
- Mark Antony Bowd Director · appointed 2016 · resigned 2021
- Robbie Lamerton Director · appointed 2015 · resigned 2016
- Maqbool Hussein Yusuf Alibhai Director · appointed 2014 · resigned 2018
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Nathanael Christopher Mellor Director · appointed 2013 · resigned 2014
- Beverley Elizabeth Lawson Director · appointed 2010 · resigned 2013
- Kevin Paul Hawkins Director · appointed 2010 · resigned 2015
- Mark David James Yexley Director · appointed 2010 · resigned 2015
- Paul Stephen Adcock Director · appointed 2010 · resigned 2016
- Heath Williams Director · appointed 2009 · resigned 2015
- Christian Hopkins Director · appointed 2009 · resigned 2010
- Jenifer Richmond Director · appointed 2008 · resigned 2008
- Keith Martyn Spicer Director · appointed 2006 · resigned 2008
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- David Graham Johnstone Director · appointed 2004 · resigned 2005
- Brian Drury Director · appointed 2002 · resigned 2010
- Richard Anthony Bowler Director · appointed 2000 · resigned 2016
- Brian Barraclough Director · appointed 1999 · resigned 2015
- Robert John Davies Director · appointed 1998 · resigned 2002
- John Alfred Ray Director · appointed 1998 · resigned 2002
- Stephen John Clayton Director · appointed 1998 · resigned 2002
- Nigel Wilfrid Eggleton Director · appointed 1997 · resigned 2001
- Dennis Roy Upton Director · appointed 1997 · resigned 2001
- David Paul Turner Director · appointed 1996 · resigned 2005
- Stephen Philip Lonsdale Director · appointed 1996 · resigned 2002
- Michael Adrian Jones Director · appointed 1996 · resigned 1997
- Stephen Bayfield Director · appointed 1995 · resigned 1997
- British BUS (Company Secretaries) Limited Corporate-secretary · appointed 1995 · resigned 1996
- David Robert Martin Director · appointed 1995 · resigned 1996
- Peter Harvey Director · appointed 1994 · resigned 2002
- Alan William Severn Secretary · appointed 1994 · resigned 2010
- Gordon George Watt Director · appointed 1994 · resigned 1996
- Dawson Thomas Williams Director · appointed 1994 · resigned 1996
- David Michael Abel Director · appointed 1993 · resigned 1994
- Christopher Pitcher Director · appointed 1990 · resigned 1994
- Graham Jackson Cumming Secretary · resigned 1994
- Peter Collins Director · resigned 1993
- John Banks Hargreaves Director · resigned 1994
- John Dyson Kingham Director · resigned 1994
- Richard Charles Dyball Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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