Arriva UK BUS Holdings Limited
Company 04166672 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
- Martijn Lee Gilbert Director · appointed 2025
- Alistair Jonathon Hands Director · appointed 2018
- Nigel Anthony Eggleton Director · appointed 2022
Directors past 6 years
- Alistair Jonathon Hands Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Martijn Lee Gilbert Director · appointed 2025
- Alistair Jonathon Hands Director · appointed 2018
- Nigel Anthony Eggleton Director · appointed 2022
Left in the last 12 months
- Marcos Hart Director · appointed 2022 · resigned 2026
- Susan Barlow Director · appointed 2024 · 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.
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
- Arriva UK BUS Investments Limited 3 shared directors
- Arriva UK BUS Properties Limited 3 shared directors
- Arriva UK BUS Limited 3 shared directors
Connected through a shared director
- Arriva BUS & Coach Holdings Limited 1 shared director
- Arriva Transport Solutions Limited 1 shared director
- Arriva BUS & Coach Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04166672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2001 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Arriva UK BUS Investments Limited
75-100% voting · notified 2016-04-06
Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- APS (Leasing) Limited
75-100% voting · notified 2016-04-06 - Arriva Guildford & West Surrey Limited
75-100% shares · notified 2016-04-06 - Arriva BUS & Coach Holdings Limited
75-100% voting · notified 2016-04-06 - Arriva Derby Limited
75-100% voting · notified 2016-04-06 - Arriva Kent & Surrey Limited
75-100% voting · notified 2016-04-06 - Arriva Transport Solutions Limited
75-100% voting · notified 2016-04-06 - NEW Enterprise Coaches (Tonbridge) Limited
75-100% voting · notified 2016-04-06 - Arriva Midlands North Limited
75-100% voting (firm) · notified 2016-04-06 - Arriva Merseyside Limited
75-100% voting · notified 2016-04-06 - Arriva Cymru Limited
75-100% voting · notified 2016-04-06 - Arriva UK BUS Limited
75-100% voting · notified 2016-04-06 - Arriva Kent Thameside Limited
75-100% voting · notified 2016-04-06 - Arriva Yorkshire Limited
75-100% voting · notified 2016-04-06 - Arriva Tees & District Limited
75-100% shares · notified 2016-04-06 - Arriva Teesside Limited
75-100% shares · notified 2016-04-06 - Arriva Durham County Limited
75-100% voting · notified 2016-04-06 - Arriva North West Limited
75-100% voting · notified 2016-04-06 - Arriva Scotland West Limited
75-100% voting · notified 2016-04-06 - Arriva East Herts & Essex Limited
75-100% voting · notified 2016-04-06 - Arriva London South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pickering's Transport Services Limited
75-100% shares · notified 2016-04-06 - Eurocare Travel Limited
75-100% shares · notified 2016-04-06 - Arriva Manchester Limited
25-50% shares · notified 2016-04-06 - Arriva West Sussex Limited
75-100% voting · notified 2016-04-06 - London Pride Sightseeing Limited
75-100% voting · notified 2016-04-06 - Arriva UK BUS Properties Limited
75-100% shares · notified 2016-04-06 - Arriva Northumbria Limited
75-100% voting · notified 2016-04-06 - Transcare Solutions Limited
75-100% shares · notified 2016-04-06 - Arriva Midlands Limited
75-100% voting · notified 2016-04-06 - Arriva Liverpool Limited
75-100% voting · notified 2016-04-06 - Green Line Travel Limited
75-100% voting · notified 2016-04-06 - Yorkshire BUS Group Limited
75-100% shares · notified 2016-04-06 - Arriva North East Limited
75-100% voting · notified 2016-04-06 - Arriva London North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arriva the Shires Limited
75-100% voting · notified 2016-04-06 - Stevensons of Uttoxeter Limited
75-100% voting (firm) · notified 2016-04-06 - Great North Eastern Railway Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07
Officers (30)
- Martijn Lee Gilbert Director · appointed 2025
- Nigel Anthony Eggleton Director · appointed 2022
- Alistair Jonathon Hands Director · appointed 2018
Show 27 former officers
- Susan Barlow Director · appointed 2024 · resigned 2026
- Jens Abromeit Director · appointed 2023 · resigned 2025
- Alice Elizabeth Herring Director · appointed 2022 · resigned 2025
- Marcos Hart Director · appointed 2022 · resigned 2026
- Andrew Ross Whitehouse Director · appointed 2020 · resigned 2023
- Mark Christopher Hemus Director · appointed 2020 · resigned 2023
- Paul O'Neil Director · appointed 2019 · resigned 2023
- David Francis Wells Director · appointed 2019 · resigned 2019
- Mark Richard Noakes Director · appointed 2018 · resigned 2020
- Liam Edward Mcdermott Secretary · appointed 2018 · resigned 2023
- Iain Mulligan Jago Director · appointed 2018 · resigned 2019
- Ruth Cecilia Abdey Director · appointed 2017 · resigned 2021
- Kevin O'Connor Director · appointed 2017 · resigned 2018
- Rachel Helen Baldwin Director · appointed 2017 · resigned 2017
- Daniel Peter Ratcliffe Director · appointed 2016 · resigned 2018
- Peter Charles Davison Director · appointed 2015 · resigned 2017
- Lorna Edwards Secretary · appointed 2013 · resigned 2018
- Kenneth Mcintyre Carlaw Director · appointed 2012 · resigned 2016
- Martin James Hibbert Director · appointed 2010 · resigned 2017
- Stephen Philip Lonsdale Director · appointed 2007 · resigned 2010
- David Christopher John Applegarth Director · appointed 2007 · resigned 2015
- Elizabeth Anne Davies Secretary · appointed 2007 · resigned 2013
- John Virtue Secretary · appointed 2006 · resigned 2007
- Richard Anthony Bowler Director · appointed 2002 · resigned 2015
- Stephen John Clayton Director · appointed 2002 · resigned 2009
- David Paul Turner Secretary · appointed 2001 · resigned 2005
- John Alfred Ray Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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