First North West Limited
Company 02862042 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 38Professional services 10Business 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
- Southampton Citybus Limited 2 shared directors
- Centrewest 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 | 02862042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1993 |
| Address | THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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.
- Firstbus (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Potteries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First North West (Schools) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gmbn Employees Share Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Pioneer BUS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-12
Officers (44)
- Andrew Simon Jarvis Director · appointed 2022
- David John Mark Blizzard Secretary · appointed 2022
- Colin Brown Director · appointed 2021
Show 41 former officers
- Jarlath Delphene Wade Secretary · appointed 2021 · 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
- Simon David Pearson Director · appointed 2014 · resigned 2022
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Andrew John Pike Director · appointed 2011 · resigned 2012
- Teresa Maria Broxton Director · appointed 2011 · resigned 2014
- Richard Michael Soper Director · appointed 2010 · resigned 2011
- Graeme Mckinlay Jenkins Director · appointed 2010 · resigned 2011
- David Alexander Liston Director · appointed 2010 · resigned 2011
- David Brian Alexander Director · appointed 2010 · resigned 2021
- Sidney Barrie Secretary · appointed 2010 · resigned 2011
- Andrew Mark Scholey Director · appointed 2008 · resigned 2011
- 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 2003
- 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
- Raymond O'Toole Director · appointed 1999 · resigned 1999
- Guy Alan Houston Secretary · appointed 1999 · resigned 2005
- Garry Stuart Raven Director · appointed 1999 · resigned 2003
- John David Ashmore Director · appointed 1999 · resigned 2000
- Russell John Gard Director · appointed 1999 · resigned 2005
- Robert Edward Turner Secretary · appointed 1998 · resigned 2000
- 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
- Frank Moore Director · appointed 1994 · resigned 1996
- Raymond Eugene Haury Director · appointed 1994 · resigned 1997
- Laird, Gavin Harry, Sir Director · appointed 1994 · resigned 1996
- Jonathan Brett Diggines Director · appointed 1994 · resigned 1996
- Ian Bevan Secretary · appointed 1994 · resigned 1996
- Rodney William Dickinson Director · appointed 1994 · resigned 1999
- Alan Reynolds Westwell Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record