London United Busways Limited
Company 02328561 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
11.5y median 1.4y
average tenure
31.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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 61Professional services 9Finance 7Business services 5Property 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.
- The Original Tour Limited 3 shared directors
- London Sovereign Limited 3 shared directors
- London Transit Limited 3 shared directors
- First BUS London Limited 3 shared directors
- First West of England Limited 2 shared directors
- First Eastern Counties Buses Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02328561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1988 |
| Address | GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74, CHISWICK HIGH ROAD, LONDON, W4 1SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership - persons with significant control (2)
- First Bus London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ratp Dev Uk Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (73)
- James Robert Mcinnes Director · appointed 2025
- Colin Brown Director · appointed 2025
- William John Cahill Director · appointed 1994
Show 70 former officers
- Cyril Marcel Charles Aubin Director · appointed 2024 · resigned 2025
- Andrew William Parsonson Director · appointed 2023 · resigned 2025
- Nigel John Wood Director · appointed 2023 · resigned 2025
- John Henry Roger Foldes Director · appointed 2023 · resigned 2023
- Joel Jacques Cohen Director · appointed 2022 · resigned 2022
- Joel Jacques Cohen Director · appointed 2022 · resigned 2025
- Mohamed Amine Fellahi Director · appointed 2022 · resigned 2022
- Federico Carlo Francesco Tonetti Director · appointed 2022 · resigned 2024
- Christopher Mark Tong Director · appointed 2022 · resigned 2025
- Geraldine Fabre Secretary · appointed 2021 · resigned 2025
- Frank Peter Fullick Director · appointed 2021 · resigned 2022
- Fiona Guthrie Director · appointed 2021 · resigned 2025
- Andrew James Preston Director · appointed 2021 · resigned 2021
- Anne-France Laclide Director · appointed 2021 · resigned 2022
- Marc Edward Sellis Director · appointed 2020 · resigned 2021
- Nicholas James Forster Brown Director · appointed 2020 · resigned 2021
- Lynn Suzanne West Director · appointed 2020 · resigned 2021
- John Joseph Keenan Director · appointed 2020 · resigned 2023
- Onnis, Jean-Louis, Dr Director · appointed 2020 · resigned 2022
- Dean Butler Director · appointed 2020 · resigned 2021
- Andrew Peter Corbett Director · appointed 2019 · resigned 2022
- Mehdi Takyedine Sinaceur Director · appointed 2019 · resigned 2025
- Pierre-Luc Papin Director · appointed 2019 · resigned 2021
- David Andrew Kaye Director · appointed 2018 · resigned 2019
- Catherine Marie-Jeanne Chardon Director · appointed 2018 · resigned 2022
- Kuldeep Singh Nothey Director · appointed 2018 · resigned 2022
- James Kean Director · appointed 2017 · resigned 2019
- Romain Ferriere Director · appointed 2017 · resigned 2020
- Fiona Jacqueline Taylor Director · appointed 2016 · resigned 2019
- Howard Charles Goodbourn Director · appointed 2016 · resigned 2019
- Christophe Vacheron Director · appointed 2016 · resigned 2017
- Peter William Richardson Director · appointed 2015 · resigned 2019
- Richard David Shillingford Director · appointed 2015 · resigned 2018
- Florence Rodet Director · appointed 2014 · resigned 2019
- Timothy David Wyse Jackson Director · appointed 2014 · resigned 2018
- Richard John Hall Director · appointed 2013 · resigned 2016
- Maurice Raymond Bulmer Director · appointed 2011 · resigned 2018
- Cyril Hervé Carniel Director · appointed 2011 · resigned 2014
- David Paul Matthews Director · appointed 2007 · resigned 2012
- Nigel William Haines Stevens Director · appointed 2006 · resigned 2011
- Paul Wren Director · appointed 2006 · resigned 2007
- Peter Colin Gillespie Director · appointed 2006 · resigned 2007
- Kamaljit Singh Chadha Director · appointed 2006 · resigned 2008
- Karen Rose Fuller Director · appointed 2005 · resigned 2019
- Martyn Robin Miskelly Director · appointed 2004 · resigned 2006
- Richard Charles Casling Secretary · appointed 2003 · resigned 2015
- Leslie Arthur Birchley Director · appointed 2002 · resigned 2015
- Charles Beaumont Director · appointed 2001 · resigned 2011
- Andre Mcgill Director · appointed 2001 · resigned 2011
- William Brooks Director · appointed 2001 · resigned 2004
- Francois Xavier Perin Director · appointed 2001 · resigned 2007
- Michael Nathaniel Sean Willis Director · appointed 2000 · resigned 2003
- Alexander Stephen Thompson Director · appointed 1999 · resigned 1999
- Sam De Beaux Director · appointed 1999 · resigned 2001
- Kim Alexander Wright Secretary · appointed 1997 · resigned 2000
- Alastair Malcolm Cargill Secretary · appointed 1994 · resigned 1997
- Alexander Edward Juniper Director · appointed 1994 · resigned 2002
- Derek Alfred Lott Director · appointed 1994 · resigned 2011
- Roger Malcolm Wiseman Director · appointed 1994 · resigned 2002
- Derek Stephen Watson Director · appointed 1994 · resigned 1994
- Andrew John Whitley Director · appointed 1994 · resigned 1994
- Edward Vine Bennett Director · appointed 1994 · resigned 1994
- Norman Victor Cohen Director · appointed 1993 · resigned 1994
- Rodney Bryan Pangbourne Director · appointed 1993 · resigned 1993
- Stephen Finlay Heron Lawes Secretary · resigned 2001
- John Ernest Ingleton Director · resigned 1993
- Martin Whitley Director · resigned 1997
- Simon John Brown Director · resigned 1994
- David Edwin Humphrey Director · resigned 1999
- Martin Lewis Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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