National Express Group Holdings Limited
Company 04339932 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Express Trains Limited 2 shared directors
- National Express Holdings Limited 2 shared directors
- NE NO. 3 Limited 2 shared directors
- Central Trains Limited 2 shared directors
- National Express Transport Holdings Limited 2 shared directors
- London Eastern Railway Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04339932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2001 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- National Express Intermediate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Gillian Saunderson Secretary · appointed 2026
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2024
Show 22 former officers
- Jose Ignacio Garat Perez Director · appointed 2024 · resigned 2025
- Neil Tom Mcewan Director · appointed 2024 · resigned 2024
- Helen Gaye Cowing Director · appointed 2024 · resigned 2024
- James Robert Stamp Director · appointed 2022 · resigned 2024
- Simon Callander Secretary · appointed 2022 · resigned 2026
- Adam David Phillips Director · appointed 2020 · resigned 2023
- Jennifer Naomi Myram Secretary · appointed 2020 · resigned 2022
- Julie Woollard Secretary · appointed 2019 · resigned 2020
- Michael Arnaouti Secretary · appointed 2017 · resigned 2019
- Christopher Mark Davies Director · appointed 2017 · resigned 2022
- Peter Edward Shepherd Director · appointed 2016 · resigned 2020
- Sandra Elizabeth Margaret Forbes Director · appointed 2014 · resigned 2016
- Dianne Robinson Secretary · appointed 2012 · resigned 2017
- Michael David Hampson Director · appointed 2012 · resigned 2014
- Matthew Edward Ashley Director · appointed 2010 · resigned 2017
- Barbara Lees Secretary · appointed 2008 · resigned 2012
- Adam Christopher Walker Director · appointed 2003 · resigned 2008
- Anthony Joseph Mcdonald Director · appointed 2003 · resigned 2012
- Raymond O'Toole Director · appointed 2001 · resigned 2010
- Philip Michael White Director · appointed 2001 · resigned 2006
- William Peter Rollason Director · appointed 2001 · resigned 2002
- Jenny Casson Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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