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Company

Firstbus Investments Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Duncan Mclellan Collie 2016-2022 Director View profile
  2. Matthew Gregory 2015-2019 Director View profile
  3. Christopher Surch 2012-2015 Director View profile
  4. Timothy Terrence O'Toole 2010-2018 Director View profile
  5. Jeffrey Carr 2009-2011 Director View profile
  6. Nicholas Keith Chevis 2006-2021 Director View profile
  7. Dean Kendal Finch 2004-2009 Director View profile
  8. Stephen John Fenwick Taylor 2001-2001 Director View profile
  9. Isabel Anne Adamson 2001-2001 Director View profile
  10. Lanaghan, Iain Malcolm, Mr. 2001-2004 Director View profile
  11. Martin Ian Salisbury 2001-2001 Director View profile
  12. Stephen James Hebborn 1999-2002 Director View profile
  13. Brenda Louise Ruppel 1998-2016 Director View profile
  14. Sir Moir Lockhead 1998-2010 Director View profile
  15. Richard David Wright 1998-2002 Director View profile
  16. Graeme George Turnbull Varley 1997-1997 Director View profile
  17. John Anthony Osbaldiston 1997-1997 Director View profile
  18. Trevor Smallwood 1999 Director View profile
  19. Silvana Nerina Glibota Vigo 2019-2020 Secretary View profile
  20. Michael Hampson 2016-2019 Secretary View profile
  21. Robert John Welch 2014-2016 Secretary View profile
  22. Paul Michael Lewis 2011-2014 Secretary View profile
  23. Sidney Barrie 2005-2011 Secretary View profile
  24. David John Ward 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1987

Ownership

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

Group

  1. Firstbus Investments 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

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

9.2y median 9.2y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 20Business services 6Finance 6Transport 6Construction 1

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
02205797
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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