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Who leads it
Previous officers 19
- Adam David Phillips 2022-2023 View profile
- Simon Callander 2022-2026 View profile
- Thomas Findlay Stables 2017-2022 View profile
- Richard John Bowley 2012-2017 View profile
- Adam Charles Robert Golton 2010-2012 View profile
- Andrew Noel Chivers 2010-2016 View profile
- Richard James Carter-Ferris 2008-2009 View profile
- Peter Timothy Coates 2008-2010 View profile
- Richard Sauvan Smith 2007-2008 View profile
- Raymond O'Toole 2006-2010 View profile
- Anthony Joseph Mcdonald 2006-2008 View profile
- Susan Janet Goldsmith 2006-2009 View profile
- David Raymond Franks 2006-2010 View profile
- Jennifer Naomi Myram 2020-2022 View profile
- Julie Woollard 2019-2020 View profile
- Michael Arnaouti 2017-2019 View profile
- Dianne Robinson 2012-2017 View profile
- Barbara Lees 2008-2012 View profile
- Jenny Casson 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2006
Ownership
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 Trains Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nxec Trains Limited
is controlled by National Express Trains Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - National Express Trains Limited
is controlled by Mobico Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mobico Group PLC.
61 other companies in this group
- Maintrain Limited
- Central Trains Limited
- NE NO.2 LTD
- National Express West Yorkshire Limited
- National Express Group Holdings Limited
- Travel Yourbus Limited
- West Midlands Travel Limited
- Travel Coventry Limited
- National Express Operations Limited
- West Midlands BUS Limited
- National Express Rail Replacement Limited
- National Express Petermann UK Limited
- National Express Spanish Holdings Limited
- National Express UK Central Services Limited
- Airlinks the Airport Coach Company Limited
- National Express Services Limited
- NE NO.1 LTD
- National Express Manchester Limited
- NE Trains South Limited
- National Express East Anglia Trains Limited
- NEX Continental Holdings UK, Limited
- 07897385
- National Express Trains Limited
- West Anglia Great Northern Railway Limited
- National Express Holdings Limited
- Scotrail Railways Limited
- National Express Middle East PLC
- Speedlink Airport Services Limited
- National Express Intermediate Holdings Limited
- National Express Operations (Stansted) Limited
- National Express UK Limited
- 07897173
- NX Services Limited
- National Express Group Limited
- National Express Limited
- Travel West Midlands Limited
- Travel WM Limited
- Eurolines (U.K.) Limited
- Mobiciti Limited
- National Express International Limited
- NE Europe Finance Limited
- NE NO. 3 Limited
- Travel Birmingham Limited
- Altram L.R.T. Limited
- W M Ventures Limited
- National Express Liverpool Limited
- Silverlink Train Services Limited
- National Express European Holdings Limited
- OFJ Airlinks Limited
- N E Canada 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.
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.
2 directors on the board
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2022
Left in the last 12 months
- Simon Callander Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05876737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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