Company
The First UK BUS Pension Scheme Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Sinead Eileen Mary Leahy 2022-2025 View profile
- Warren John Bell 2019-2019 View profile
- Ian Robertson 2014-2022 View profile
- James Burroughs 2014-2025 View profile
- Ian Robert Stone 2010-2019 View profile
- Ian Humphreys 2007-2010 View profile
- Joseph Mackie 2006-2014 View profile
- George Alexander Mair 2006-2009 View profile
- Thomas Francis Joseph Little 2005-2006 View profile
- Eric Campbell Stewart 2003-2006 View profile
- James Ian Davies 2003-2007 View profile
- Lewis Robert May 2003-2009 View profile
- Arif Shaikh 2003-2014 View profile
- Silvana Nerina Glibota Vigo 2019-2020 View profile
- Michael Hampson 2016-2019 View profile
- Robert John Welch 2014-2016 View profile
- Paul Michael Lewis 2011-2014 View profile
- Sidney Barrie 2005-2011 View profile
- Brenda Louise Ruppel 2005-2005 View profile
- Marie Smith 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2003
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.
- Firstgroup Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The First UK BUS Pension Scheme Trustee Limited
is controlled by Firstgroup Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Firstgroup Holdings Limited
is controlled by Firstgroup PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Firstgroup PLC.
127 other companies in this group
- First Glasgow (NO.2) Limited
- First Ashton Limited
- First Student UK Limited
- The First South & Wales Pension Scheme Trustee Limited
- SC091921
- First Rail London Limited
- FGI Canada Holdings Limited
- Hull Trains Company Limited
- Reiver Ventures Limited
- First Greater Western Limited
- First Transpennine Express Limited
- Evolutionary Rail Limited
- First South Yorkshire Limited
- Firstbus Investments Limited
- 15796336
- Anderson Travel Limited
- Firstgroup Holdings Limited
- West Yorkshire Ticketing Company Limited
- Southampton City Transport Company Limited
- First Trenitalia West Coast Rail Limited
- Firstbus Group Limited
- Western National Holdings Limited
- Reynard Buses Limited
- London Mini Coaches Limited
- Mistral Data Limited
- Anderson Tours Holdings Limited
- First West Yorkshire Limited
- First Pioneer BUS Limited
- GRT BUS Group Limited
- Ecoc (Holdings) Limited
- FG Properties Limited
- 06764007
- Transportation Claims Limited
- Anderson Tours Limited
- Kirkpatrick of Deeside Limited
- SMT Omnibuses Limited
- SC186520
- Traveline Scotland Limited
- Kelvin Central Buses Limited
- First Rail Procurement Limited
- 10557872
- First North West (Schools) Limited
- London Mini Coaches Holding Limited
- The NEW Great Eastern Railway Company Limited
- Mainline Partnership Limited
- Firstgroup Canadian Finance Limited
- First Centrewest Buses Limited
- Streamline Buses (Bath) Limited
- First International NO.1 Limited
- Scott's Hospitality Limited
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.
4 directors on the board
- Christopher David Tyson Director · appointed 2019
- Martin Carroll Director · appointed 2003
- Ronald Russell Williamson Director · appointed 2005
- Richard Michael Soper Director · appointed 2003
Directors past 6 years
- Christopher David Tyson Director · appointed 2019
- Martin Carroll Director · appointed 2003
- Ronald Russell Williamson Director · appointed 2005
- Richard Michael Soper Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Martin Carroll Director · appointed 2003
Portfolio (3)
- Christopher David Tyson Director · appointed 2019
- Ronald Russell Williamson Director · appointed 2005
- Richard Michael Soper Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Sinead Eileen Mary Leahy Director · appointed 2022 · resigned 2025
- James Burroughs Director · appointed 2014 · resigned 2025
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
- 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
- 04649273
- 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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