Faiveley Transport Tamworth LTD
Company 02851510 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.
4 directors on the board
- Tim Bentley Director · appointed 2023
- Alexandre Vidal Director · appointed 2016
- Simon Richard Charlesworth Director · appointed 2014
- Nichola Bramley Director · appointed 2022
Directors past 6 years
- Alexandre Vidal Director · appointed 2016
- Simon Richard Charlesworth Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Tim Bentley Director · appointed 2023
- Alexandre Vidal Director · appointed 2016
- Simon Richard Charlesworth Director · appointed 2014
- Nichola Bramley Director · appointed 2022
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Faiveley Transport Birkenhead Limited 4 shared directors
- Wabtec UK Limited 2 shared directors
Connected through a shared director
- Vapor Ricon Europe LTD 1 shared director
- Fandstan Electric Group Limited 1 shared director
- Fandstan Electric Limited 1 shared director
- Wabtec UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02851510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1993 |
| Address | MORPETH WHARF, TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Fandstan Electric Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Officers (19)
- Tim Bentley Director · appointed 2023
- Nichola Bramley Director · appointed 2022
- Alexandre Vidal Director · appointed 2016
- Simon Richard Charlesworth Director · appointed 2014
- William Patrick Costigan Secretary · appointed 2014
Show 14 former officers
- Garry John Mowbray Director · appointed 2022 · resigned 2023
- Andrew Derbyshire Director · appointed 2020 · resigned 2023
- Stephane Michel Rambaud-Measson Director · appointed 2014 · resigned 2019
- Paul James Johnson Director · appointed 2012 · resigned 2014
- Paul Johnson Secretary · appointed 2011 · resigned 2014
- Thierry Barel Director · appointed 2011 · resigned 2014
- Guillaume Bouhours Director · appointed 2011 · resigned 2016
- Ian Stuart Dolman Director · appointed 2009 · resigned 2020
- Carl Andrew Jones Director · appointed 2009 · resigned 2011
- Lilian Mathieu Leroux Director · appointed 2006 · resigned 2014
- Francois Alain George Louis Faiveley Director · appointed 1999 · resigned 2006
- Robert Charles Rene Joyeux Director · appointed 1999 · resigned 2011
- Bruno Challamel Director · appointed 1994 · resigned 1999
- Alain Bodel Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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