GRT BUS Group Limited
Company SC114203 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- William Alexander Forbes Director · appointed 2013
- James Thomas Bowen Director · appointed 2022
8.5y median 8.5y
average tenure
12.9y
longest tenure
Directors past 6 years
- William Alexander Forbes Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- William Alexander Forbes Director · appointed 2013
- James Thomas Bowen Director · appointed 2022
0
also govern a charity
0
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.
Professional services 22Business services 6Finance 6Transport 4Construction 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 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
- First Student UK Limited 2 shared directors
- Truronian Limited 2 shared directors
- Firstbus Investments Limited 2 shared directors
- First Capital East Limited 2 shared directors
- Scott's Hospitality Limited 2 shared directors
- Firstgroup Canadian Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC114203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1988 |
| Address | 395 KING STREET, ABERDEEN, AB24 5RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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.
- Firstgroup PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Totaljourney Limited
significant influence, significant influence (firm) · notified 2024-11-20 - First Student UK Limited
significant influence, significant influence (firm) · notified 2025-02-04 - Truronian Limited
significant influence · notified 2025-03-25 - First Capital East Limited
significant influence · notified 2025-03-26 - SMT Omnibuses Limited ceased 2023-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ecoc (Holdings) Limited ceased 2023-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reiver Ventures Limited ceased 2023-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- James Thomas Bowen Director · appointed 2022
- William Alexander Forbes Director · appointed 2013
Show 34 former officers
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Duncan Mclellan Collie Director · appointed 2016 · resigned 2022
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Nicholas Keith Chevis Director · appointed 2006 · resigned 2021
- David John Leeder Director · appointed 2004 · resigned 2008
- Dean Kendal Finch Director · appointed 2004 · resigned 2009
- Lanaghan, Iain Malcolm, Mr. Director · appointed 2003 · resigned 2004
- Marie Smith Secretary · appointed 2001 · resigned 2004
- Richard David Wright Director · appointed 1999 · resigned 2002
- Stephen John Fenwick Taylor Director · appointed 1999 · resigned 2001
- Robert Anthony Harris Director · appointed 1999 · resigned 2001
- Martin Ian Salisbury Director · appointed 1999 · resigned 2001
- Brenda Louise Ruppel Secretary · appointed 1999 · resigned 2016
- Trevor Smallwood Director · appointed 1996 · resigned 1999
- Victor John Woolley Director · appointed 1996 · resigned 1997
- Graeme George Turnbull Varley Director · appointed 1996 · resigned 1998
- John Anthony Osbaldiston Director · appointed 1996 · resigned 2001
- Steven Cocker Secretary · appointed 1996 · resigned 2001
- Neale John Stewart Secretary · appointed 1995 · resigned 1996
- Donald Henry Waters Director · appointed 1994 · resigned 1995
- Alan George Semple Secretary · appointed 1994 · resigned 1995
- Christopher Mahony Director · appointed 1994 · resigned 1996
- Alastair Merchant Mathieson Director · appointed 1988 · resigned 1989
- Sidney Barrie Secretary · appointed 1988 · resigned 2011
- Robert Alexander Duncan Secretary · resigned 2003
- Lockhead, Moir, Sir Director · resigned 2010
- Andrew Rutherford Director · resigned 1995
- William Holmes Duff Graham Director · resigned 1990
- Martin James Gilbert Director · resigned 1995
- Gordon Mills Director · resigned 1999
- Robert Williamson Barclay Director · resigned 1995
- Colin Smith Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record