Mobico Group PLC
Company 02590560 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Philip Michael White Director · appointed 2025
- Brian Egan Director · appointed 2025
- Karen Mary Geary Director · appointed 2019
- Nigel David Pocklington Director · appointed 2023
- Francisco Iglesias Campos Director · appointed 2026
- Jorge Cosmen Menendez Castanedo Director · appointed 2005
- Enrique Dupuy De Lome Chavarri Director · appointed 2023
- Carolyn Ann Flowers Director · appointed 2021
- Ana De Pro Gonzalo Director · appointed 2019
Directors past 6 years
- Karen Mary Geary Director · appointed 2019
- Jorge Cosmen Menendez Castanedo Director · appointed 2005
- Ana De Pro Gonzalo Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Philip Michael White Director · appointed 2025
- Francisco Iglesias Campos Director · appointed 2026
- Jorge Cosmen Menendez Castanedo Director · appointed 2005
- Enrique Dupuy De Lome Chavarri Director · appointed 2023
- Carolyn Ann Flowers Director · appointed 2021
- Ana De Pro Gonzalo Director · appointed 2019
Portfolio (3)
- Brian Egan Director · appointed 2025
- Karen Mary Geary Director · appointed 2019
- Nigel David Pocklington Director · appointed 2023
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.
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
- National Express Trains Limited 1 shared director
- National Express Holdings Limited 1 shared director
- Sabre Insurance Company Limited 1 shared director
- Good Energy Generation Limited 1 shared director
- NE NO. 3 Limited 1 shared director
- Central Trains Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02590560 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/03/1991 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Express Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Express Finance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Express UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Express Trains Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Express International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Mobiciti Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - National Express Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28
Officers (70)
- Francisco Iglesias Campos Director · appointed 2026
- Gillian Saunderson Secretary · appointed 2026
- Brian Egan Director · appointed 2025
- Philip Michael White Director · appointed 2025
- Enrique Dupuy De Lome Chavarri Director · appointed 2023
- Nigel David Pocklington Director · appointed 2023
- Carolyn Ann Flowers Director · appointed 2021
- Karen Mary Geary Director · appointed 2019
- Ana De Pro Gonzalo Director · appointed 2019
- Jorge Cosmen Menendez Castanedo Director · appointed 2005
Show 60 former officers
- James Robert Stamp Director · appointed 2022 · resigned 2024
- Helen Alison Weir Director · appointed 2022 · resigned 2025
- Simon Callander Secretary · appointed 2022 · resigned 2026
- Gillian Saunderson Secretary · appointed 2022 · resigned 2022
- Jose Ignacio Garat Perez Director · appointed 2020 · resigned 2025
- Jennifer Naomi Myram Secretary · appointed 2019 · resigned 2022
- Christopher Mark Davies Director · appointed 2017 · resigned 2022
- Michael Arnaouti Secretary · appointed 2017 · resigned 2018
- Joy Elizabeth Baldry Secretary · appointed 2016 · resigned 2017
- Steel, Ashley Caroline, Dr Director · appointed 2016 · resigned 2021
- Michael James Edward Mckeon Director · appointed 2015 · resigned 2024
- Matthew Crummack Director · appointed 2015 · resigned 2023
- Matthew Edward Ashley Director · appointed 2015 · resigned 2020
- Sandra Elizabeth Margaret Forbes Secretary · appointed 2014 · resigned 2016
- Jane Sarah May Kingston Director · appointed 2014 · resigned 2019
- Armitt, John Alexander, Sir Director · appointed 2013 · resigned 2022
- Jacqueline Hunt Director · appointed 2012 · resigned 2015
- Michael David Hampson Secretary · appointed 2012 · resigned 2014
- Joaquin Ayuso Garcia Director · appointed 2011 · resigned 2019
- Elliot Gene Sander Director · appointed 2011 · resigned 2020
- Christian Ernst Muntwyler Director · appointed 2011 · resigned 2020
- Dean Kendal Finch Director · appointed 2010 · resigned 2020
- John Francis Devaney Director · appointed 2009 · resigned 2013
- Jeremy Kim Maiden Director · appointed 2008 · resigned 2014
- Miranda Theresa Claire Curtis Director · appointed 2008 · resigned 2012
- Roger William Devlin Director · appointed 2007 · resigned 2011
- Steven Richard Bowker Director · appointed 2006 · resigned 2009
- Timothy Score Director · appointed 2005 · resigned 2014
- Foster, Andrew William, Sir Director · appointed 2004 · resigned 2015
- Adam Christopher Walker Director · appointed 2003 · resigned 2008
- Larry Kent Durham Director · appointed 2003 · resigned 2004
- Susan Mary Lyons Director · appointed 2001 · resigned 2007
- David Peter John Ross Director · appointed 2001 · resigned 2008
- Timothy Edwin Paul Stevenson Director · appointed 2001 · resigned 2005
- Anthony Joseph Mcdonald Secretary · appointed 2000 · resigned 2012
- William Peter Rollason Secretary · appointed 1999 · resigned 2002
- John Michael Barry Gibson Director · appointed 1999 · resigned 2008
- Raymond O'Toole Director · appointed 1999 · resigned 2010
- Richard Howard Brown Director · appointed 1999 · resigned 2001
- Colin North Armstrong Secretary · appointed 1998 · resigned 1999
- Ernest Patterson Director · appointed 1996 · resigned 1997
- Alan Howard Mitchell Kelsey Director · appointed 1996 · resigned 1998
- Marion Louise Houssemayne Du Boulay Secretary · appointed 1995 · resigned 1998
- Brian John Kerslake Director · appointed 1995 · resigned 1995
- Joseph Thomas Duffy Director · appointed 1995 · resigned 1995
- Donald Colston Director · appointed 1995 · resigned 1995
- James Kenneth Watson Director · appointed 1994 · resigned 2001
- Colin Charles Child Director · appointed 1993 · resigned 1999
- William Alun Cathcart Director · appointed 1992 · resigned 2000
- Derek Edwards Director · appointed 1992 · resigned 1993
- Keith Wilhall Taylor Director · appointed 1992 · resigned 1993
- James Bernard Cressey Director · appointed 1992 · resigned 1995
- Angie Michael Davies Director · appointed 1992 · resigned 2004
- Timothy Mocroft Director · appointed 1991 · resigned 1992
- Stephen Frank Welton Director · appointed 1991 · resigned 1992
- John Clive Myers Director · appointed 1991 · resigned 2001
- Roger Owen Hay Director · appointed 1991 · resigned 1992
- Adam Francis Mills Director · appointed 1991 · resigned 1996
- Peter Raymond Mcenhill Director · appointed 1991 · resigned 1996
- John Hamilton Dodd Secretary · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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