The Governance RegisterEdition 2026 · Compiled 12th July 2026

Southdown PSV Limited

Company 04416005 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
2.7y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Transport 31Dormant 15Professional services 3Business services 2Finance 1Hospitality 1Other services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04416005
StatusActive
TypePrivate Limited Company
Incorporated15/04/2002
AddressSECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

49390 - Other passenger land transport

Ownership - persons with significant control (4)

  • Brighton & Hove Bus and Coach Company Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Peter Larking ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Gary Wood ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Stephen David Neil Wallis ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (16)

  • COX, Rupert Miles Director · appointed 2026
  • Stringer, Christopher Director · appointed 2024
  • Frost, Gordon Director · appointed 2023
  • Hill, Nicholas William Director · appointed 2023
  • Dean, Martin Richard Director · appointed 2023
  • Ford, Christopher John Director · appointed 2023
  • Wills, Edward John Andrew Former Director · appointed 2023 · resigned 2026
  • Chutter, Alexander Charles Former Director · appointed 2023 · resigned 2023
  • Ambury, Stephen Former Director · appointed 2023 · resigned 2023
  • Ferguson, Carolyn Former Secretary · appointed 2023 · resigned 2026
  • Wallis, Stephen David Neil Former Director · appointed 2016 · resigned 2023
  • Reed, Francis William Former Director · appointed 2016 · resigned 2023
  • Wood, Gary Former Director · appointed 2006 · resigned 2023
  • Stanford, Simon George Former Director · appointed 2003 · resigned 2013
  • Larking, Peter Former Secretary · appointed 2002 · resigned 2023
  • Swain, Stephen John Former Director · appointed 2002 · resigned 2016

Directors and officers on the Companies House record, current and former.

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