Centrebus Holdings Limited
Company 06544272 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.
- Arriva Midlands North Limited 3 shared directors
- Arriva the Shires Limited 3 shared directors
- Arriva Midlands Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06544272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2008 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arriva Uk Bus Investments Limited
voting rights 75-100%
Officers (33)
- Toby Jake France Director · appointed 2025
- Ryan Brendan Dunne Director · appointed 2025
- Michael Thomas Burkitt Director · appointed 2025
Show 30 former officers
- Nigel Anthony Eggleton Director · appointed 2024 · resigned 2025
- Gary John Smith Director · appointed 2023 · resigned 2023
- Philip Cummins Director · appointed 2022 · resigned 2025
- Andrew Godley Director · appointed 2020 · resigned 2023
- Alison Ashcroft Director · appointed 2019 · resigned 2021
- Tina Colleen Edwards Director · appointed 2018 · resigned 2020
- Simon Joseph Finnie Director · appointed 2018 · resigned 2019
- Cora Woodhouse Director · appointed 2017 · resigned 2019
- Mark Andrew Thornley Director · appointed 2017 · resigned 2018
- Kevin Liam O'Leary Director · appointed 2017 · resigned 2022
- Jason Mathew Perkin Director · appointed 2016 · resigned 2025
- Mark Antony Bowd Director · appointed 2016 · resigned 2021
- Robert James Cheveaux Director · appointed 2015 · resigned 2018
- Jonathan Woodward Eardley Director · appointed 2015 · resigned 2017
- Simon William Mathieson Director · appointed 2015 · resigned 2023
- John Charles Barlow Director · appointed 2015 · resigned 2015
- Alexander Donald Perry Director · appointed 2015 · resigned 2015
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Richard Anthony Bowler Director · appointed 2013 · resigned 2015
- Martijn Lee Gilbert Director · appointed 2013 · resigned 2014
- David Cocker Director · appointed 2013 · resigned 2015
- Nigel Paul Featham Director · appointed 2013 · resigned 2015
- Elizabeth Anne Davies Secretary · appointed 2013 · resigned 2013
- Christopher Frank Brown Secretary · appointed 2009 · resigned 2013
- Julian Henry Peddle Director · appointed 2008 · resigned 2013
- David Edward Shelley Director · appointed 2008 · resigned 2013
- Michael David Cooper Director · appointed 2008 · resigned 2014
- Keith Hayward Director · appointed 2008 · resigned 2013
- Peter Harvey Director · appointed 2008 · resigned 2013
- Christopher Holmes Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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