Transdev PLC

Company 02749273 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.4y

average tenure

4.6y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 49Retail and trade 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02749273
Status	Active
Type	Public Limited Company
Incorporated	22/09/1992
Address	PROSPECT PARK, BROUGHTON WAY, HARROGATE, HG2 7NY
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

49390 - Other passenger land transport70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Transdev Group S.A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (42)

Brown, Andrew Secretary · appointed 2025
Chanussot, Guillaume Robert Emilien Director · appointed 2023
Brown, Andrew Director · appointed 2023
Rohard, Henri-Vincent Jean-Francois Hubert Director · appointed 2023
Terris, Laurent Dominique Director · appointed 2021
Jaffard, Pierre Former Director · appointed 2021 · resigned 2024
Dale, Mark Alan Former Director · appointed 2020 · resigned 2023
Rambaud, Louis Frederic Marie Joseph Former Director · appointed 2020 · resigned 2021
Morrell, Siobhan Mary Former Director · appointed 2020 · resigned 2021
Schreyer, Christian Former Director · appointed 2019 · resigned 2021
Robertson-Howard, Ferguson Former Director · appointed 2018 · resigned 2020
Marzio, Stefano Former Director · appointed 2017 · resigned 2021
Schmeink, Bartholomeus Cornelis Former Director · appointed 2016 · resigned 2019
Huet, Loic Former Director · appointed 2015 · resigned 2021
Leriche, Yann Former Director · appointed 2014 · resigned 2020
Joseph, Mark Lawrence Former Director · appointed 2012 · resigned 2016
Talgorn, Pierre Yves Francois Former Director · appointed 2011 · resigned 2015
Cyna, Michele Former Director · appointed 2011 · resigned 2012
Wallin, Tomas Bernt Former Director · appointed 2011 · resigned 2012
Lapujoulade, Stephane Francois Former Director · appointed 2011 · resigned 2011
Gouteytron, Jean-Pierre Robert, Andre Former Director · appointed 2011 · resigned 2013
Stevens, Nigel William Haines Former Director · appointed 2009 · resigned 2018
Fearnley, Giles Robin Former Director · appointed 2008 · resigned 2011
Gouiffes, Pierre Francis Former Director · appointed 2007 · resigned 2011
Brogden, Peter Ian Former Secretary · appointed 2007 · resigned 2020
Gillespie, Peter Colin Former Director · appointed 2007 · resigned 2013
Bresolin, Antoine Former Director · appointed 2003 · resigned 2006
Soulie, Jean Pierre Louis Former Director · appointed 2002 · resigned 2003
Rossignolle, Franck Olivier Former Director · appointed 2002 · resigned 2007
Beaumont, Charles Former Director · appointed 2001 · resigned 2013
Vigneron, Philippe Former Director · appointed 2000 · resigned 2002
Stumrf, Bernard Former Director · appointed 2000 · resigned 2003
Lawes, Stephen Finlay Heron Former Director · appointed 1999 · resigned 2001
Perin, Francois Xavier Former Secretary · appointed 1997 · resigned 2009
Humphrey, David Edwin Former Director · appointed 1997 · resigned 2008
Marty, Yves Former Director · appointed 1997 · resigned 2002
Segretain, Philippe Come Andre Marie Former Director · appointed 1993 · resigned 2008
Gutier, Marie Josiphine Former Secretary · appointed 1993 · resigned 1997
Lebreton, Joel Former Director · appointed 1993 · resigned 2011
Chetioui, Mireille Former Director · appointed 1993 · resigned 2000
Buckley, Nicholas Charles Former Secretary · appointed 1992 · resigned 2003
Veysse, Henri Former Director · appointed 1992 · resigned 1999

Directors and officers on the Companies House record, current and former.

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