Company · Sunderland
Centrebus Holdings Limited
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Nigel Anthony Eggleton 2024-2025 View profile
- Gary John Smith 2023-2023 View profile
- Philip Cummins 2022-2025 View profile
- Andrew Godley 2020-2023 View profile
- Alison Ashcroft 2019-2021 View profile
- Tina Colleen Edwards 2018-2020 View profile
- Simon Joseph Finnie 2018-2019 View profile
- Cora Woodhouse 2017-2019 View profile
- Mark Andrew Thornley 2017-2018 View profile
- Kevin Liam O'Leary 2017-2022 View profile
- Jason Mathew Perkin 2016-2025 View profile
- Mark Antony Bowd 2016-2021 View profile
- Robert James Cheveaux 2015-2018 View profile
- Jonathan Woodward Eardley 2015-2017 View profile
- Simon William Mathieson 2015-2023 View profile
- John Charles Barlow 2015-2015 View profile
- Alexander Donald Perry 2015-2015 View profile
- Richard Anthony Bowler 2013-2015 View profile
- Martijn Lee Gilbert 2013-2014 View profile
- David Cocker 2013-2015 View profile
- Nigel Paul Featham 2013-2015 View profile
- Julian Henry Peddle 2008-2013 View profile
- David Edward Shelley 2008-2013 View profile
- Michael David Cooper 2008-2014 View profile
- Keith Hayward 2008-2013 View profile
- Peter Harvey 2008-2013 View profile
- Lorna Edwards 2013-2020 View profile
- Elizabeth Anne Davies 2013-2013 View profile
- Christopher Frank Brown 2009-2013 View profile
- Christopher Holmes 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Incorporated
- 26/03/2008
- Registered office
- Sunderland
- Previous names
- K-Line Buses Limited (until 22/04/2008)
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.
- Arriva UK BUS Investments Limited
75-100% voting · notified 2016-04-06
Group
- Centrebus Holdings Limited
is controlled by Arriva UK BUS Investments Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Arriva UK BUS Investments Limited
is controlled by Arriva Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Arriva Limited
is controlled by Arriva International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register - Arriva International Group Limited
is controlled by Arriva Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register - Arriva Holdco Limited
is controlled by Arriva Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register - Arriva Midco Limited
is controlled by Arriva International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
Ultimately controlled by Arriva International Holdings Limited.
97 other companies in this group
- Arriva Passenger Services Pension Trustees Limited
- Arriva Merseyside Limited
- Arriva London Pension Scheme Trustee Limited
- Grand Central Railway Company Limited
- Arriva UK BUS Holdings Limited
- Arriva London South Limited
- Arriva Yorkshire Limited
- Arriva Finance Lease Limited
- Arriva ABC GP Limited
- Arriva International Trains (Leasing) Limited
- Arriva Holdco Limited
- Arriva Kent Thameside Limited
- APS (Leasing) Limited
- Arriva International (Northern Europe) Limited
- London Pride Sightseeing Limited
- Arriva East Herts & Essex Limited
- Arriva Derby Limited
- Wrexham Shropshire & Marylebone Railway Company Limited
- Teamdeck Limited
- MTL Services Limited
- 07473965
- Arriva UK BUS Investments Limited
- Arriva Guildford & West Surrey Limited
- Arriva Tees & District Limited
- TGM Services Limited
- AT Seat Catering (2003) Limited
- Arriva West Sussex Limited
- Alliance Rail Holdings LTD
- Arriva Trains Wales/Trenau Arriva Cymru Limited
- Arriva South Eastern Rail Limited
- Arriva International (Southern Europe) Limited
- Arriva Limited
- 00741078 Limited
- Sunderland Smartzone Limited
- Great North Western Railway Company Limited
- Transcare Solutions Limited
- Arriva BUS ABU Dhabi Limited
- Arriva Treasury Company Limited
- Durham City Smartzone Limited
- Tgmgroup Limited
- TGM (Holdings) Limited
- Pickering's Transport Services Limited
- Arriva Teesside Limited
- Arriva Motor Holdings Limited
- Arriva Durham County Limited
- Arriva Rail LO Limited
- Yorkshire Tiger Limited
- White Rose BUS Company Limited
- Arriva Midlands Limited
- Arriva Manchester 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.
3 directors on the board
- Ryan Brendan Dunne Director · appointed 2025
- Michael Thomas Burkitt Director · appointed 2025
- Toby Jake France Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ryan Brendan Dunne Director · appointed 2025
- Michael Thomas Burkitt Director · appointed 2025
- Toby Jake France Director · appointed 2025
Left in the last 12 months
- Philip Cummins Director · appointed 2022 · resigned 2025
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
- 06544272
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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