Company · Warwick
The Road Operators' Safety Council
Other passenger land transport
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Anne Ruth GrahamDirector · since 2025
- Jane ColeDirector · since 2025
- Stephen PayneDirector · since 2025
- John Alexander BurchDirector · since 2024
- Philip Charles SmithDirector · since 2022
- Christopher Seymour HeapsDirector · since 2012
- Joseph MackieDirector · since 2011
- John Edward Hayes MillerDirector · since 2007
Show all 9 current officers
- James CarneySecretary · since 2026
Previous officers (19)
- James CarneyDirector · 2023–2025
- Michael Godfrey OliverDirector · 2019–2023
- Malcolm Airlie RobsonDirector · 2014–2022
- Darran BrownDirector · 2014–2019
- Patricia Janet HarrisDirector · 2012–2014
- David John MercerDirector · 2011–2017
- Trevor Graham RobertsDirector · 2011–2014
- Anthony John WallaceDirector · 2011–2020
- Gavin Arthur BoothDirector · 2011–2014
- Kathleen Anne TaylorDirector · 2004–2012
- Jonathan Gray BaylissDirector · 2002–2003
- Douglas Jamieson AdieDirector · 2001–2007
- Leslie Alan WardDirector · 2000–2002
- Paul HopwoodDirector · 1997–2000
- Peter John Sidney ShippDirector · 1994–2018
- William Hughes JelpkeDirector · –1997
- Roderick Andrew Pearson McleanDirector · –2001
- Allan Murray EdmondsonSecretary · 2009–2025
- Anthony BeethamSecretary · –2009
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- North & Western Lancashire Chamber of Commerce 1 shared director
- The U.K. BUS Driver of the Year Association LTD 1 shared director
- Radio Seagull UK LTD 1 shared director
- Rscpbr A Limited 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Other passenger land transport
- Incorporated
- 01/11/1989
- Registered office
- Warwick
- Also a registered charity
- The Road Operators Safety Council
Board analysis for researchers
Board 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.
8 directors on the board
- Anne Ruth Graham Director · appointed 2025
- Philip Charles Smith Director · appointed 2022
- John Alexander Burch Director · appointed 2024
- Christopher Seymour Heaps Director · appointed 2012
- Joseph Mackie Director · appointed 2011
- Jane Cole Director · appointed 2025
- John Edward Hayes Miller Director · appointed 2007
- Stephen Payne Director · appointed 2025
Directors past 6 years
- Christopher Seymour Heaps Director · appointed 2012
- Joseph Mackie Director · appointed 2011
- John Edward Hayes Miller Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Philip Charles Smith Director · appointed 2022
- Christopher Seymour Heaps Director · appointed 2012
- John Edward Hayes Miller Director · appointed 2007
- Stephen Payne Director · appointed 2025
Portfolio (4)
- Anne Ruth Graham Director · appointed 2025
- John Alexander Burch Director · appointed 2024
- Joseph Mackie Director · appointed 2011
- Jane Cole Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Carney Director · appointed 2023 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02438534
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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