The Governance RegisterEdition 2026 · Compiled 12th July 2026

Transport Information Finance Limited

Company 04058638 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
5.5y median 2.9y
average tenure
21.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Transport 7Health and social care 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04058638
StatusActive
TypePrivate Limited Company
Incorporated23/08/2000
Address101A DAVY ROAD, DERRIFORD, PLYMOUTH, DEVON, PL6 8BX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (1)

  • First Group Plc
    ownership of shares 25-50% voting rights 25-50%

Officers (32)

  • Sanderson, Robert Director · appointed 2026
  • Lawley, Nicholas James Director · appointed 2026
  • Hough, Ryon Michael Director · appointed 2023
  • Reddy, Marc Christopher Director · appointed 2023
  • Newport, Simon Nicholas Director · appointed 2005
  • Pymm, Robert Former Director · appointed 2018 · resigned 2026
  • COX, Rupert Miles Former Director · appointed 2016 · resigned 2023
  • Parker, Matthew David Former Director · appointed 2016 · resigned 2017
  • Wickham, Andrew Rodney Former Director · appointed 2014 · resigned 2025
  • Glover, Adrian Stephen, Rev Former Director · appointed 2014 · resigned 2020
  • Tagholm, Natacha Frederique Former Director · appointed 2012 · resigned 2015
  • Reddy, Marc Former Secretary · appointed 2011 · resigned 2022
  • Hartigan, Paul Brian Former Director · appointed 2006 · resigned 2014
  • Cursio, Simon Antonio Former Director · appointed 2006 · resigned 2009
  • Frost, Gordon Hedley Former Director · appointed 2006 · resigned 2009
  • Smith, Philip Charles Former Director · appointed 2005 · resigned 2009
  • Dyer, Andrew William Former Director · appointed 2004 · resigned 2015
  • Simes, Christopher Robert Former Director · appointed 2004 · resigned 2005
  • Stevens, Richard Charles Barrington Former Director · appointed 2002 · resigned 2004
  • Shelley, Peter Joseph John Former Director · appointed 2002 · resigned 2004
  • Edgley, Roy Edward Former Director · appointed 2001 · resigned 2005
  • Cobb, Kenneth Gordon Former Secretary · appointed 2001 · resigned 2005
  • Ramzan, Louise Mary Former Director · appointed 2000 · resigned 2002
  • Miller, Ian Former Director · appointed 2000 · resigned 2001
  • Rumbles, Geoffrey Former Director · appointed 2000 · resigned 2002
  • Stockley, Philip John Former Director · appointed 2000 · resigned 2007
  • Jeffries, Roy Andrew Former Director · appointed 2000 · resigned 2016
  • Burch, David Gordon James Former Director · appointed 2000 · resigned 2014
  • Bryce, Andrew Richard Former Secretary · appointed 2000 · resigned 2006
  • Cheetham, Victoria Jane Former Director · appointed 2000 · resigned 2000
  • James, Brian Justin Former Director · appointed 2000 · resigned 2002
  • Bettison, Vernon Martin Former Secretary · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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