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Company · London

Firstbus (North) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Firstbus (North) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Simon David Pearson 2022-2025 Director View profile
  2. James Thomas Bowen 2016-2021 Director View profile
  3. Neil James Barker 2016-2017 Director View profile
  4. Matthew Gregory 2015-2019 Director View profile
  5. David Brian Alexander 2014-2021 Director View profile
  6. Stuart Ian Munro 2014-2014 Director View profile
  7. Christopher Surch 2012-2015 Director View profile
  8. George Graeme Park 2011-2013 Director View profile
  9. Giles Robin Fearnley 2011-2020 Director View profile
  10. Graeme Mckinlay Jenkins 2010-2011 Director View profile
  11. David Alexander Liston 2010-2014 Director View profile
  12. Timothy Terrence O'Toole 2010-2018 Director View profile
  13. Mary Alexander Grant 2010-2011 Director View profile
  14. Jeffrey Carr 2009-2011 Director View profile
  15. David Andrew Kaye 2009-2010 Director View profile
  16. Lucy Nicola Shaw 2009-2010 Director View profile
  17. Nicholas Keith Chevis 2006-2021 Director View profile
  18. David John Leeder 2004-2005 Director View profile
  19. Dean Kendal Finch 2004-2009 Director View profile
  20. Iain Malcolm Lanaghan 2003-2004 Director View profile
  21. Robert Montgomery 1998-2002 Director View profile
  22. Raymond O'Toole 1998-1999 Director View profile
  23. Dr Michael James Ross Mitchell 1998-2005 Director View profile
  24. Robert Alexander Duncan 1996-2003 Director View profile
  25. Sir Moir Lockhead 1996-2010 Director View profile
  26. Victor John Woolley 1996-1997 Director View profile
  27. John Anthony Osbaldiston 1996-2001 Director View profile
  28. Trevor Smallwood 1996-1999 Director View profile
  29. Jarlath Delphene Wade 2021-2022 Secretary View profile
  30. Silvana Nerina Glibota Vigo 2019-2020 Secretary View profile
  31. Michael Hampson 2016-2019 Secretary View profile
  32. Robert John Welch 2014-2016 Secretary View profile
  33. Paul Michael Lewis 2011-2014 Secretary View profile
  34. Sidney Barrie 2005-2011 Secretary View profile
  35. Brenda Louise Ruppel 1998-2005 Secretary View profile
  36. Richard David Wright 1998-1998 Secretary View profile
  37. David John Ward 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/10/1996
Registered office
London

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.

  • Firstgroup PLC ceased 2024-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Firstbus (North) Limited is controlled by Firstgroup PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-08-29 · source: Companies House PSC register

Ultimately controlled by Firstgroup PLC.

127 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

4.4y median 5.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03261484
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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