Firstbus (North) Limited
Company 03261484 Active
Connected board network
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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
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2021
- Janette Susan Bell Director · appointed 2020
- Colin Brown Director · appointed 2021
4.4y median 5.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2021
- Janette Susan Bell Director · appointed 2020
- 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 78Professional services 14Business services 10Finance 7Property 2Other services 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
- First BUS Holdings Limited 4 shared directors
- First BUS Central Services Limited 3 shared directors
- First BUS London Limited 3 shared directors
- First Aberdeen Limited 3 shared directors
- First West of England Limited 2 shared directors
- First Eastern Counties Buses Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03261484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1996 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Firstgroup PLC ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First York Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First West Yorkshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Glasgow (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Aberdeen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quickstep Travel LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Glasgow (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mcgill’s Scotland East Limited ceased 2022-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- James Robert Mcinnes Director · appointed 2025
- David John Mark Blizzard Secretary · appointed 2022
- Andrew Simon Jarvis Director · appointed 2021
- Colin Brown Director · appointed 2021
- Janette Susan Bell Director · appointed 2020
Show 37 former officers
- Simon David Pearson Director · appointed 2022 · resigned 2025
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- James Thomas Bowen Director · appointed 2016 · resigned 2021
- Neil James Barker Director · appointed 2016 · resigned 2017
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Matthew Gregory Director · appointed 2015 · resigned 2019
- David Brian Alexander Director · appointed 2014 · resigned 2021
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Stuart Ian Munro Director · appointed 2014 · resigned 2014
- Christopher Surch Director · appointed 2012 · resigned 2015
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- George Graeme Park Director · appointed 2011 · resigned 2013
- Giles Robin Fearnley Director · appointed 2011 · resigned 2020
- Graeme Mckinlay Jenkins Director · appointed 2010 · resigned 2011
- David Alexander Liston Director · appointed 2010 · resigned 2014
- Timothy Terrence O'Toole Director · appointed 2010 · resigned 2018
- Mary Alexander Grant Director · appointed 2010 · resigned 2011
- Jeffrey Carr Director · appointed 2009 · resigned 2011
- David Andrew Kaye Director · appointed 2009 · resigned 2010
- Lucy Nicola Shaw Director · appointed 2009 · resigned 2010
- Nicholas Keith Chevis Director · appointed 2006 · resigned 2021
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- David John Leeder Director · appointed 2004 · resigned 2005
- Dean Kendal Finch Director · appointed 2004 · resigned 2009
- Lanaghan, Iain Malcolm, Mr. Director · appointed 2003 · resigned 2004
- Brenda Louise Ruppel Secretary · appointed 1998 · resigned 2005
- Robert Montgomery Director · appointed 1998 · resigned 2002
- Raymond O'Toole Director · appointed 1998 · resigned 1999
- Mitchell, Michael James Ross, Dr Director · appointed 1998 · resigned 2005
- Richard David Wright Secretary · appointed 1998 · resigned 1998
- Robert Alexander Duncan Director · appointed 1996 · resigned 2003
- Lockhead, Moir, Sir Director · appointed 1996 · resigned 2010
- Victor John Woolley Director · appointed 1996 · resigned 1997
- John Anthony Osbaldiston Director · appointed 1996 · resigned 2001
- Trevor Smallwood Director · appointed 1996 · resigned 1999
- David John Ward Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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