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Arriva Trains Wales/Trenau Arriva Cymru Limited

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

Network

The large node is Arriva Trains Wales/Trenau Arriva Cymru Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Steven Joseph Harrison 2018-2019 Director View profile
  2. Mary Elisabeth Courtney Hewitt 2017-2020 Director View profile
  3. Thomas Joyner 2017-2024 Director View profile
  4. Christopher Derek Dyne Burchell 2016-2020 Director View profile
  5. Stephen John Tyler 2016-2018 Director View profile
  6. Simon John Hughes 2016-2018 Director View profile
  7. Samantha Hawkins 2016-2017 Director View profile
  8. Gareth John Thomas 2014-2018 Director View profile
  9. Timothy Simon Bell 2014-2015 Director View profile
  10. Rachel Helen Baldwin 2014-2015 Director View profile
  11. Claire Mann 2014-2016 Director View profile
  12. Matthew James Prosser 2013-2016 Director View profile
  13. Stephen John Murphy 2013-2014 Director View profile
  14. Michael John Tapscott 2012-2018 Director View profile
  15. Robert Wynne Phillips 2011-2016 Director View profile
  16. Lynne Maciver Milligan 2010-2018 Director View profile
  17. Peter North 2009-2013 Director View profile
  18. Peter James Leppard 2008-2012 Director View profile
  19. Michael David Bagshaw 2008-2015 Director View profile
  20. Jonathan Day Veitch 2008-2009 Director View profile
  21. Dennis Henry Baker 2008-2014 Director View profile
  22. Robert William Holland 2006-2013 Director View profile
  23. Graeme Bunker 2005-2006 Director View profile
  24. David Christopher John Applegarth 2004-2013 Director View profile
  25. Ian Peter Bullock 2004-2017 Director View profile
  26. Peter Strachan 2003-2005 Director View profile
  27. Roger Brian Cobbe 2003-2006 Director View profile
  28. Euan Alexander Robert Cameron 2003-2003 Director View profile
  29. David Robert Martin 2001-2003 Director View profile
  30. Duncan Mcdonald. 2001-2001 Nominee-director View profile
  31. Stephen Philip Lonsdale 2001-2004 Director View profile
  32. Lorna Edwards 2013-2020 Secretary View profile
  33. Elizabeth Anne Davies 2005-2013 Secretary View profile
  34. David Paul Turner 2001-2005 Secretary View profile
  35. Biccor LTD 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2001

Ownership

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.

Group

  1. Arriva Trains Wales/Trenau Arriva Cymru Limited is controlled by Arriva UK Trains Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Arriva UK Trains Limited is controlled by MTL Services Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. MTL Services Limited is controlled by Arriva Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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.

2 directors on the board

13.6y median 13.6y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Transport 17Professional services 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04337645
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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