Southampton Citybus Limited
Company 02822184 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.
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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.
2 directors on the board
- Andrew Simon Jarvis Director · appointed 2022
- Colin Brown Director · appointed 2021
4.5y median 4.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Simon Jarvis Director · appointed 2022
- Colin Brown Director · appointed 2021
0
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 40Professional services 8Business 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 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
- Centrewest Limited 2 shared directors
- First North West Limited 2 shared directors
- CCB Holdings Limited 2 shared directors
- Firstbus (North) Limited 2 shared directors
- First BUS Holdings Limited 2 shared directors
- First BUS Central Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02822184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1993 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Firstbus Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Hampshire & Dorset Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Andrew Simon Jarvis Director · appointed 2022
- Colin Brown Director · appointed 2021
Show 28 former officers
- Simon Ian Goff Director · appointed 2022 · resigned 2022
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Marc Christopher Reddy Director · appointed 2013 · resigned 2022
- James Thomas Bowen Director · appointed 2013 · resigned 2021
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Margaret Amelia Anne Price Director · appointed 2011 · resigned 2013
- Justin Wyn Davies Director · appointed 2010 · resigned 2013
- Christine Bainbridge Director · appointed 2010 · resigned 2017
- Sidney Barrie Secretary · appointed 2010 · resigned 2011
- Ian Robert Stone Director · appointed 2001 · resigned 2010
- Hendy, CBE, Peter Gerard, Sir Director · appointed 1999 · resigned 2001
- Jacqueline Martin Secretary · appointed 1999 · resigned 2001
- Richard Michael Soper Director · appointed 1999 · resigned 2010
- Robert William Holland Director · appointed 1997 · resigned 1999
- Robert Alexander Duncan Director · appointed 1997 · resigned 2000
- Phillip Mitchell Director · appointed 1996 · resigned 1997
- Stephen Ross Early Director · appointed 1995 · resigned 1996
- Arthur John Parsons Director · appointed 1995 · resigned 2002
- William Christiana Greening Director · appointed 1994 · resigned 1997
- Nigel Ian Phillips Secretary · appointed 1993 · resigned 1999
- Arnold Mark Threapleton Director · appointed 1993 · resigned 1994
- Derek Thomas Dalton Johnson Secretary · appointed 1993 · resigned 1995
- Michael John Rehorn Director · appointed 1993 · resigned 1995
- Colin Sidney Harrison Director · appointed 1993 · resigned 1997
- Collette Stephanie Howson Director · appointed 1993 · resigned 1993
- Malcolm John Lynch Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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