Metroline Pension Scheme Trustees Limited
Company 02971372 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.
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.
6 directors on the board
- Thomas John O Callaghan Director · appointed 1994
- Ian Dalby Director · appointed 2009
- Bernard Mcweeney Director · appointed 2018
- Philip Sanders Director · appointed 2025
- Sean Poul O'Shea Director · appointed 2003
- John Brace Director · appointed 2008
16.5y median 17.8y
average tenure
31.8y
longest tenure
Directors past 6 years
- Thomas John O Callaghan Director · appointed 1994
- Ian Dalby Director · appointed 2009
- Bernard Mcweeney Director · appointed 2018
- Sean Poul O'Shea Director · appointed 2003
- John Brace Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Thomas John O Callaghan Director · appointed 1994
- Ian Dalby Director · appointed 2009
- Bernard Mcweeney Director · appointed 2018
- John Brace Director · appointed 2008
Portfolio (2)
- Philip Sanders Director · appointed 2025
- Sean Poul O'Shea Director · appointed 2003
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 9Manufacturing 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Metroline Limited 2 shared directors
- Braddell Limited 2 shared directors
Connected through a shared director
- P. & J. Ellis Limited 1 shared director
- Metroline Travel Limited 1 shared director
- Westbus Coach Services Limited 1 shared director
- NEW Adventure Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02971372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1994 |
| Address | COMFORTDELGRO HOUSE, 329 EDGWARE ROAD, LONDON, NW2 6JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Metroline Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Philip Sanders Director · appointed 2025
- Philip Sanders Secretary · appointed 2025
- Bernard Mcweeney Director · appointed 2018
- Ian Dalby Director · appointed 2009
- John Brace Director · appointed 2008
- Sean Poul O'Shea Director · appointed 2003
- Thomas John O Callaghan Director · appointed 1994
Show 22 former officers
- Darren Daniel Hill Director · appointed 2021 · resigned 2024
- Melanie Mcgrory Director · appointed 2020 · resigned 2020
- Kelley Briggs Secretary · appointed 2018 · resigned 2019
- Loftus Peltier Director · appointed 2008 · resigned 2018
- Jaspal Singh Director · appointed 2008 · resigned 2021
- John Brace Secretary · appointed 2005 · resigned 2018
- Steven Aung Secretary · appointed 2005 · resigned 2005
- Oshin Nevin Director · appointed 2005 · resigned 2008
- Stephen James Ellis Director · appointed 2004 · resigned 2005
- Eddie Ledwith Director · appointed 2004 · resigned 2006
- Kenneth George Yerby Director · appointed 2002 · resigned 2009
- William Norman Alexander Director · appointed 2000 · resigned 2003
- Rajnikant Jeshang Shah Director · appointed 2000 · resigned 2006
- Duncan Maclean Hayes Secretary · appointed 1999 · resigned 2000
- Simon Philip Durrant Secretary · appointed 1995 · resigned 2003
- David John Nicholson Director · appointed 1995 · resigned 2000
- Michael Macdonald Director · appointed 1994 · resigned 2009
- Michael John Smith Director · appointed 1994 · resigned 1999
- Pravin-Kumar Shah Director · appointed 1994 · resigned 1995
- Gordon Tennant Director · appointed 1994 · resigned 1995
- John Golledge Secretary · appointed 1994 · resigned 2004
- William Reed Clarke Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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