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PSV Claims Bureau Limited

PSV Claims Bureau Limited is an active UK company (number 02280592), incorporated 1988, with 2 current directors, Bruce Maxwell Dingwall and Malcolm Marwick. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PSV Claims Bureau Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Gary James Nolan 2013-2017 Director View profile
  2. Samuel Derek Greer 2010-2019 Director View profile
  3. Robert Gervase Andrew 2009-2019 Director View profile
  4. Robert Montgomery 2009-2017 Director View profile
  5. Colin Brown 2003-2019 Director View profile
  6. Martin Andrew Griffiths 2002-2007 Director View profile
  7. Leslie Brian Warneford 2001-2013 Director View profile
  8. Cyril Francis Johnson 2001-2002 Director View profile
  9. Keith Robertson Cochrane 1998-2002 Director View profile
  10. Luis Miguel Higgins 1995-2002 Director View profile
  11. Craig Mcneil 1994-1995 Director View profile
  12. Brian Souter 1996 Director View profile
  13. Ann Heron Gloag 2001 Director View profile
  14. John William Sutherland 1993 Director View profile
  15. Michael John Vaux 2009-2024 Secretary View profile
  16. Alan Leonard Whitnall 1998-2009 Secretary View profile
  17. Alison Jane Brown 1996-1998 Secretary View profile
  18. Xavier Bosco Da Gama 1993-1996 Secretary View profile
  19. Michael Richard Chambers 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1988

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.

Group

  1. PSV Claims Bureau Limited is controlled by Stagecoach BUS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stagecoach BUS Holdings Limited is controlled by Scusi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scusi Limited is controlled by Scoto Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Scoto Limited is controlled by Stagecoach Transport Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Stagecoach Transport Holdings Limited is controlled by Stagecoach Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Stagecoach Group Limited is controlled by Inframobility UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 · source: Companies House PSC register
  7. Inframobility UK Bidco Limited is controlled by Inframobility UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 · source: Companies House PSC register
  8. Inframobility UK Midco Limited is controlled by Inframobility UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register
  9. Inframobility UK Holdco Limited is controlled by Inframobility UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 · source: Companies House PSC register

Ultimately controlled by Inframobility UK Topco Limited.

107 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

11.7y median 11.7y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Transport 33Professional services 7Finance 5Dormant 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02280592
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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