Arriva Group Limited
Company 03587909 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Martina Bernhuber Director · appointed 2026
Left in the last 12 months
- Brian Andrew Mcgurk Director · appointed 1998 · resigned 2026
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.
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.
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.
Connected through a shared director
- Arriva Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03587909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| Address | 7 ST. ALBANS ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Mcgurk Group Limited
75-100% shares · notified 2016-04-06
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keyway Limited
75-100% shares · notified 2016-04-06 - Gloucester City Football Club Limited
75-100% shares · notified 2016-04-06 - Alma House Limited
75-100% shares · notified 2016-04-06 - Nationwide Plant Rental Limited
75-100% shares · notified 2016-04-06 - Dove Construction Limited
50-75% shares · notified 2017-01-19 - 1ST Call Plant Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02 - Byrne & King Plant Hire Limited
50-75% shares · notified 2018-11-02 - Byrne & King LTD.
50-75% shares · notified 2018-11-02 - Anlore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - Nationwide Plant & Tool Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Trade Plant & Tool Hire LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Nationwide Powered Access Limited
75-100% shares, 75-100% voting · notified 2019-11-18 - Powered Access Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - GME 1992 Limited ceased 2017-08-31
75-100% shares · notified 2016-04-06 - Arriva Training Limited ceased 2017-08-31
75-100% shares · notified 2016-04-06 - B & J Haulage Services Limited ceased 2021-04-30
75-100% shares · notified 2016-09-06 - B & J Haulage Services Limited ceased 2018-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-06 - Arriva Global Plant Sales Limited ceased 2019-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - 10557756 ceased 2019-06-19
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-01 - Trade Safety & Training LTD ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Sibley Material Movements Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28
Officers (4)
- Martina Bernhuber Director · appointed 2026
Show 3 former officers
- Christopher Temblett Director · appointed 2015 · resigned 2018
- Brian Andrew Mcgurk Director · appointed 1998 · resigned 2026
- Sarah Catherine Louise Christie Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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