Firstgroup PLC
Company SC157176 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.
8 directors on the board
- Graham Sutherland Director · appointed 2022
- Lena Cooper Wilson Director · appointed 2025
- Peter Lynas Director · appointed 2021
- Myrtle May Dawes Director · appointed 2022
- Jane Ann Lodge Director · appointed 2021
- Sally Joanne Cabrini Director · appointed 2020
- Ryan Dirk Mangold Director · appointed 2019
- Claire Louise Hawkings Director · appointed 2022
Directors past 6 years
- Sally Joanne Cabrini Director · appointed 2020
- Ryan Dirk Mangold Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Peter Lynas Director · appointed 2021
- Sally Joanne Cabrini Director · appointed 2020
Portfolio (6)
- Graham Sutherland Director · appointed 2022
- Lena Cooper Wilson Director · appointed 2025
- Myrtle May Dawes Director · appointed 2022
- Jane Ann Lodge Director · appointed 2021
- Ryan Dirk Mangold Director · appointed 2019
- Claire Louise Hawkings Director · appointed 2022
Left in the last 12 months
- Anthony Charles Green Director · appointed 2020 · 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.
Connected through a shared director
- James Fisher and Sons Public Limited Company 1 shared director
- Morgan Advanced Materials PLC 1 shared director
- National Westminster Bank Public Limited Company 1 shared director
- Firstgroup Holdings Limited 1 shared director
- Ives Estates Limited 1 shared director
- Ives Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC157176 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/03/1995 |
| Address | 395 KING STREET, ABERDEEN, AB24 5RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 28 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC129033
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GRT BUS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First BUS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Rail Open Access Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstgroup (Quest) Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First International (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstgroup Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstgroup Canadian Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First/Keolis Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - First Rail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Rail Procurement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstgroup US Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstgroup CIF Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstbus Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC288178
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The NEW Great Eastern Railway Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08745408
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Streamline Buses (Bath) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G.A.G. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ecoc (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Reiver Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - SMT Omnibuses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Firstgroup Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - First International NO.1 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-04-22 - Firstbus (North) Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Totaljourney Limited ceased 2024-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mainline Partnership Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (67)
- Lena Cooper Wilson Director · appointed 2025
- Graham Sutherland Director · appointed 2022
- David John Mark Blizzard Secretary · appointed 2022
- Myrtle May Dawes Director · appointed 2022
- Claire Louise Hawkings Director · appointed 2022
- Peter Lynas Director · appointed 2021
- Jane Ann Lodge Director · appointed 2021
- Sally Joanne Cabrini Director · appointed 2020
- Ryan Dirk Mangold Director · appointed 2019
Show 58 former officers
- Julia Alison Crane Secretary · appointed 2022 · resigned 2022
- David Isenegger Secretary · appointed 2020 · resigned 2022
- Anthony Charles Green Director · appointed 2020 · resigned 2025
- Keith Michael Hubber Secretary · appointed 2019 · resigned 2020
- David Robert Martin Director · appointed 2019 · resigned 2024
- Julia Steyn Director · appointed 2019 · resigned 2022
- Stephen William Lawrence Gunning Director · appointed 2019 · resigned 2021
- David Andrew Robbie Director · appointed 2018 · resigned 2021
- James Victor Groombridge Director · appointed 2017 · resigned 2020
- Martha Cecilia Poulter Director · appointed 2017 · resigned 2021
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Matthew Gregory Director · appointed 2015 · resigned 2021
- Hauser, Wolfhart Gunnar, Dr Director · appointed 2015 · resigned 2019
- Imelda Mary Walsh Director · appointed 2014 · resigned 2020
- Warwick Brady Director · appointed 2014 · resigned 2022
- John William Drummond Hall Director · appointed 2014 · resigned 2019
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- John Mcfarlane Director · appointed 2013 · resigned 2015
- Christopher Surch Director · appointed 2012 · resigned 2015
- James Winestock Director · appointed 2012 · resigned 2019
- Brian Godman Wallace Director · appointed 2012 · resigned 2017
- Michael John Barker Director · appointed 2012 · resigned 2017
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Jeffrey Carr Director · appointed 2009 · resigned 2011
- Ellis Alan Nicholas Watson Director · appointed 2009 · resigned 2010
- Timothy Terrence O'Toole Director · appointed 2009 · resigned 2018
- Colin William Hood Director · appointed 2009 · resigned 2014
- Lucy Nicola Shaw Director · appointed 2009 · resigned 2010
- Audrey Caroline Baxter Director · appointed 2006 · resigned 2011
- David Andrew Begg Director · appointed 2005 · resigned 2014
- Sidney Barrie Secretary · appointed 2005 · resigned 2012
- David John Leeder Director · appointed 2004 · resigned 2008
- Dean Kendal Finch Director · appointed 2004 · resigned 2009
- Martyn Whitaker Williams Director · appointed 2003 · resigned 2011
- John Phimister Sievwright Director · appointed 2002 · resigned 2014
- Lanaghan, Iain Malcolm, Mr. Director · appointed 2000 · resigned 2004
- James Alexander Forbes Director · appointed 2000 · resigned 2009
- George Law Director · appointed 2000 · resigned 2003
- David Moncrieff Dunn Director · appointed 1999 · resigned 2009
- Mitchell, Michael James Ross, Dr Director · appointed 1999 · resigned 2004
- Brenda Louise Ruppel Secretary · appointed 1998 · resigned 2005
- Brian David Scott Director · appointed 1998 · resigned 1998
- Richard Thomas Glandon George Director · appointed 1998 · resigned 2000
- Margaret Jean Weatherhead Director · appointed 1996 · resigned 2000
- Trevor Smallwood Director · appointed 1995 · resigned 1999
- Andrew Thomas Higginson Director · appointed 1995 · resigned 2000
- Cecil William Foreman Director · appointed 1995 · resigned 1999
- Robert Alexander Duncan Director · appointed 1995 · resigned 2003
- Lockhead, Moir, Sir Director · appointed 1995 · resigned 2010
- Victor John Woolley Director · appointed 1995 · resigned 1997
- Graeme George Turnbull Varley Director · appointed 1995 · resigned 1998
- Martin James Gilbert Director · appointed 1995 · resigned 2013
- David John Ward Secretary · appointed 1995 · resigned 1998
- John Anthony Osbaldiston Secretary · appointed 1995 · resigned 2001
- Robert Williamson Barclay Director · appointed 1995 · resigned 1996
- Colin Smith Director · appointed 1995 · resigned 1996
- Keith Norman Ahlers Director · appointed 1995 · resigned 1996
- Martin James Mcintyre Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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