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Company · Durham

North 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 North Tyneside Smartzone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Benjamin Maxfield 2022-2026 Director View profile
  2. Nigel Paul Featham 2022-2026 Director View profile
  3. Kimberley Jayne Cain 2022-2026 Director View profile
  4. Martijn Lee Gilbert 2020-2022 Director View profile
  5. Gavin Peace 2020-2022 Director View profile
  6. Stephen King 2019-2022 Director View profile
  7. Alexander Paul Edwards 2017-2019 Director View profile
  8. Nicholas Robert Knox 2015-2020 Director View profile
  9. Paul De Santis 2015-2019 Director View profile
  10. Philip Howard Medlicott 2015-2016 Director View profile
  11. Robin Francis Knight 2015-2017 Director View profile
  12. Andrew Peter Tyldsley 2015-2019 Director View profile
  13. 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 (3) 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. North Tyneside Smartzone Limited is controlled by Arriva Durham County Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arriva Durham County Limited is controlled by Arriva UK BUS Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Arriva UK BUS Holdings Limited is controlled by Arriva UK BUS Investments Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Arriva UK BUS Investments Limited is controlled by Arriva Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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

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
£3
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.

6 directors on the board

4.1y median 2.4y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 36Other services 3Professional services 3Business services 2

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
09907842
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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