Company · Birkenhead
Faiveley Transport Tamworth LTD
Repair and maintenance of other transport equipment n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Garry John Mowbray 2022-2023 View profile
- Andrew Derbyshire 2020-2023 View profile
- Stephane Michel Rambaud-Measson 2014-2019 View profile
- Paul James Johnson 2012-2014 View profile
- Thierry Barel 2011-2014 View profile
- Guillaume Bouhours 2011-2016 View profile
- Ian Stuart Dolman 2009-2020 View profile
- Carl Andrew Jones 2009-2011 View profile
- Lilian Mathieu Leroux 2006-2014 View profile
- Francois Alain George Louis Faiveley 1999-2006 View profile
- Robert Charles Rene Joyeux 1999-2011 View profile
- Bruno Challamel 1994-1999 View profile
- Alain Bodel 1994-1999 View profile
- Paul Johnson 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Repair and maintenance of other transport equipment n.e.c.
- Incorporated
- 08/09/1993
- Registered office
- Birkenhead
Ownership
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
Group
- Faiveley Transport Tamworth LTD
is controlled by Fandstan Electric Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register
Ultimately controlled by Fandstan Electric Group Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02851510
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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