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Company · Durham

South Tyneside Smartzone Limited

Other passenger land transport

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is South Tyneside Smartzone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Benjamin Maxfield 2022-2026 Director View profile
  2. Nigel Paul Featham 2022-2026 Director View profile
  3. Martijn Lee Gilbert 2020-2022 Director View profile
  4. Stephen King 2019-2022 Director View profile
  5. Alexander Paul Edwards 2017-2019 Director View profile
  6. Philip Howard Medlicott 2015-2016 Director View profile
  7. Robin Francis Knight 2015-2017 Director View profile
  8. Andrew Peter Tyldsley 2015-2019 Director View profile
  9. George Colin Mcpherson 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other passenger land transport
Incorporated
08/12/2015
Registered office
Durham

Ownership

Owned by (2) 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.

Group

  1. South Tyneside Smartzone Limited is controlled by Busways Travel Services Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Busways Travel Services Limited is controlled by Stagecoach BUS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Stagecoach BUS Holdings Limited is controlled by Scusi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Scusi Limited is controlled by Scoto Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Scoto Limited is controlled by Stagecoach Transport Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Stagecoach Transport Holdings Limited is controlled by Stagecoach Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Stagecoach Group Limited is controlled by Inframobility UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 · source: Companies House PSC register
  8. Inframobility UK Bidco Limited is controlled by Inframobility UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 · source: Companies House PSC register
  9. Inframobility UK Midco Limited is controlled by Inframobility UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register
  10. Inframobility UK Holdco Limited is controlled by Inframobility UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 · source: Companies House PSC register

Ultimately controlled by Inframobility UK Topco Limited.

107 other companies in this group

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.

Financials

Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5y median 4.9y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Transport 25Other services 3Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09907829
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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