Thames Travel (Wallingford) Limited
Company 04184436 Active
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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.
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.
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- Pulham & Sons(Coaches)Limited 6 shared directors
- Carousel Buses Limited 6 shared directors
- Swanbrook Transport Limited 6 shared directors
- Pearces Private Hire LTD 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04184436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2001 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Go-Ahead Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Glenn Francisco Estevao De Sousa Director · appointed 2026
- Shaun William Ritchie Director · appointed 2026
- Thomas Large Director · appointed 2025
- Neil David Butler Director · appointed 2023
- Martin Richard Dean Director · appointed 2022
- Luke Carl Marion Director · appointed 2012
Show 17 former officers
- Christian Schreyer Director · appointed 2021 · resigned 2022
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Paul Hennigan Director · appointed 2019 · resigned 2024
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- Philip Richard Southall Director · appointed 2012 · resigned 2022
- Helen Fowweather Director · appointed 2011 · resigned 2012
- Louisa Marie Weeks Director · appointed 2011 · resigned 2012
- Raymond Woodhouse Director · appointed 2011 · resigned 2019
- Keith Down Director · appointed 2011 · resigned 2015
- David Allen Brown Director · appointed 2011 · resigned 2021
- Philip William Kirk Director · appointed 2011 · resigned 2014
- Carolyn Ferguson Secretary · appointed 2011 · resigned 2026
- Joanna Higgs Secretary · appointed 2010 · resigned 2011
- Barbara Ann Wood Director · appointed 2006 · resigned 2011
- Eamon John Parsons Director · appointed 2001 · resigned 2003
- Robert Frederick Spresser Secretary · appointed 2001 · resigned 2006
- John Edmund Wright Secretary · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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