Company · Altrincham
West Yorkshire Ticketing Company Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is West Yorkshire Ticketing Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Anna Olivia CourtierDirector · since 2026
- Richard James HoareDirector · since 2026
- Stuart Matthew FillinghamDirector · since 2026
- Lucy Elizabeth GarnettDirector · since 2026
- Stephen Brito-CollDirector · since 2026
- Thomas James Metcalf-SalernoDirector · since 2025
- Richard Paul McgowanDirector · since 2025
- Timothy TaylorDirector · since 2024
- Melissa Anetelie LiburdDirector · since 2024
- Vittorio Luciano PizzutiDirector · since 2019
- Paul Robert TurnerDirector · since 2019
- Randall Howard GhentSecretary · since 2019
Previous officers 52
- David Christopher Jones 2024-2026 View profile
- Megan Hope 2024-2026 View profile
- Jordan Keith Nursey 2024-2026 View profile
- Kevin Andrew Carr 2023-2025 View profile
- Andrew Fozzard 2023-2024 View profile
- David Andrew Haskins 2023-2024 View profile
- Andrew Charles Cullen 2023-2026 View profile
- Kayleigh Ingham 2023-2026 View profile
- Tom Bridge 2023-2024 View profile
- Michael Edward Bunting 2023-2024 View profile
- Darren Craig Higgins 2023-2025 View profile
- Kimberley Jayne Cain 2021-2026 View profile
- Iain Andrew Aldred 2020-2023 View profile
- James David Binfield 2020-2024 View profile
- Patrick James Sibley 2020-2021 View profile
- Dwayne Michael Wells 2019-2025 View profile
- Dale Gidman 2019-2025 View profile
- Andrew James Bradley 2019-2022 View profile
- Ross Gavin Andrew Johnstone 2019-2023 View profile
- Matthew Thomas Ashton 2018-2019 View profile
- Jon Lee Croxford 2018-2018 View profile
- Martin Andrew Hirst 2017-2023 View profile
- Phil Stannard 2017-2020 View profile
- Danny Bakker 2016-2019 View profile
- John David Pearson 2016-2023 View profile
- David Paul Matthews 2015-2023 View profile
- Brendan North 2015-2016 View profile
- Simon David Pearson 2014-2015 View profile
- Howard Thompson Robinson 2011-2023 View profile
- Richard Michael Soper 2011-2014 View profile
- Martin Stuart Wilson 2010-2014 View profile
- David Brian Alexander 2010-2010 View profile
- David Edward Shelley 2009-2013 View profile
- Richard Harris 2009-2011 View profile
- Janet Burgess 2009-2010 View profile
- Thomas Orr 2009-2010 View profile
- Nigel Paul Featham 2008-2018 View profile
- Alan Thomas Pilbeam 2008-2009 View profile
- Stephen Graeme Bond 2008-2015 View profile
- Rupert Miles Cox 2007-2009 View profile
- Michael Power 2007-2007 View profile
- John Angus Henkel 2007-2016 View profile
- Philip Martin Stone 2007-2008 View profile
- Geoffrey Charles Lomax 2007-2018 View profile
- Stephen John Graham 2007-2009 View profile
- Malcolm Brown 2007-2008 View profile
- Glenn Lee Kaye 2007-2011 View profile
- Ian Richard Myles Humphreys 2007-2009 View profile
- Cobbetts (Director) Limited 2004-2007 View profile
- Stuart Lindsay Bear 2016-2019 View profile
- Richard Benson Potter 2016-2016 View profile
- Melvyn Sykes 2007-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/09/2004
- Registered office
- Altrincham
Ownership
Owned by (3) 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.
- First West Yorkshire Limited
25-50% shares · notified 2016-04-06 - Arriva Rail North Limited ceased 2020-03-01
25-50% shares · notified 2018-04-18 - Northern Trains Limited ceased 2020-04-01
25-50% shares · notified 2020-03-01
Group
- West Yorkshire Ticketing Company Limited
is controlled by First West Yorkshire Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - First West Yorkshire Limited
is controlled by Firstbus (North) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Firstbus (North) Limited
is controlled by Firstgroup PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-08-29 · 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
- The First UK BUS Pension Scheme Trustee 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
- 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.
Financials
- Cash
- £46,000
- Employees
- 0
- Turnover
- £51,223,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
11 directors on the board
- Anna Olivia Courtier Director · appointed 2026
- Richard Paul Mcgowan Director · appointed 2025
- Timothy Taylor Director · appointed 2024
- Lucy Elizabeth Garnett Director · appointed 2026
- Vittorio Luciano Pizzuti Director · appointed 2019
- Stuart Matthew Fillingham Director · appointed 2026
- Paul Robert Turner Director · appointed 2019
- Stephen Brito-Coll Director · appointed 2026
- Richard James Hoare Director · appointed 2026
- Thomas James Metcalf-Salerno Director · appointed 2025
- Melissa Anetelie Liburd Director · appointed 2024
Directors past 6 years
- Vittorio Luciano Pizzuti Director · appointed 2019
- Paul Robert Turner Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Anna Olivia Courtier Director · appointed 2026
- Lucy Elizabeth Garnett Director · appointed 2026
- Melissa Anetelie Liburd Director · appointed 2024
Portfolio (8)
- Richard Paul Mcgowan Director · appointed 2025
- Timothy Taylor Director · appointed 2024
- Vittorio Luciano Pizzuti Director · appointed 2019
- Stuart Matthew Fillingham Director · appointed 2026
- Paul Robert Turner Director · appointed 2019
- Stephen Brito-Coll Director · appointed 2026
- Richard James Hoare Director · appointed 2026
- Thomas James Metcalf-Salerno Director · appointed 2025
Left in the last 12 months
- Jordan Keith Nursey Director · appointed 2024 · resigned 2026
- Andrew Charles Cullen Director · appointed 2023 · resigned 2026
- Kayleigh Ingham Director · appointed 2023 · resigned 2026
- Kimberley Jayne Cain Director · appointed 2021 · resigned 2026
- David Christopher Jones Director · appointed 2024 · resigned 2026
- Megan Hope Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05238694
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data