PSV Claims Bureau Limited
Company 02280592 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Malcolm Marwick Director · appointed 2010
- Bruce Maxwell Dingwall Director · appointed 2019
Directors past 6 years
- Malcolm Marwick Director · appointed 2010
- Bruce Maxwell Dingwall Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Malcolm Marwick Director · appointed 2010
Portfolio (1)
- Bruce Maxwell Dingwall Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Stagecoach (North West) Limited 1 shared director
- Western Buses Limited 1 shared director
- East Kent Road CAR Company,Limited 1 shared director
- The Former Ribble Motor Services Limited 1 shared director
- Lincolnshire Road CAR Company Limited 1 shared director
- Midland RED (South) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02280592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1988 |
| Address | ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, SK1 3SW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
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.
- Stagecoach BUS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Sarah Jane Bradley Secretary · appointed 2024
- Bruce Maxwell Dingwall Director · appointed 2019
- Malcolm Marwick Director · appointed 2010
Show 19 former officers
- Gary James Nolan Director · appointed 2013 · resigned 2017
- Samuel Derek Greer Director · appointed 2010 · resigned 2019
- Robert Gervase Andrew Director · appointed 2009 · resigned 2019
- Michael John Vaux Secretary · appointed 2009 · resigned 2024
- Robert Montgomery Director · appointed 2009 · resigned 2017
- Colin Brown Director · appointed 2003 · resigned 2019
- Martin Andrew Griffiths Director · appointed 2002 · resigned 2007
- Leslie Brian Warneford Director · appointed 2001 · resigned 2013
- Cyril Francis Johnson Director · appointed 2001 · resigned 2002
- Alan Leonard Whitnall Secretary · appointed 1998 · resigned 2009
- Keith Robertson Cochrane Director · appointed 1998 · resigned 2002
- Alison Jane Brown Secretary · appointed 1996 · resigned 1998
- Luis Miguel Higgins Director · appointed 1995 · resigned 2002
- Craig Mcneil Director · appointed 1994 · resigned 1995
- Xavier Bosco Da Gama Secretary · appointed 1993 · resigned 1996
- Brian Souter Director · resigned 1996
- Ann Heron Gloag Director · resigned 2001
- John William Sutherland Director · resigned 1993
- Michael Richard Chambers Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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