National Express Spanish Holdings Limited
Company 05652783 Active
Connected board network
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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.
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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.
2 directors on the board
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- National Express Trains Limited 2 shared directors
- National Express Holdings Limited 2 shared directors
- NE NO. 3 Limited 2 shared directors
- Central Trains Limited 2 shared directors
- National Express Transport Holdings Limited 2 shared directors
- National Express Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05652783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2005 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- National Express European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEX Continental Holdings UK, Limited
significant influence · notified 2025-11-25
Officers (23)
- Gillian Saunderson Secretary · appointed 2026
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2024
Show 20 former officers
- Jose Ignacio Garat Perez Director · appointed 2024 · resigned 2025
- Neil Tom Mcewan Director · appointed 2024 · resigned 2024
- Helen Gaye Cowing Director · appointed 2024 · resigned 2024
- James Robert Stamp Director · appointed 2022 · resigned 2024
- Simon Callander Secretary · appointed 2022 · resigned 2026
- Adam David Phillips Director · appointed 2020 · resigned 2023
- Jennifer Naomi Myram Secretary · appointed 2020 · resigned 2022
- Julie Woollard Secretary · appointed 2019 · resigned 2020
- Christopher Mark Davies Director · appointed 2018 · resigned 2022
- Michael Arnaouti Secretary · appointed 2017 · resigned 2019
- Peter Edward Shepherd Director · appointed 2015 · resigned 2020
- Sandra Elizabeth Margaret Forbes Director · appointed 2014 · resigned 2016
- Dianne Robinson Secretary · appointed 2012 · resigned 2017
- Michael David Hampson Director · appointed 2012 · resigned 2014
- Michelle Jane Affleck Dovey Director · appointed 2011 · resigned 2015
- Barbara Lees Secretary · appointed 2008 · resigned 2012
- Adam Christopher Walker Director · appointed 2005 · resigned 2008
- Anthony Joseph Mcdonald Director · appointed 2005 · resigned 2012
- Jenny Casson Secretary · appointed 2005 · resigned 2008
- Simon John Matthews Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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