First BUS London Limited

Company 13610251 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

2y median 1.4y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 64Professional services 12Business services 5Finance 4Other services 1Property 1

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

London United Busways Limited 3 shared directors
The Original Tour Limited 3 shared directors
London Sovereign Limited 3 shared directors
Firstbus (North) Limited 3 shared directors
First BUS Holdings Limited 3 shared directors
London Transit Limited 3 shared directors

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

Company details

Number	13610251
Status	Active
Type	Private Limited Company
Incorporated	08/09/2021
Address	8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Firstbus Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Ratp Dev Uk Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Mcinnes, James Robert Director · appointed 2025
Bell, Janette Susan Director · appointed 2025
Brown, Colin Director · appointed 2025
Cahill, William John Director · appointed 2022
Aubin, Cyril Marcel Charles Former Director · appointed 2024 · resigned 2025
Parsonson, Andrew William Former Director · appointed 2023 · resigned 2025
Foldes, John Henry Roger Former Director · appointed 2023 · resigned 2023
Cohen, Joel Jacques Former Director · appointed 2022 · resigned 2022
Cohen, Joel Jacques Former Director · appointed 2022 · resigned 2025
Tonetti, Federico Carlo Francesco Former Director · appointed 2022 · resigned 2024
Fabre, Geraldine Former Secretary · appointed 2021 · resigned 2025
West, Lynn Suzanne Former Director · appointed 2021 · resigned 2024
Laclide, Anne-France Marie Former Director · appointed 2021 · resigned 2022
COX, Paul Raymond Former Director · appointed 2021 · resigned 2023
Onnis, Jean-Louis, Dr Former Director · appointed 2021 · resigned 2022
Daniels, OBE, Leon Alistair Former Director · appointed 2021 · resigned 2025
Fullick, Frank Peter Former Director · appointed 2021 · resigned 2022
Keenan, John Joseph Former Director · appointed 2021 · resigned 2023
Sinaceur, Mehdi Takyedine Former Director · appointed 2021 · resigned 2025

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

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