BIG BUS Tours Newco 3 Limited
Company 13048409 Active
Connected board network
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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.
5 directors on the board
- Paul Herbert Stoneham Director · appointed 2026
- James Richard St. John Lenane Director · appointed 2020
- Patrick William Mark Waterman Director · appointed 2020
- Timothy Edward Easingwood Director · appointed 2020
- Benedict James Smith Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Paul Herbert Stoneham Director · appointed 2026
- James Richard St. John Lenane Director · appointed 2020
- Patrick William Mark Waterman Director · appointed 2020
- Timothy Edward Easingwood Director · appointed 2020
- Benedict James Smith Director · appointed 2022
Left in the last 12 months
- Philip Nathan Boggon Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- BIG BUS Tours Group Holdings Limited 5 shared directors
- BIG BUS Tours Holdings 1 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
Deterministic, from public records.
Company details
| Number | 13048409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2020 |
| 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 Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG BUS Tours Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - BIG BUS Tours Holdings 1A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14
Officers (7)
- Paul Herbert Stoneham Director · appointed 2026
- Benedict James Smith Director · appointed 2022
- James Richard St. John Lenane Director · appointed 2020
- Patrick William Mark Waterman Director · appointed 2020
- Timothy Edward Easingwood Director · appointed 2020
Show 2 former officers
- Philip Nathan Boggon Director · appointed 2022 · resigned 2026
- Sean Ernest Wilkins Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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