Arriva Trains Wales/Trenau Arriva Cymru Limited
Company 04337645 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.
2
directors on the board
13.6y median 13.6y
average tenure
20y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- M40 Trains Limited 2 shared directors
- Arriva Trains Holdings Limited 2 shared directors
- Arriva UK Trains Limited 2 shared directors
- MTL Services Limited 2 shared directors
- Arriva Rail North Limited 2 shared directors
- Wrexham Shropshire & Marylebone Railway Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04337645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2001 |
| 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)
49100 - Passenger rail transport, interurban
Ownership - persons with significant control (1)
- Arriva Uk Trains Limited
ownership of shares 75-100% as firm
Officers (37)
- Scott, Alexis James Director · appointed 2019
- Furlong, Amanda Director · appointed 2006
- Harrison, Steven Joseph Former Director · appointed 2018 · resigned 2019
- Hewitt, Mary Elisabeth Courtney Former Director · appointed 2017 · resigned 2020
- Joyner, Thomas Former Director · appointed 2017 · resigned 2024
- Burchell, Christopher Derek Dyne Former Director · appointed 2016 · resigned 2020
- Tyler, Stephen John Former Director · appointed 2016 · resigned 2018
- Hughes, Simon John Former Director · appointed 2016 · resigned 2018
- Hawkins, Samantha Former Director · appointed 2016 · resigned 2017
- Thomas, Gareth John Former Director · appointed 2014 · resigned 2018
- Bell, Timothy Simon Former Director · appointed 2014 · resigned 2015
- Baldwin, Rachel Helen Former Director · appointed 2014 · resigned 2015
- Mann, Claire Former Director · appointed 2014 · resigned 2016
- Edwards, Lorna Former Secretary · appointed 2013 · resigned 2020
- Prosser, Matthew James Former Director · appointed 2013 · resigned 2016
- Murphy, Stephen John Former Director · appointed 2013 · resigned 2014
- Tapscott, Michael John Former Director · appointed 2012 · resigned 2018
- Phillips, Robert Wynne Former Director · appointed 2011 · resigned 2016
- Milligan, Lynne Maciver Former Director · appointed 2010 · resigned 2018
- North, Peter Former Director · appointed 2009 · resigned 2013
- Leppard, Peter James Former Director · appointed 2008 · resigned 2012
- Bagshaw, Michael David Former Director · appointed 2008 · resigned 2015
- Veitch, Jonathan Day Former Director · appointed 2008 · resigned 2009
- Baker, Dennis Henry Former Director · appointed 2008 · resigned 2014
- Holland, Robert William Former Director · appointed 2006 · resigned 2013
- Bunker, Graeme Former Director · appointed 2005 · resigned 2006
- Davies, Elizabeth Anne Former Secretary · appointed 2005 · resigned 2013
- Applegarth, David Christopher John Former Director · appointed 2004 · resigned 2013
- Bullock, Ian Peter Former Director · appointed 2004 · resigned 2017
- Strachan, Peter Former Director · appointed 2003 · resigned 2005
- Cobbe, Roger Brian Former Director · appointed 2003 · resigned 2006
- Cameron, Euan Alexander Robert Former Director · appointed 2003 · resigned 2003
- Martin, David Robert Former Director · appointed 2001 · resigned 2003
- Mcdonald., Duncan Former Nominee-director · appointed 2001 · resigned 2001
- Turner, David Paul Former Secretary · appointed 2001 · resigned 2005
- Lonsdale, Stephen Philip Former Director · appointed 2001 · resigned 2004
- Biccor LTD Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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