Highland Country Buses Limited
Company SC158193 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bluebird Buses Limited 3 shared directors
- Stagecoach (North West) Limited 2 shared directors
- Western Buses Limited 2 shared directors
- East Kent Road CAR Company,Limited 2 shared directors
- Lincolnshire Road CAR Company Limited 2 shared directors
- Midland RED (South) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC158193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1995 |
| Address | 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stagecoach Bus Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Sarah Jane Bradley Secretary · appointed 2024
- Samuel Derek Greer Director · appointed 2020
- David Malcolm Beaton Director · appointed 2019
- Bruce Maxwell Dingwall Director · appointed 2019
Show 30 former officers
- Carla Lucy Stockton-Jones Director · appointed 2020 · resigned 2023
- Arnold Mark Threapleton Director · appointed 2020 · resigned 2020
- Jonathan Charles Oakey Director · appointed 2019 · resigned 2019
- David Alexander Liston Director · appointed 2018 · resigned 2019
- Mark Thomas Whitelocks Director · appointed 2016 · resigned 2018
- Gary James Nolan Director · appointed 2013 · resigned 2016
- Robert Gervase Andrew Director · appointed 2010 · resigned 2020
- Robert Montgomery Director · appointed 2010 · resigned 2017
- Steven Walker Director · appointed 2010 · resigned 2016
- Michael John Vaux Director · appointed 2009 · resigned 2024
- Leslie Brian Warneford Director · appointed 2008 · resigned 2013
- Colin Brown Director · appointed 2008 · resigned 2019
- Alan Leonard Whitnall Secretary · appointed 2008 · resigned 2009
- Warren Stanley Mitchell Secretary · appointed 2006 · resigned 2008
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2006
- Ledingham Chalmers Corporate-secretary · appointed 2005 · resigned 2006
- John Derek Lornie Secretary · appointed 1999 · resigned 2005
- William Alasdair Macdonald Director · appointed 1999 · resigned 2000
- Neil John Renilson Director · appointed 1999 · resigned 2004
- Freda Mae Newton Secretary · appointed 1998 · resigned 2002
- Alexander Henderson Rapson Director · appointed 1998 · resigned 2008
- Robert Wiper Director · appointed 1997 · resigned 1998
- Philip Michael White Director · appointed 1997 · resigned 1998
- Ernest Patterson Director · appointed 1996 · resigned 1997
- Jenny Casson Secretary · appointed 1996 · resigned 1998
- Adam Francis Mills Director · appointed 1996 · resigned 1996
- Christopher Hart Secretary · appointed 1996 · resigned 1996
- Marion Louise Houssemayne Du Boulay Director · appointed 1996 · resigned 1996
- Alastair Norman Macpherson Director · appointed 1996 · resigned 1997
- Michael John Beveridge Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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