National Express Rail Replacement Limited
Company 05424388 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Eurolines (U.K.) Limited 2 shared directors
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- West Midlands Accessible Transport Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05424388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2005 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- National Express Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Melton, James Edward Keith Director · appointed 2026
- Miles, Neil Rowland Director · appointed 2023
- Gale, Kevin Former Director · appointed 2025 · resigned 2026
- Jensen, Alexandra Naomi Former Director · appointed 2023 · resigned 2025
- Mcewan, Neil Tom Former Director · appointed 2023 · resigned 2024
- Callander, Simon Former Director · appointed 2022 · resigned 2026
- Myram, Jennifer Naomi Former Secretary · appointed 2020 · resigned 2022
- Woollard, Julie Former Secretary · appointed 2019 · resigned 2020
- Arnaouti, Michael Former Secretary · appointed 2017 · resigned 2019
- Rickard, Edward Martin Former Director · appointed 2017 · resigned 2019
- Hardy, Chris Former Director · appointed 2017 · resigned 2024
- Lunt, Edward Henry Former Director · appointed 2015 · resigned 2018
- Robinson, Dianne Former Secretary · appointed 2012 · resigned 2017
- Stables, Thomas Findlay Former Director · appointed 2012 · resigned 2023
- Newman, Richard Hugh Former Director · appointed 2011 · resigned 2015
- Cleaves, Andrew Former Director · appointed 2010 · resigned 2012
- Lees, Barbara Former Secretary · appointed 2008 · resigned 2012
- O'Toole, Raymond Former Director · appointed 2008 · resigned 2009
- Woodward, David Peter Former Director · appointed 2008 · resigned 2010
- Coates, Peter Timothy Former Director · appointed 2008 · resigned 2011
- Henry, John Former Director · appointed 2008 · resigned 2008
- Barker, Neil James Former Director · appointed 2008 · resigned 2010
- Bunting, Paul Joseph Former Director · appointed 2006 · resigned 2010
- Wormwell, Denis Former Director · appointed 2005 · resigned 2006
- Walker, Adam Christopher Former Director · appointed 2005 · resigned 2008
- Cahill, William John Former Director · appointed 2005 · resigned 2008
- Williams, Nigel Edward Former Director · appointed 2005 · resigned 2008
- Mcdonald, Anthony Joseph Former Director · appointed 2005 · resigned 2005
- Casson, Jenny Former Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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