The First UK BUS Pension Scheme Trustee Limited
Company 04649273 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Firstgroup Pension Scheme Trustee Limited 3 shared directors
- ROH Pension Trustee Limited 1 shared director
- Intraserve Limited 1 shared director
- Lancaster University Students' Union 1 shared director
- Rother DC Housing Company LTD 1 shared director
- First BUS Retirement Savings Plan Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04649273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2003 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Firstgroup Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Tyson, Christopher David Director · appointed 2019
- Williamson, Ronald Russell Director · appointed 2005
- Carroll, Martin Director · appointed 2003
- Soper, Richard Michael Director · appointed 2003
- Leahy, Sinead Eileen Mary Former Director · appointed 2022 · resigned 2025
- Glibota Vigo, Silvana Nerina Former Secretary · appointed 2019 · resigned 2020
- Bell, Warren John Former Director · appointed 2019 · resigned 2019
- Hampson, Michael Former Secretary · appointed 2016 · resigned 2019
- Robertson, Ian Former Director · appointed 2014 · resigned 2022
- Burroughs, James Former Director · appointed 2014 · resigned 2025
- Welch, Robert John Former Secretary · appointed 2014 · resigned 2016
- Lewis, Paul Michael Former Secretary · appointed 2011 · resigned 2014
- Stone, Ian Robert Former Director · appointed 2010 · resigned 2019
- Humphreys, Ian Former Director · appointed 2007 · resigned 2010
- Mackie, Joseph Former Director · appointed 2006 · resigned 2014
- Mair, George Alexander Former Director · appointed 2006 · resigned 2009
- Barrie, Sidney Former Secretary · appointed 2005 · resigned 2011
- Little, Thomas Francis Joseph Former Director · appointed 2005 · resigned 2006
- Ruppel, Brenda Louise Former Secretary · appointed 2005 · resigned 2005
- Stewart, Eric Campbell Former Director · appointed 2003 · resigned 2006
- Davies, James Ian Former Director · appointed 2003 · resigned 2007
- MAY, Lewis Robert Former Director · appointed 2003 · resigned 2009
- Smith, Marie Former Secretary · appointed 2003 · resigned 2004
- Shaikh, Arif Former Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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