Transdev York Limited
Company 04412164 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.
1 directors on the board
- Andrew Brown Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Burnley & Pendle Travel Limited 1 shared director
- Rossendale Transport Limited 1 shared director
- Keighley & District Travel Limited 1 shared director
- Blazefield Travel Group Limited 1 shared director
- Transdev Claims Investigations Limited 1 shared director
- Heathrow Coach Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04412164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2002 |
| Address | PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Transdev Blazefield Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Andrew Brown Director · appointed 2023
Show 12 former officers
- Mark Alan Dale Director · appointed 2020 · resigned 2023
- Seth King Director · appointed 2019 · resigned 2019
- Alex Lloyd Hornby Director · appointed 2017 · resigned 2023
- Nadean Mcnaught Director · appointed 2017 · resigned 2018
- Nigel Wilfrid Eggleton Director · appointed 2008 · resigned 2013
- Russell George Revill Director · appointed 2008 · resigned 2018
- Martin James Gilbert Director · appointed 2008 · resigned 2015
- James Keillor Wallace Secretary · appointed 2008 · resigned 2017
- Julie Karen Temple Secretary · appointed 2008 · resigned 2009
- David Brian Alexander Director · appointed 2008 · resigned 2008
- Peter Anthony Dew Director · appointed 2002 · resigned 2009
- Susan Linda Dew Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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