First BUS Holdings Limited
Company 03261587 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.
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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.
5 directors on the board
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2022
- Janette Susan Bell Director · appointed 2020
- Colin Brown Director · appointed 2021
- Gary Philip Hitchmough Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2022
- Janette Susan Bell Director · appointed 2020
- Colin Brown Director · appointed 2021
- Gary Philip Hitchmough Director · appointed 2025
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.
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
- Firstbus (North) 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 Cymru Buses Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03261587 |
| 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 | 31/03/2025 |
Industry (SIC)
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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anderson Tours Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - Anderson Travel Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - London Mini Coaches Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - JR Davies & SON Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 - Transportation Claims Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - First South Yorkshire Limited
significant influence · notified 2024-12-13 - Tetley's Motor Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 - J & B Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 - Bath BUS Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 - The Original Tour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 - Hills Coaches Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - Eagle Coaches Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Wilfreda Luxury Coaches Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-09
Officers (44)
- James Robert Mcinnes Director · appointed 2025
- Gary Philip Hitchmough Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2022
- David John Mark Blizzard Secretary · appointed 2022
- Colin Brown Director · appointed 2021
- Janette Susan Bell Director · appointed 2020
Show 38 former officers
- Simon David Pearson Director · appointed 2022 · resigned 2025
- Joseph Andrew Thompson Director · appointed 2021 · resigned 2022
- 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
- David Brian Alexander Director · appointed 2016 · resigned 2021
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Matthew Gregory Director · appointed 2015 · resigned 2019
- Neil James Barker Director · appointed 2014 · resigned 2017
- 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 2010
- 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
- Mitchell, Michael James Ross, Dr Director · appointed 2002 · resigned 2005
- Lanaghan, Iain Malcolm, Mr. Director · appointed 2002 · resigned 2004
- Brenda Louise Ruppel Secretary · appointed 1998 · resigned 2005
- Robert William Holland Director · appointed 1998 · resigned 1999
- Hendy, CBE, Peter Gerard, Sir Director · appointed 1998 · resigned 2001
- Richard David Wright Secretary · appointed 1998 · resigned 1998
- Lockhead, Moir, Sir Director · appointed 1996 · resigned 2010
- Victor John Woolley Director · appointed 1996 · resigned 1997
- Graeme George Turnbull Varley Director · appointed 1996 · resigned 1998
- 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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