M & S Coaches of Herefordshire Limited
Company 05096592 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Astons Coaches Limited 2 shared directors
- 00947582 Limited 1 shared director
- VT Nottingham Limited 1 shared director
- Care for the Family 1 shared director
- Amerton Holdco Limited 1 shared director
- Fresh on the GO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05096592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2004 |
| Address | ASTONS COACHES LTD DEFFORD MILL, EARLS CROOME, WORCESTER, WORCESTERSHIRE, WR8 9DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Astons Coaches Limited
ownership of shares 75-100% - Leslie Robert Allen ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Maurice Anthony Peruffo ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- John James O'Brien Director · appointed 2018
- Richard John Conway Director · appointed 2018
- John James O'Brien Secretary · appointed 2018
Show 4 former officers
- Leslie Robert Allen Director · appointed 2006 · resigned 2018
- Mark Antony Corrick Director · appointed 2004 · resigned 2006
- Maurice Anthony Peruffo Director · appointed 2004 · resigned 2018
- Susan Ann Peruffo Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record