First Potteries Limited
Company 02291753 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
0.6y median 0.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
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 61Professional services 9Business services 5Finance 5Arts and leisure 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Eastern Counties Buses Limited 3 shared directors
- First Midland RED Buses Limited 3 shared directors
- First Essex Buses Limited 3 shared directors
- Leicester Citybus Limited 3 shared directors
- First West of England Limited 2 shared directors
- First South West Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02291753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1988 |
| Address | FIRST LEICESTER, ABBEY LANE, LEICESTER, LE4 0DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership - persons with significant control (2)
- First North West Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Firstbus (South) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (72)
- Simon William Mathieson Director · appointed 2026
- Colin Brown Director · appointed 2026
- James Robert Mcinnes Director · appointed 2025
- David John Mark Blizzard Secretary · appointed 2022
Show 68 former officers
- Gareth John Davies Director · appointed 2025 · resigned 2025
- Gary Philip Hitchmough Director · appointed 2025 · resigned 2026
- Zoe Hands Director · appointed 2023 · resigned 2026
- Michael Nathan Watson Director · appointed 2023 · resigned 2023
- Ian Humphreys Director · appointed 2022 · resigned 2023
- Andrew Simon Jarvis Director · appointed 2021 · resigned 2025
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Kevin John Belfield Director · appointed 2020 · resigned 2022
- Carl John Woolley Director · appointed 2020 · resigned 2022
- Robert James Arthur Hughes Director · appointed 2020 · resigned 2022
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- David Brian Alexander Director · appointed 2016 · resigned 2021
- Simon Chadfield Director · appointed 2016 · resigned 2024
- James Thomas Bowen Director · appointed 2014 · resigned 2016
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Neil James Barker Director · appointed 2014 · resigned 2016
- Stuart Ian Munro Director · appointed 2014 · resigned 2014
- David Julian Squire Director · appointed 2014 · resigned 2015
- Michael Branigan Director · appointed 2014 · resigned 2015
- Patrick Shaw Director · appointed 2014 · resigned 2016
- Nigel Wilfrid Eggleton Director · appointed 2013 · resigned 2022
- Jeroen Marcel Weimar Director · appointed 2013 · resigned 2014
- Karen Doores Director · appointed 2012 · resigned 2013
- Peter Anthony Joseph Mhagrh Director · appointed 2011 · resigned 2013
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Stephen Anthony Wickers Director · appointed 2011 · resigned 2013
- David Leslie Marshall Director · appointed 2010 · resigned 2014
- Steven Zanker Director · appointed 2010 · resigned 2011
- Nigel Barrett Director · appointed 2010 · resigned 2013
- Sidney Barrie Secretary · appointed 2009 · resigned 2011
- Peter Walch Director · appointed 2007 · resigned 2011
- Kenneth Charles Poole Director · appointed 2006 · resigned 2011
- Paul Desantis Director · appointed 2004 · resigned 2010
- Peter James Iddon Director · appointed 2004 · resigned 2006
- James Ian Davies Director · appointed 2004 · resigned 2005
- David Andrew Kaye Director · appointed 2004 · resigned 2010
- Robert Hamilton Director · appointed 2004 · resigned 2006
- Simon Davies Secretary · appointed 2004 · resigned 2009
- Christopher David Blyth Director · appointed 2004 · resigned 2005
- Alfred Thomas Bligh Director · appointed 2004 · resigned 2004
- Colin Stafford Director · appointed 2003 · resigned 2004
- Barry Dennis Pybis Director · appointed 2003 · resigned 2004
- Julie Ann Roy Director · appointed 2003 · resigned 2004
- John Andrew Campbell Director · appointed 2003 · resigned 2003
- David John Leeder Director · appointed 2001 · resigned 2004
- Valerie Brown Secretary · appointed 2001 · resigned 2004
- Guy Alan Houston Secretary · appointed 2000 · resigned 2005
- Russell John Gard Director · appointed 2000 · resigned 2004
- Garry Stuart Raven Director · appointed 1999 · resigned 2003
- Raymond O'Toole Director · appointed 1999 · resigned 1999
- Steven Paul Chapman Director · appointed 1998 · resigned 2003
- Robert Edward Turner Director · appointed 1998 · resigned 2000
- Ian Mackintosh Director · appointed 1998 · resigned 2003
- Mark James Sullivan Secretary · appointed 1997 · resigned 2000
- Robert Alexander Duncan Director · appointed 1997 · resigned 2001
- Mitchell, Michael James Ross, Dr Director · appointed 1997 · resigned 1999
- John Stephen Tanner Director · appointed 1997 · resigned 2004
- John Beatty Secretary · appointed 1996 · resigned 1998
- John Anthony Osbaldiston Director · appointed 1995 · resigned 1996
- Nigel John Barrett Director · appointed 1994 · resigned 1997
- Victor John Woolley Director · appointed 1994 · resigned 1996
- Mclaughlin, James, Mr. Director · appointed 1994 · resigned 1995
- Graeme George Turnbull Varley Director · appointed 1994 · resigned 1997
- John Edward Anthony Marsh Director · resigned 1998
- Michael George Frewer Director · resigned 1998
- Steven Robert Ellis Director · resigned 2000
- Michael Eric Moors Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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