Arriva Durham County Limited
Company 02404350 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.
2 directors on the board
- John Charles Rochford Director · appointed 2024
- Colin Barnes Director · appointed 2025
1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Charles Rochford Director · appointed 2024
- Colin Barnes Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ben William Scott Director · appointed 2022 · resigned 2025
- Nicholas John Bradley Director · appointed 2023 · resigned 2025
- Kimberley Jayne Cain Director · appointed 2021 · resigned 2025
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 2
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 Northumbria Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02404350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1989 |
| 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% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Tyneside Smartzone Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Sunderland Smartzone Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Newcastle Smartzone Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tees Valley Smartzone Limited
25-50% shares, 25-50% voting · notified 2018-04-20 - Durham City Smartzone Limited
25-50% shares, 25-50% voting · notified 2018-04-20
Officers (52)
- Colin Barnes Director · appointed 2025
- John Charles Rochford Director · appointed 2024
Show 50 former officers
- Nicholas John Bradley Director · appointed 2023 · resigned 2025
- Howard Edge Farrall Director · appointed 2022 · resigned 2023
- Ben William Scott Director · appointed 2022 · resigned 2025
- Kimberley Jayne Cain Director · appointed 2021 · resigned 2025
- Philip Cummins Director · appointed 2020 · resigned 2022
- Richard James Hoare Director · appointed 2020 · resigned 2021
- Mark Andrew Thornley Director · appointed 2020 · resigned 2020
- John Ian Thompson Director · appointed 2020 · resigned 2023
- Alison Ashcroft Director · appointed 2019 · resigned 2020
- Philip Martin Stone Director · appointed 2019 · resigned 2021
- Tina Colleen Edwards Director · appointed 2019 · resigned 2021
- Gavin Peace Director · appointed 2019 · resigned 2022
- Thomas Robert Large Director · appointed 2017 · resigned 2018
- Richard Johnson Director · appointed 2017 · resigned 2018
- Nicholas Robert Knox Director · appointed 2017 · resigned 2020
- Lisa Marie Davies Director · appointed 2017 · resigned 2018
- Steven William Rowell Director · appointed 2017 · resigned 2017
- Russell John Hargrave Director · appointed 2016 · resigned 2017
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- David Cocker Director · appointed 2012 · resigned 2020
- Nigel Paul Featham Director · appointed 2011 · resigned 2019
- Jonathan Paul May Director · appointed 2007 · resigned 2011
- Jonathan Esner Secretary · appointed 2007 · resigned 2008
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- David Graham Johnstone Director · appointed 2004 · resigned 2005
- John Greaves Director · appointed 2002 · resigned 2014
- Stephen Leslie Noble Director · appointed 2002 · resigned 2007
- Richard Anthony Bowler Director · appointed 2000 · resigned 2015
- John Alfred Ray Director · appointed 1998 · resigned 2002
- David Robert Martin Director · appointed 1998 · resigned 2002
- Stephen John Clayton Director · appointed 1998 · resigned 2002
- Jeffrey Counsell Director · appointed 1997 · resigned 1999
- David Paul Turner Director · appointed 1996 · resigned 2005
- Stephen Philip Lonsdale Director · appointed 1996 · resigned 2002
- Gordon William Hodgson Director · appointed 1996 · resigned 1998
- David John Leeder Director · appointed 1996 · resigned 1996
- Andrew Edward Woolner Director · appointed 1995 · resigned 1996
- Brian John Kerslake Director · appointed 1994 · resigned 1995
- Philip Michael White Director · appointed 1994 · resigned 1996
- Lewis Richards Secretary · appointed 1994 · resigned 1996
- Stephen Burd Director · appointed 1994 · resigned 2001
- Robin Francis Knight Director · appointed 1994 · resigned 1994
- Kenneth James Watson Director · appointed 1992 · resigned 1998
- David Martin Grace Director · appointed 1992 · resigned 1994
- Stanley Spinks Director · resigned 1995
- Robert Ian Laucht Secretary · resigned 1992
- Michael Scott Widmer Director · resigned 1999
- Andrew William Gordon Guest Director · resigned 1992
- Kenneth Hodgson Director · resigned 1994
- Michael John Hunter Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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