First Manchester Limited
Company 02818607 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
1.8y median 1.3y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Transport 43Professional services 7Business services 5Finance 3Property 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Cymru Buses Limited 3 shared directors
- First West Yorkshire Limited 3 shared directors
- First South Yorkshire Limited 3 shared directors
- Rider Holdings Limited 2 shared directors
- First BUS Holdings Limited 2 shared directors
- First West of England Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02818607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1993 |
| Address | THE POINT, 8TH FLOOR, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
49390 - Other passenger land transport
Ownership - persons with significant control (1)
- First North West Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (67)
- James Robert Mcinnes Director · appointed 2025
- Gary Philip Hitchmough Director · appointed 2025
- Zoe Hands Director · appointed 2023
- David John Mark Blizzard Secretary · appointed 2022
Show 63 former officers
- Gareth John Davies Director · appointed 2025 · resigned 2025
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Andrew Simon Jarvis Director · appointed 2021 · resigned 2025
- Okubajo John Oluwasegun Banjo Director · appointed 2021 · resigned 2024
- Colin Brown Director · appointed 2021 · resigned 2025
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Ian Humphreys Director · appointed 2018 · resigned 2023
- Jeremy Peach Director · appointed 2017 · resigned 2019
- Philip Howard Medlicott Director · appointed 2017 · resigned 2018
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Anthony Clegg Director · appointed 2014 · resigned 2017
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Ann-Marie Mcmanus Director · appointed 2013 · resigned 2016
- Andrew Richard Foster Director · appointed 2012 · resigned 2016
- Richard Jonathan Eames Director · appointed 2012 · resigned 2013
- Simon David Pearson Director · appointed 2012 · resigned 2016
- Jack Speight Director · appointed 2011 · resigned 2014
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Andrew John Pike Director · appointed 2011 · resigned 2012
- Kenneth Charles Poole Director · appointed 2011 · resigned 2013
- Teresa Maria Broxton Director · appointed 2011 · resigned 2016
- Stuart Smith Director · appointed 2010 · resigned 2011
- Richard Michael Soper Director · appointed 2010 · resigned 2014
- David Brian Alexander Director · appointed 2010 · resigned 2021
- Sidney Barrie Secretary · appointed 2010 · resigned 2011
- Claire Louise Johnson Director · appointed 2009 · resigned 2011
- Richard Matthew Davies Director · appointed 2009 · resigned 2012
- Ian Peter Robinson Director · appointed 2009 · resigned 2013
- Andrew Mark Scholey Director · appointed 2007 · resigned 2011
- Alan Thomas Pilbeam Director · appointed 2005 · resigned 2007
- Robert Lee Mason Director · appointed 2005 · resigned 2011
- Simon Christopher Bennett Director · appointed 2005 · resigned 2009
- Martin Stuart Wilson Secretary · appointed 2004 · resigned 2010
- James Ian Davies Director · appointed 2004 · resigned 2007
- David Andrew Kaye Director · appointed 2004 · resigned 2010
- Colin Stafford Director · appointed 2003 · resigned 2009
- Barry Dennis Pybis Director · appointed 2003 · resigned 2004
- John Andrew Campbell Director · appointed 2003 · resigned 2003
- David John Leeder Director · appointed 2001 · resigned 2004
- Mitchell, Michael James Ross, Dr Director · appointed 2001 · resigned 2004
- Valerie Brown Secretary · appointed 2001 · resigned 2004
- Steven Paul Chapman Director · appointed 2000 · resigned 2003
- Guy Alan Houston Secretary · appointed 1999 · resigned 2005
- John David Ashmore Director · appointed 1999 · resigned 2000
- Russell John Gard Director · appointed 1999 · resigned 2005
- Raymond O'Toole Director · appointed 1999 · resigned 1999
- Garry Stuart Raven Director · appointed 1999 · resigned 2003
- Robert Edward Turner Secretary · appointed 1998 · resigned 1999
- David Joseph Leonard Director · appointed 1997 · resigned 2003
- Graeme George Turnbull Varley Director · appointed 1997 · resigned 1998
- Thomas Harold Oliver Director · appointed 1997 · resigned 2002
- Robert Alexander Duncan Director · appointed 1996 · resigned 2001
- Nigel John Barrett Secretary · appointed 1996 · resigned 1997
- Richard John Noble Director · appointed 1996 · resigned 1999
- Paul Michael Simpson Director · appointed 1994 · resigned 1996
- Sherratt, Tom, Hon Alderman Director · appointed 1994 · resigned 1994
- Charles William Victor Hinds Director · appointed 1994 · resigned 1994
- Ian Bevan Secretary · appointed 1993 · resigned 1996
- Rodney William Dickinson Director · appointed 1993 · resigned 1999
- Alan Reynolds Westwell Director · appointed 1993 · resigned 1997
- Steven Richard Grant Nominee-secretary · appointed 1993 · resigned 1993
- Clarke, Joseph, Councillor Director · appointed 1993 · resigned 1994
- Guy James Harkin Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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