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Who leads it
Previous officers 23
- Andrew Simon Jarvis 2022-2025 View profile
- Simon Ian Goff 2022-2022 View profile
- Colin Brown 2021-2025 View profile
- Christopher Paul Jones 2011-2015 View profile
- Margaret Amelia Anne Price 2011-2013 View profile
- Christine Bainbridge 2010-2017 View profile
- Paul James Davies 2010-2011 View profile
- Justin Wyn Davies 2010-2018 View profile
- Simon Paul Marsh 2010-2010 View profile
- Philip Pannell 2008-2010 View profile
- Stephen Keith Grigg 2008-2010 View profile
- Simon Nicholas Newport 2008-2011 View profile
- Marc Christopher Reddy 2008-2022 View profile
- David William Rabey 2008 View profile
- Kenneth Charles Branchett 1997 View profile
- John Roy Coote 1996 View profile
- Silvana Nerina Glibota Vigo 2019-2020 View profile
- Michael Hampson 2016-2019 View profile
- Robert John Welch 2014-2016 View profile
- Paul Michael Lewis 2011-2014 View profile
- Sidney Barrie 2010-2011 View profile
- Christopher William Hayter 2008-2010 View profile
- Geoffrey Rumbles 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1987
Ownership
Owned by (2) 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.
- GRT BUS Group Limited
significant influence · notified 2025-03-25 - First South West Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Truronian Limited
is controlled by GRT BUS Group Limited
Evidence
active significant influence · notified 2025-03-25 · source: Companies House PSC register - GRT BUS Group 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
- First Glasgow (NO.2) Limited
- First Ashton Limited
- First Student UK Limited
- The First South & Wales Pension Scheme Trustee Limited
- SC091921
- First Rail London Limited
- The First UK BUS Pension Scheme Trustee Limited
- FGI Canada Holdings Limited
- Hull Trains Company Limited
- Reiver Ventures Limited
- First Greater Western Limited
- First Transpennine Express Limited
- Evolutionary Rail Limited
- First South Yorkshire Limited
- Firstbus Investments Limited
- 15796336
- Anderson Travel Limited
- Firstgroup Holdings Limited
- West Yorkshire Ticketing Company Limited
- Southampton City Transport Company Limited
- First Trenitalia West Coast Rail Limited
- Firstbus Group Limited
- Western National Holdings Limited
- Reynard Buses Limited
- London Mini Coaches Limited
- Mistral Data Limited
- Anderson Tours Holdings Limited
- First West Yorkshire Limited
- First Pioneer BUS Limited
- GRT BUS Group Limited
- Ecoc (Holdings) Limited
- FG Properties Limited
- 06764007
- Transportation Claims Limited
- Anderson Tours Limited
- Kirkpatrick of Deeside Limited
- SMT Omnibuses Limited
- SC186520
- Traveline Scotland Limited
- Kelvin Central Buses Limited
- First Rail Procurement Limited
- 10557872
- First North West (Schools) Limited
- London Mini Coaches Holding Limited
- The NEW Great Eastern Railway Company Limited
- Mainline Partnership Limited
- Firstgroup Canadian Finance Limited
- First Centrewest Buses Limited
- Streamline Buses (Bath) Limited
- First International NO.1 Limited
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.
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.
2 directors on the board
- William Alexander Forbes Director · appointed 2025
- James Thomas Bowen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- William Alexander Forbes Director · appointed 2025
- James Thomas Bowen Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02140599
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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