BIG BUS Tours Holdings 1 Limited
Company 09435171 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BIG BUS Tours Group Holdings Limited 5 shared directors
- BIG BUS Tours Holdings 2 Limited 5 shared directors
- BIG BUS Tours Group Limited 5 shared directors
- BIG BUS Tours Newco 1 Limited 5 shared directors
- BIG BUS Tours Newco 2 Limited 5 shared directors
- BIG BUS Tours Newco 3 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09435171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2015 |
| Address | 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- BIG BUS Tours Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG BUS Tours Newco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23 - BIG BUS Tours Holdings 2 Limited ceased 2020-12-14
75-100% shares · notified 2016-04-06 - BIG BUS Tours Holdings 1A Limited ceased 2020-12-14
75-100% shares · notified 2018-04-27
Officers (10)
- Paul Herbert Stoneham Director · appointed 2026
- Benedict James Smith Director · appointed 2022
- James Richard St. John Lenane Director · appointed 2015
- Patrick William Mark Waterman Director · appointed 2015
- Timothy Edward Easingwood Director · appointed 2015
Show 5 former officers
- Philip Nathan Boggon Director · appointed 2022 · resigned 2026
- Alexander De Muschamp Payne Director · appointed 2016 · resigned 2020
- Sean Ernest Wilkins Director · appointed 2015 · resigned 2022
- John Stewart Donaldson Director · appointed 2015 · resigned 2018
- Christopher John Preston Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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