Arriva Midlands Limited
Company 02141078 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
- Ryan Brendan Dunne Director · appointed 2024
- Michael Thomas Burkitt Director · appointed 2024
- Toby Jake France Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ryan Brendan Dunne Director · appointed 2024
- Michael Thomas Burkitt Director · appointed 2024
- Toby Jake France Director · appointed 2025
Left in the last 12 months
- Gerald Edward O'Leary Director · appointed 2024 · resigned 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.
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
- Arriva Midlands North Limited 3 shared directors
- Arriva the Shires Limited 3 shared directors
- Centrebus Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02141078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1987 |
| 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)
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.
- Arriva UK BUS Holdings Limited
75-100% voting · notified 2016-04-06
Officers (54)
- Toby Jake France Director · appointed 2025
- Ryan Brendan Dunne Director · appointed 2024
- Michael Thomas Burkitt Director · appointed 2024
Show 51 former officers
- Gerald Edward O'Leary Director · appointed 2024 · resigned 2025
- Gary John Smith Director · appointed 2023 · resigned 2023
- Philip Cummins Director · appointed 2022 · resigned 2024
- Andrew Godley 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 2019
- Cora Woodhouse Director · appointed 2017 · resigned 2019
- Mark Andrew Thornley Director · appointed 2017 · resigned 2018
- Kevin Liam O'Leary Director · appointed 2017 · resigned 2022
- Jason Mathew Perkin Director · appointed 2016 · resigned 2024
- David Matthews Director · appointed 2016 · resigned 2016
- Mark Antony Bowd Director · appointed 2016 · resigned 2021
- Jonathan Woodward Eardley Director · appointed 2015 · resigned 2017
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Robert James Cheveaux Director · appointed 2013 · resigned 2018
- Simon William Mathieson Director · appointed 2013 · resigned 2023
- Alexander Donald Perry Director · appointed 2012 · resigned 2015
- Mark David James Yexley Director · appointed 2010 · resigned 2015
- Peter Thomas Telford Director · appointed 2009 · resigned 2010
- Christian Hopkins Director · appointed 2009 · resigned 2010
- Alfred Lloyd Director · appointed 2007 · resigned 2013
- Robert Andrew Hind Director · appointed 2007 · resigned 2012
- Matthew John Evans Director · appointed 2005 · resigned 2014
- Catherine Lois Mason Director · appointed 2005 · resigned 2007
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- David Graham Johnstone Director · appointed 2004 · resigned 2005
- Stuart Gordon Mcintosh Director · appointed 2001 · resigned 2007
- Kenneth Barry Clarke Director · appointed 2001 · resigned 2002
- John Charles Barlow Director · appointed 1999 · resigned 2015
- Richard Charles Dyball Director · appointed 1999 · resigned 2006
- Robert John Davies Director · appointed 1998 · resigned 2002
- John Alfred Ray Director · appointed 1998 · resigned 2002
- Stephen John Clayton Director · appointed 1998 · resigned 2002
- Brian Barraclough Director · appointed 1997 · resigned 1999
- 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
- Barry James Baxter Director · appointed 1994 · resigned 1995
- Richard Charles Bowler Director · appointed 1994 · resigned 1995
- Richard Anthony Bowler Director · appointed 1992 · resigned 2016
- David Robert Martin Director · resigned 2002
- Trevor Petty Director · resigned 1995
- Stanley, Richard Morgan Oliver, the Honourable Director · resigned 1994
- Adam Francis Mills Director · resigned 1993
- Peter Harvey Secretary · resigned 2002
- Gordon George Watt Director · resigned 1996
- Peter Raymond Mcenhill Director · resigned 1993
- Dawson Thomas Williams Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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