Arriva Holdings Limited
Company 06931742 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.
1 directors on the board
- Martina Bernhuber Director · appointed 2026
Left in the last 12 months
- Brian Andrew Mcgurk Director · appointed 2009 · resigned 2026
- Eamonn Francis Mcgurk Director · appointed 2013 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Arriva Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06931742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2009 |
| Address | 7 ST. ALBANS ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Mcgurk Group Limited
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dynavour Care Services Limited
75-100% shares · notified 2016-04-06 - Arriva Residential Limited
75-100% shares · notified 2016-04-06 - Arriva Recruitment Limited
75-100% shares · notified 2016-04-06 - Arriva Care Limited
75-100% shares · notified 2016-04-06 - Notaro Mcgurk Limited
25-50% shares · notified 2018-11-23 - Nationwide Auctioneers LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-24 - Nationwide Asset Recovery & Auctioneers LTD ceased 2021-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-24
Officers (6)
- Martina Bernhuber Director · appointed 2026
Show 5 former officers
- Christopher Temblett Director · appointed 2015 · resigned 2018
- Eamonn Francis Mcgurk Director · appointed 2013 · resigned 2025
- Brian Andrew Mcgurk Director · appointed 2009 · resigned 2026
- Lisa Hamilton-Smith Director · appointed 2009 · resigned 2009
- Subscriber Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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