Arriva London North Limited
Company 02328559 Active
Connected board network
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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.
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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
- Alexander Jones Director · appointed 2017
- Sumeer Rawal Director · appointed 2022
- Philip David Gerhardt Director · appointed 2026
4.3y median 4y
average tenure
8.8y
longest tenure
Directors past 6 years
- Alexander Jones Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Alexander Jones Director · appointed 2017
- Sumeer Rawal Director · appointed 2022
- Philip David Gerhardt Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas Charles Bland Director · appointed 2024 · resigned 2026
- Mark John Griffin Director · appointed 2024 · resigned 2026
- Jason Mathew Perkin Director · appointed 2022 · resigned 2026
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 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 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.
Related organisations
- Arriva London South Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02328559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1988 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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.
- Arriva UK BUS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arriva London Pension Scheme Trustee Limited
appoints directors · notified 2019-10-29
Officers (43)
- Philip David Gerhardt Director · appointed 2026
- Sumeer Rawal Director · appointed 2022
- Alexander Jones Director · appointed 2017
Show 40 former officers
- Mark John Griffin Director · appointed 2024 · resigned 2026
- Nicholas Charles Bland Director · appointed 2024 · resigned 2026
- Graham Christopher Davies Director · appointed 2022 · resigned 2024
- Jason Mathew Perkin Director · appointed 2022 · resigned 2026
- Duncan Hunter Director · appointed 2020 · resigned 2021
- Emily Kate Minns Director · appointed 2018 · resigned 2020
- Stephen William Bond Director · appointed 2018 · resigned 2022
- Harmeet Singh Notay Director · appointed 2018 · resigned 2020
- Amarjit Kang Director · appointed 2017 · resigned 2017
- Pierre Andrew Jonathan Stephen Ayers Director · appointed 2017 · resigned 2018
- Paul Stephen Adcock Director · appointed 2016 · resigned 2017
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Ian Anthony Warr Director · appointed 2013 · resigned 2016
- Ravinder Singh Saund Director · appointed 2012 · resigned 2014
- Antony Peter Ward Director · appointed 2010 · resigned 2013
- Robert Scowen Director · appointed 2010 · resigned 2021
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- David Graham Johnstone Director · appointed 2004 · resigned 2005
- Jeffrey Edward Quantrell Director · appointed 2002 · resigned 2015
- Anthony Depledge Director · appointed 2002 · resigned 2013
- Peter John Batty Director · appointed 2002 · resigned 2021
- Ian Richard Tarran Director · appointed 2001 · resigned 2018
- Richard Anthony Bowler Director · appointed 2000 · resigned 2015
- Alan James Sewell Director · appointed 1999 · resigned 2010
- Robert John Davies Director · appointed 1998 · resigned 2002
- John Alfred Ray Director · appointed 1998 · resigned 2002
- John Denis Pycroft Director · appointed 1996 · resigned 2002
- Terrance Neil Pykett Director · appointed 1994 · resigned 1997
- Stephen Philip Lonsdale Director · appointed 1994 · resigned 2002
- Gordon William Hodgson Director · appointed 1994 · resigned 1998
- David Paul Turner Director · appointed 1994 · resigned 2005
- Derek Stephen Watson Director · appointed 1994 · resigned 1994
- Andrew John Whitley Director · appointed 1994 · resigned 1994
- Edward Vine Bennett Director · appointed 1993 · resigned 1994
- Robert William Newson Secretary · resigned 1998
- Stephen John Clayton Director · resigned 2002
- Mark David James Yexley Director · resigned 2015
- John Ernest Ingleton Director · resigned 1993
- Clive Hodson Director · resigned 1994
- Edward Arthur Tweedy Milburn Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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