Stagecoach Group Limited
Company SC100764 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.
Sign in, freeBoard 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.
8 directors on the board
- Raymond O'Toole Director · appointed 2016
- Hamish Macphail Massie Mackenzie Director · appointed 2022
- Lynne Marie Weedall Director · appointed 2020
- Ian Graeme Lloyd Charnock Director · appointed 2023
- Claire Miles Director · appointed 2023
- Bruce Maxwell Dingwall Director · appointed 2023
- Florian Hubel Director · appointed 2022
- Scott Auty Director · appointed 2022
Directors past 6 years
- Raymond O'Toole Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Ian Graeme Lloyd Charnock Director · appointed 2023
- Claire Miles Director · appointed 2023
Portfolio (6)
- Raymond O'Toole Director · appointed 2016
- Hamish Macphail Massie Mackenzie Director · appointed 2022
- Lynne Marie Weedall Director · appointed 2020
- Bruce Maxwell Dingwall Director · appointed 2023
- Florian Hubel Director · appointed 2022
- Scott Auty Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Miguel Maria De Almeida Teixeira Horta E Costa Director · appointed 2022 · resigned 2025
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
- Inframobility UK Topco Limited 3 shared directors
- Inframobility UK Holdco Limited 3 shared directors
- Inframobility UK Midco Limited 3 shared directors
- Inframobility UK Bidco Limited 3 shared directors
- Global Ports Holding Limited 2 shared directors
- Atlas UK Topco I Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC100764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1986 |
| Address | 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
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.
- Inframobility UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stagecoach Transport Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rtig Inform Limited
significant influence · notified 2023-08-11 - Sgps Trustee Limited ceased 2025-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08
Officers (43)
- Sarah Jane Bradley Secretary · appointed 2024
- Claire Miles Director · appointed 2023
- Ian Graeme Lloyd Charnock Director · appointed 2023
- Bruce Maxwell Dingwall Director · appointed 2023
- Hamish Macphail Massie Mackenzie Director · appointed 2022
- Florian Hubel Director · appointed 2022
- Scott Auty Director · appointed 2022
- Lynne Marie Weedall Director · appointed 2020
- Raymond O'Toole Director · appointed 2016
Show 34 former officers
- Miguel Maria De Almeida Teixeira Horta E Costa Director · appointed 2022 · resigned 2025
- Gadhia, Jayne-Anne, Dame Director · appointed 2019 · resigned 2019
- Julie Helen Southern Director · appointed 2016 · resigned 2018
- Karen Ann Thomson Director · appointed 2016 · resigned 2022
- James Daniel Bilefield Director · appointed 2016 · resigned 2022
- Fraser Mcgregor Alexander Director · appointed 2013 · resigned 2022
- Michael John Vaux Secretary · appointed 2013 · resigned 2024
- William Elliott Whitehorn Director · appointed 2011 · resigned 2020
- Philip Michael White Director · appointed 2010 · resigned 2016
- Helen Margaret Mahy Director · appointed 2010 · resigned 2016
- Garry Watts Director · appointed 2007 · resigned 2016
- Sir George Mathewson Director · appointed 2006 · resigned 2013
- Ross John Paterson Director · appointed 2004 · resigned 2023
- Iain Donaldson Duffin Director · appointed 2001 · resigned 2010
- Morgan, Janet Patricia, Doctor Director · appointed 2001 · resigned 2010
- Graham Charles Eccles Director · appointed 2000 · resigned 2006
- John Russell Fotheringham Walls Director · appointed 2000 · resigned 2006
- Martin Andrew Griffiths Director · appointed 2000 · resigned 2023
- Frank Patrick Gallagher Director · appointed 2000 · resigned 2001
- James William Leng Director · appointed 2000 · resigned 2000
- Lawrence Keith King Director · appointed 1999 · resigned 2000
- Michael John Kinski Director · appointed 1997 · resigned 2000
- Alexander Campbell Anderson Director · appointed 1996 · resigned 1997
- Derek Scott Secretary · appointed 1996 · resigned 2004
- Robert Speirs Director · appointed 1995 · resigned 2010
- Keith Robertson Cochrane Director · appointed 1993 · resigned 2002
- Barry Edward Sealey Director · appointed 1992 · resigned 2001
- Alastair Muir Russell Director · appointed 1992 · resigned 1995
- William Barry Hinkley Director · appointed 1992 · resigned 2000
- Brian John Cox Director · appointed 1992 · resigned 2002
- Brian Souter Director · resigned 2022
- Kippen Campbell WS Corporate-secretary · resigned 1992
- Ann Heron Gloag Director · resigned 2019
- Sir Ewan Brown Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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