Company
Online Transport Archive
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Online Transport Archive. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- John CarlsonDirector · since 2026
- David Michael LawrenceDirector · since 2026
- David Nigel SpencerDirector · since 2025
- James Gwalcherfen GreenDirector · since 2017
- Thomas Gerard FerrisDirector · since 2016
- Kevin Richard MccormackDirector · since 2010
- Peter Alexander WhiteheadDirector · since 2005
- Dr Charles Christopher RobertsDirector · since 2000
- Frank Ernest Martin JenkinsDirector · since 2000
- Michael Peter WallerSecretary · since 2005
Previous officers 7
- Caitlin Gwyneth Salt 2021-2024 View profile
- Nicholas James Sturgess 2019-2024 View profile
- Philip Hanson 2010-2014 View profile
- David Michael Dyer 2007-2012 View profile
- Bob Lennox Docherty 2001-2005 View profile
- Michael John Russell 2001-2018 View profile
- David John Bishop 2001-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/06/2000
- Also a registered charity
- Online Transport Archive
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- John Carlson Director · appointed 2026
- Kevin Richard Mccormack Director · appointed 2010
- Dr Charles Christopher Roberts Director · appointed 2000
- David Michael Lawrence Director · appointed 2026
- Peter Alexander Whitehead Director · appointed 2005
- Frank Ernest Martin Jenkins Director · appointed 2000
- David Nigel Spencer Director · appointed 2025
- Thomas Gerard Ferris Director · appointed 2016
- James Gwalcherfen Green Director · appointed 2017
Directors past 6 years
- Kevin Richard Mccormack Director · appointed 2010
- Dr Charles Christopher Roberts Director · appointed 2000
- Peter Alexander Whitehead Director · appointed 2005
- Frank Ernest Martin Jenkins Director · appointed 2000
- Thomas Gerard Ferris Director · appointed 2016
- James Gwalcherfen Green Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- John Carlson Director · appointed 2026
- Kevin Richard Mccormack Director · appointed 2010
- Frank Ernest Martin Jenkins Director · appointed 2000
- David Nigel Spencer Director · appointed 2025
- Thomas Gerard Ferris Director · appointed 2016
- James Gwalcherfen Green Director · appointed 2017
Portfolio (3)
- Dr Charles Christopher Roberts Director · appointed 2000
- David Michael Lawrence Director · appointed 2026
- Peter Alexander Whitehead Director · appointed 2005
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04017910
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data