Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Park Sunderland

Arriva Treasury Company Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arriva Treasury Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Martin James Hibbert 2025-2026 Director View profile
  2. Iain James Niven Duncan 2023-2025 Director View profile
  3. Dr Christian Goeseke 2023-2025 Director View profile
  4. Christopher John Brooks 2016-2023 Director View profile
  5. Amanda Furlong 2016-2023 Director View profile
  6. Paul Gerard Smith 2016-2022 Director View profile
  7. Peter Charles Davison 2015-2016 Director View profile
  8. Richard Charles Vyvyan Harrison 2014-2016 Director View profile
  9. Timothy Simon Bell 2013-2014 Director View profile
  10. Robert William Holland 2011-2013 Director View profile
  11. Peter Thomas Telford 2006-2008 Director View profile
  12. Roger Brian Cobbe 2006-2016 Director View profile
  13. David Christopher John Applegarth 2006-2015 Director View profile
  14. Richard Anthony Bowler 2002-2006 Director View profile
  15. Stephen John Clayton 2002-2002 Director View profile
  16. Stephen Philip Lonsdale 2001-2006 Director View profile
  17. John Alfred Ray 2001-2002 Director View profile
  18. Lorna Edwards 2013-2020 Secretary View profile
  19. Elizabeth Anne Davies 2007-2013 Secretary View profile
  20. John Virtue 2006-2007 Secretary View profile
  21. David Paul Turner 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
01/03/2001
Registered office
Park Sunderland
Previous names
Arriva Rail East Midlands Limited (until 06/12/2023)
Arriva South Western Limited (until 23/11/2016)
Arriva Trams - Manchester Limited (until 11/11/2015)
Arriva Transpennine Limited (until 08/06/2015)
Arriva DLR Limited (until 29/04/2014)

Ownership

Owned by (2) 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 Treasury Company Limited is controlled by Arriva Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 · 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

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.

3 directors on the board

1y median 0.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 8Professional services 5

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.

Sources

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

Record details
Company number
04170250
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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