The Governance RegisterEdition 2026 · Compiled 12th July 2026

Specialist Passenger Solutions Limited

Company 09828017 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.9y median 1.3y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Transport 56Professional services 11Business services 10Finance 4Property 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09828017
StatusActive
TypePrivate Limited Company
Incorporated16/10/2015
AddressJ24 HINKLEY POINT C PARK AND RIDE, HUNTWORTH BUSINESS PARK, BRIDGWATER, TA6 6TS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Ownership - persons with significant control (2)

  • First South West Limited
    ownership of shares 75-100% voting rights 75-100%
  • Jjp Holdings (South West) Limited ceased
    ownership of shares 25-50% voting rights 25-50%

Officers (21)

  • Jarvis, Andrew Simon Director · appointed 2026
  • Mcinnes, James Robert Director · appointed 2025
  • Blizzard, David John Mark Secretary · appointed 2023
  • Cursio, Simon Antonio Director · appointed 2019
  • Hitchmough, Gary Philip Former Director · appointed 2023 · resigned 2026
  • Fearnley, Giles Robin Former Director · appointed 2021 · resigned 2025
  • Thompson, Joseph Andrew Former Director · appointed 2021 · resigned 2022
  • Brown, Colin Former Director · appointed 2021 · resigned 2025
  • Glibota Vigo, Silvana Nerina Former Secretary · appointed 2019 · resigned 2020
  • Berry, Jeffrey William Former Director · appointed 2019 · resigned 2022
  • Antonius, Antonio Former Director · appointed 2018 · resigned 2021
  • Perry, Alexander Donald Former Director · appointed 2017 · resigned 2021
  • Hampson, Michael Former Secretary · appointed 2016 · resigned 2019
  • Scourse, Elizabeth Joan Former Director · appointed 2016 · resigned 2017
  • Jones-Pratt, Jonathan Former Director · appointed 2016 · resigned 2018
  • Saunders, Gregory Stuart Former Director · appointed 2016 · resigned 2019
  • Lunney, Raymond Jay Former Director · appointed 2016 · resigned 2018
  • Carter, Alex Paul Former Director · appointed 2015 · resigned 2023
  • Welch, Robert John Former Secretary · appointed 2015 · resigned 2016
  • Bowen, James Thomas Former Director · appointed 2015 · resigned 2016
  • Barker, Neil James Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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