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Company

Arriva Trustee Company Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Lorna Edwards 2016-2020 Director View profile
  2. Kenneth Mcintyre Carlaw 2011-2016 Director View profile
  3. Martin James Hibbert 2010-2019 Director View profile
  4. William Gareth Cooper 2000-2004 Director View profile
  5. John Streeton Ward OBE 2000-2002 Director View profile
  6. Michael John Allen 2000-2005 Director View profile
  7. John Alfred Ray 1998-2002 Director View profile
  8. David Paul Turner 1998-2011 Director View profile
  9. Stephen Philip Lonsdale 1998-2010 Director View profile
  10. Michael Peter Gwilt 1998-1998 Director View profile
  11. Lorna Edwards 2013-2020 Secretary View profile
  12. Elizabeth Anne Davies 2006-2013 Secretary View profile
  13. John Virtue 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1997

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.

Group

  1. Arriva Trustee Company Limited is controlled by Arriva Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arriva Limited is controlled by Arriva International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  3. Arriva International Group Limited is controlled by Arriva Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  4. Arriva Holdco Limited is controlled by Arriva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  5. Arriva Midco Limited is controlled by Arriva International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Arriva International Holdings Limited.

97 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 for researchers

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.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 2Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03475527
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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