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Firstgroup PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Firstgroup PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Anthony Charles Green 2020-2025 Director View profile
  2. David Robert Martin 2019-2024 Director View profile
  3. Julia Steyn 2019-2022 Director View profile
  4. Stephen William Lawrence Gunning 2019-2021 Director View profile
  5. David Andrew Robbie 2018-2021 Director View profile
  6. James Victor Groombridge 2017-2020 Director View profile
  7. Martha Cecilia Poulter 2017-2021 Director View profile
  8. Matthew Gregory 2015-2021 Director View profile
  9. Dr Wolfhart Gunnar Hauser 2015-2019 Director View profile
  10. Imelda Mary Walsh 2014-2020 Director View profile
  11. Warwick Brady 2014-2022 Director View profile
  12. John William Drummond Hall 2014-2019 Director View profile
  13. John Mcfarlane 2013-2015 Director View profile
  14. Christopher Surch 2012-2015 Director View profile
  15. James Winestock 2012-2019 Director View profile
  16. Brian Godman Wallace 2012-2017 Director View profile
  17. Michael John Barker 2012-2017 Director View profile
  18. Jeffrey Carr 2009-2011 Director View profile
  19. Ellis Alan Nicholas Watson 2009-2010 Director View profile
  20. Timothy Terrence O'Toole 2009-2018 Director View profile
  21. Colin William Hood 2009-2014 Director View profile
  22. Lucy Nicola Shaw 2009-2010 Director View profile
  23. Audrey Caroline Baxter 2006-2011 Director View profile
  24. David Andrew Begg 2005-2014 Director View profile
  25. David John Leeder 2004-2008 Director View profile
  26. Dean Kendal Finch 2004-2009 Director View profile
  27. Martyn Whitaker Williams 2003-2011 Director View profile
  28. John Phimister Sievwright 2002-2014 Director View profile
  29. Lanaghan, Iain Malcolm, Mr. 2000-2004 Director View profile
  30. James Alexander Forbes 2000-2009 Director View profile
  31. George Law 2000-2003 Director View profile
  32. David Moncrieff Dunn 1999-2009 Director View profile
  33. Dr Michael James Ross Mitchell 1999-2004 Director View profile
  34. Brian David Scott 1998-1998 Director View profile
  35. Richard Thomas Glandon George 1998-2000 Director View profile
  36. Margaret Jean Weatherhead 1996-2000 Director View profile
  37. Trevor Smallwood 1995-1999 Director View profile
  38. Andrew Thomas Higginson 1995-2000 Director View profile
  39. Cecil William Foreman 1995-1999 Director View profile
  40. Robert Alexander Duncan 1995-2003 Director View profile
  41. Sir Moir Lockhead 1995-2010 Director View profile
  42. Victor John Woolley 1995-1997 Director View profile
  43. Graeme George Turnbull Varley 1995-1998 Director View profile
  44. Martin James Gilbert 1995-2013 Director View profile
  45. Robert Williamson Barclay 1995-1996 Director View profile
  46. Colin Smith 1995-1996 Director View profile
  47. Keith Norman Ahlers 1995-1996 Director View profile
  48. Martin James Mcintyre 1995-1995 Director View profile
  49. Julia Alison Crane 2022-2022 Secretary View profile
  50. David Isenegger 2020-2022 Secretary View profile
  51. Keith Michael Hubber 2019-2020 Secretary View profile
  52. Michael Hampson 2016-2019 Secretary View profile
  53. Robert John Welch 2014-2016 Secretary View profile
  54. Paul Michael Lewis 2011-2014 Secretary View profile
  55. Sidney Barrie 2005-2012 Secretary View profile
  56. Brenda Louise Ruppel 1998-2005 Secretary View profile
  57. David John Ward 1995-1998 Secretary View profile
  58. John Anthony Osbaldiston 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1995

Group

No further corporate or individual controller is recorded above Firstgroup PLC on the PSC register - it appears to be the top of its group.

127 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.

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.

8 directors on the board

4.8y median 4.8y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
1
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 12Finance 4Business services 1Hospitality 1Manufacturing 1Property 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC157176
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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