Bath BUS Company Limited
Company 03290006 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.
3 directors on the board
- James Robert Mcinnes Director · appointed 2025
- Douglas Bryan Claringbold Director · appointed 2025
- Colin Brown Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Robert Mcinnes Director · appointed 2025
- Douglas Bryan Claringbold Director · appointed 2025
- Colin Brown Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gavin James Brooking Director · appointed 2023 · resigned 2025
- Derek White Director · appointed 2021 · resigned 2025
- Arnaud Max Masson Director · appointed 2020 · resigned 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.
Transport 61Professional services 9Business services 5Finance 5Property 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 West of England Limited 3 shared directors
- First South West Limited 3 shared directors
- First Hampshire & Dorset Limited 3 shared directors
- First Beeline Buses Limited 3 shared directors
- First Eastern Counties Buses Limited 2 shared directors
- First Midland RED Buses Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03290006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1996 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)49390 - Other passenger land transport
Owned by (2) 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.
- First BUS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 - Ratp DEV UK LTD ceased 2025-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- James Robert Mcinnes Director · appointed 2025
- Douglas Bryan Claringbold Director · appointed 2025
- Colin Brown Director · appointed 2025
Show 26 former officers
- Gavin James Brooking Director · appointed 2023 · resigned 2025
- Derek White Director · appointed 2021 · resigned 2025
- Darren Eric Mather Director · appointed 2020 · resigned 2023
- Andrew Herlingshaw Director · appointed 2020 · resigned 2022
- Arnaud Max Masson Director · appointed 2020 · resigned 2025
- Darren Lee Neylon Director · appointed 2017 · resigned 2018
- Howard Charles Goodbourn Director · appointed 2016 · resigned 2019
- Maurice Raymond Bulmer Director · appointed 2015 · resigned 2017
- Colin Anthony John Atkins Director · appointed 2014 · resigned 2017
- Ronan Bois Director · appointed 2014 · resigned 2020
- Timothy David Wyse Jackson Director · appointed 2014 · resigned 2014
- Richard Charles Casling Director · appointed 2013 · resigned 2015
- Derek Alfred Lott Director · appointed 2012 · resigned 2014
- David Paul Matthews Director · appointed 2011 · resigned 2012
- Cyril Hervé Carniel Director · appointed 2011 · resigned 2011
- Peter Ivor Newman Director · appointed 2004 · resigned 2011
- Stephen Phillip Newman Director · appointed 2004 · resigned 2011
- Ross Christopher Newman Director · appointed 2004 · resigned 2011
- Brian Edward Longley Secretary · appointed 2004 · resigned 2011
- Collin Paul Brougham Field Director · appointed 2002 · resigned 2018
- Keith John Tazewell Director · appointed 2002 · resigned 2003
- Walker, Michael, Dr Director · appointed 1998 · resigned 2003
- Alan Christopher Field Director · appointed 1997 · resigned 2001
- Kenneth Horler Director · appointed 1997 · resigned 2000
- Robert John Bromley Secretary · appointed 1997 · resigned 2004
- Martin Simon Curtis Director · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
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