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Company

Arriva Passenger Services Pension Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arriva Passenger Services Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Simon William Bunday 2021-2022 Director View profile
  2. Mark Robson Arthur 2020-2022 Director View profile
  3. Emily Bainbridge 2020-2022 Director View profile
  4. Mark Stephen Owen 2018-2021 Director View profile
  5. Duncan Hunter 2018-2021 Director View profile
  6. Michael Edwin Stewart 2016-2021 Director View profile
  7. Jonathan Toby Harman 2016-2018 Director View profile
  8. Mark Anthony Harper 2016-2020 Director View profile
  9. Deborah Ann Forrester 2016-2020 Director View profile
  10. Richard Anthony Bowler 2015-2016 Director View profile
  11. Rebecca Elizabeth Little 2015-2021 Director View profile
  12. Rachel Helen Baldwin 2014-2016 Director View profile
  13. Marjorie Haynes 2012-2016 Director View profile
  14. Simon Peter Mills 2012-2018 Director View profile
  15. Richard Piers Sainthill Burgess 2012-2015 Director View profile
  16. Ian Boyd Gemmell 2011-2012 Director View profile
  17. Kenneth Mcintyre Carlaw 2011-2019 Director View profile
  18. Simon John Rosenthal 2011-2022 Director View profile
  19. David Cocker 2010-2012 Director View profile
  20. Thomas Paul Neil 2009-2011 Director View profile
  21. Simon Chapman 2008-2014 Director View profile
  22. Stephen Leslie Noble 2008-2022 Director View profile
  23. David Cowan Baillie 2006-2009 Director View profile
  24. Alan Birch 2006-2011 Director View profile
  25. Matthew John Evans 2005-2008 Director View profile
  26. Alan George Bias 2004-2008 Director View profile
  27. Robert Edward Mays 2003-2006 Director View profile
  28. John Morrow 2003-2005 Director View profile
  29. Beverley Elizabeth Lawson 2001-2010 Director View profile
  30. Anthony Thomas Granger 1997-2008 Director View profile
  31. Graham Turner 1997-2001 Director View profile
  32. David Paul Turner 1996-2012 Director View profile
  33. Stephen Philip Lonsdale 1996-1997 Director View profile
  34. David Robert Martin 1996-1997 Director View profile
  35. Stephen Bayfield 1996-1997 Director View profile
  36. Joseph Brennan 1995-1997 Director View profile
  37. Michael Gerard Doyle 1995-2003 Director View profile
  38. Peter John Williams 1995-2011 Director View profile
  39. Nigel Terence Cross 1992-2014 Director View profile
  40. Derek Graham Westall 1992-1997 Director View profile
  41. Richard Charles Bowler 1992-1995 Director View profile
  42. Steven John Salmon 1992-1997 Director View profile
  43. Dawson Thomas Williams 1992-1993 Director View profile
  44. Honourable Richard Morgan Oliver Stanley 1994 Director View profile
  45. Christopher Graham Hilditch 1992 Director View profile
  46. Adam Francis Mills 1992 Director View profile
  47. Lorna Edwards 2013-2020 Secretary View profile
  48. Elizabeth Anne Davies 2005-2013 Secretary View profile
  49. British BUS (Company Secretaries) Limited 1995-1996 Corporate-secretary View profile
  50. Michael Adrian Jones 1995-1997 Secretary View profile
  51. Gordon George Watt 1992-1996 Secretary View profile
  52. Stanley Lawrence Mc Ardle 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1990

Ownership

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.

Group

  1. Arriva Passenger Services Pension Trustees Limited is controlled by Arriva UK BUS Investments Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arriva UK BUS Investments Limited is controlled by Arriva Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Arriva Limited is controlled by Arriva International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  4. Arriva International Group Limited is controlled by Arriva Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  5. Arriva Holdco Limited is controlled by Arriva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  6. Arriva Midco Limited is controlled by Arriva International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Arriva International Holdings Limited.

97 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 3Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02557729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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