Transdev Blazefield Limited
Company 02605399 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
- Andrew Brown Director · appointed 2023
- Henri-Vincent Jean-Francois Hubert Rohard Director · appointed 2023
- Guillaume Robert Emilien Chanussot Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Brown Director · appointed 2023
- Henri-Vincent Jean-Francois Hubert Rohard Director · appointed 2023
- Guillaume Robert Emilien Chanussot 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.
Related organisations
- Burnley & Pendle Travel Limited 3 shared directors
- Rossendale Transport Limited 3 shared directors
- Keighley & District Travel Limited 3 shared directors
- Harrogate & District Travel Limited 3 shared directors
- Yorkshire Coastliner Limited 3 shared directors
- Lancashire United Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02605399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1991 |
| Address | PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Transdev PLC
75-100% shares · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burnley & Pendle Travel Limited
75-100% shares · notified 2016-04-06 - Transdev Claims Investigations Limited
75-100% shares · notified 2016-04-06 - Heathrow Coach Services Limited
75-100% shares · notified 2016-04-06 - Blazefield Buses Limited
75-100% shares · notified 2016-04-06 - Transdev York Limited
75-100% shares · notified 2016-04-06 - Blazefield Travel Group Limited
75-100% shares · notified 2016-04-06 - Transdev Northern Blue Limited
75-100% shares · notified 2016-04-06 - Lancashire County Transport Limited
75-100% shares · notified 2016-04-06 - Blackburn With Darwen Transport Limited
75-100% shares · notified 2016-04-06 - Rossendale Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12 - Team Pennine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 - Transdev Greater Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Lancashire United Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Keighley & District Travel Limited ceased 2016-04-06
75-100% shares (firm) · notified 2016-04-06 - Yorkshire Coastliner Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Harrogate & District Travel Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (33)
- Guillaume Robert Emilien Chanussot Director · appointed 2023
- Andrew Brown Director · appointed 2023
- Henri-Vincent Jean-Francois Hubert Rohard Director · appointed 2023
Show 30 former officers
- Pierre Jaffard Director · appointed 2021 · resigned 2024
- Mark Alan Dale Secretary · appointed 2020 · resigned 2023
- Louis Frederic Marie Joseph Rambaud Director · appointed 2020 · resigned 2021
- David Gerard Horgan Director · appointed 2020 · resigned 2021
- Siobhan Mary Morrell Director · appointed 2019 · resigned 2021
- Seth King Secretary · appointed 2019 · resigned 2019
- Ferguson Robertson-Howard Director · appointed 2018 · resigned 2019
- Nadean Mcnaught Secretary · appointed 2017 · resigned 2018
- Alex Lloyd Hornby Director · appointed 2015 · resigned 2023
- Gordon Duncan Irvine Director · appointed 2013 · resigned 2020
- Nigel William Haines Stevens Director · appointed 2009 · resigned 2018
- Nigel Wilfrid Eggleton Director · appointed 2008 · resigned 2013
- Martin James Gilbert Director · appointed 2008 · resigned 2018
- Peter Ian Brogden Director · appointed 2007 · resigned 2020
- Russell George Revill Director · appointed 2007 · resigned 2018
- James Keillor Wallace Secretary · appointed 2007 · resigned 2017
- Francois Xavier Perin Director · appointed 2006 · resigned 2008
- Kevin John Belfield Director · appointed 2006 · resigned 2006
- Paul Wren Director · appointed 2006 · resigned 2008
- Peter Colin Gillespie Director · appointed 2006 · resigned 2007
- Charles Beaumont Director · appointed 2006 · resigned 2011
- Julie Karen Temple Secretary · appointed 2000 · resigned 2009
- David Brian Alexander Director · appointed 1998 · resigned 2008
- John Arthur Joslin Director · appointed 1997 · resigned 2004
- Michael Patrick Mullins Director · appointed 1997 · resigned 2013
- David John Hurry Director · appointed 1997 · resigned 2005
- Clive Richard Smith Secretary · appointed 1991 · resigned 2000
- Ralph Hubert Roberts Director · appointed 1991 · resigned 1999
- Stuart David Wilde Secretary · appointed 1991 · resigned 2008
- Giles Robin Fearnley Director · appointed 1991 · resigned 2009
Directors and officers on the Companies House record, current and former.
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