National Express Holdings Limited
Company 02156473 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.
2
directors on the board
1.4y median 1.4y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 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.
Professional services 18Dormant 8Business services 6Transport 3
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.
- National Express Trains Limited 2 shared directors
- NE NO. 3 Limited 2 shared directors
- Central Trains Limited 2 shared directors
- National Express Transport Holdings Limited 2 shared directors
- National Express Group Holdings Limited 2 shared directors
- London Eastern Railway Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02156473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1987 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- National Express Intermediate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Gillian Saunderson Secretary · appointed 2026
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2024
Show 33 former officers
- Jose Ignacio Garat Perez Director · appointed 2024 · resigned 2025
- Neil Tom Mcewan Director · appointed 2024 · resigned 2024
- Helen Gaye Cowing Director · appointed 2024 · resigned 2024
- James Robert Stamp Director · appointed 2022 · resigned 2024
- Simon Callander Director · appointed 2022 · resigned 2026
- Adam David Phillips Director · appointed 2020 · resigned 2023
- Jennifer Naomi Myram Secretary · appointed 2020 · resigned 2022
- Julie Woollard Secretary · appointed 2019 · resigned 2020
- Michael Arnaouti Secretary · appointed 2017 · resigned 2019
- Christopher Mark Davies Director · appointed 2017 · resigned 2022
- Peter Edward Shepherd Director · appointed 2016 · resigned 2020
- Sandra Elizabeth Margaret Forbes Director · appointed 2014 · resigned 2016
- Dianne Robinson Secretary · appointed 2012 · resigned 2017
- Michael David Hampson Director · appointed 2012 · resigned 2014
- Matthew Edward Ashley Director · appointed 2010 · resigned 2017
- Barbara Lees Secretary · appointed 2008 · resigned 2012
- Steven Richard Bowker Director · appointed 2006 · resigned 2009
- Adam Christopher Walker Director · appointed 2003 · resigned 2008
- Anthony Joseph Mcdonald Director · appointed 2003 · resigned 2012
- Raymond O'Toole Director · appointed 2002 · resigned 2010
- William Peter Rollason Director · appointed 1999 · resigned 2002
- Colin North Armstrong Director · appointed 1998 · resigned 1999
- Colin Charles Child Director · appointed 1998 · resigned 1999
- Philip Michael White Director · appointed 1997 · resigned 2006
- Ernest Patterson Director · appointed 1996 · resigned 1997
- Jenny Casson Secretary · appointed 1996 · resigned 2008
- Alan Howard Mitchell Kelsey Director · appointed 1996 · resigned 1998
- Marion Louise Houssemayne Du Boulay Director · appointed 1996 · resigned 1998
- Adam Francis Mills Director · resigned 1996
- Timothy Mocroft Director · resigned 1992
- Christopher Hart Secretary · resigned 1996
- Peter Raymond Mcenhill Director · resigned 1996
- John Hamilton Dodd Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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