Arriva Treasury Company Limited
Company 04170250 Active
Connected board network
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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.
3 directors on the board
- Marshall, Scott Bradley, Mr. Director · appointed 2023
- Malcolm Bulbeck Director · appointed 2026
- Thomas Richard Milligan Director · appointed 2026
1y median 0.1y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Thomas Richard Milligan Director · appointed 2026
Portfolio (2)
- Marshall, Scott Bradley, Mr. Director · appointed 2023
- Malcolm Bulbeck Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Martin James Hibbert Director · appointed 2025 · resigned 2026
- Iain James Niven Duncan Director · appointed 2023 · resigned 2025
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.
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 International Limited 2 shared directors
- Arriva Midco Limited 2 shared directors
- Arriva Holdco Limited 2 shared directors
- Arriva International Group Limited 2 shared directors
Connected through a shared director
- Arriva North East Limited 1 shared director
- 00741078 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04170250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Arriva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - Arriva UK Trains Limited ceased 2023-11-15
75-100% voting · notified 2016-04-06
Officers (24)
- Malcolm Bulbeck Director · appointed 2026
- Thomas Richard Milligan Director · appointed 2026
- Marshall, Scott Bradley, Mr. Director · appointed 2023
Show 21 former officers
- Martin James Hibbert Director · appointed 2025 · resigned 2026
- Iain James Niven Duncan Director · appointed 2023 · resigned 2025
- Goeseke, Christian, Dr Director · appointed 2023 · resigned 2025
- Christopher John Brooks Director · appointed 2016 · resigned 2023
- Amanda Furlong Director · appointed 2016 · resigned 2023
- Paul Gerard Smith Director · appointed 2016 · resigned 2022
- Peter Charles Davison Director · appointed 2015 · resigned 2016
- Richard Charles Vyvyan Harrison Director · appointed 2014 · resigned 2016
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Timothy Simon Bell Director · appointed 2013 · resigned 2014
- Robert William Holland Director · appointed 2011 · resigned 2013
- Elizabeth Anne Davies Secretary · appointed 2007 · resigned 2013
- John Virtue Secretary · appointed 2006 · resigned 2007
- Peter Thomas Telford Director · appointed 2006 · resigned 2008
- Roger Brian Cobbe Director · appointed 2006 · resigned 2016
- David Christopher John Applegarth Director · appointed 2006 · resigned 2015
- Richard Anthony Bowler Director · appointed 2002 · resigned 2006
- Stephen John Clayton Director · appointed 2002 · resigned 2002
- David Paul Turner Secretary · appointed 2001 · resigned 2005
- Stephen Philip Lonsdale Director · appointed 2001 · resigned 2006
- John Alfred Ray Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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