Stagecoach Holdings Limited
Company SC212093 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.
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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.
3 directors on the board
- Mark Alexander Aspinwall Director · appointed 2021
- Katrina Mary Leese Director · appointed 2013
- Bruce Maxwell Dingwall Director · appointed 2019
Directors past 6 years
- Katrina Mary Leese Director · appointed 2013
- Bruce Maxwell Dingwall Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark Alexander Aspinwall Director · appointed 2021
- Katrina Mary Leese Director · appointed 2013
- Bruce Maxwell Dingwall Director · appointed 2019
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 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
- Stagecoach Services Limited 2 shared directors
- Scusi Limited 2 shared directors
- Scoto Limited 2 shared directors
- Stagecoach South Western Trains Limited 2 shared directors
- Inter City Railways Limited 2 shared directors
- Stagecoach BUS Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC212093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2000 |
| 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.
- Stagecoach Transport Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Sarah Jane Bradley Secretary · appointed 2024
- Mark Alexander Aspinwall Director · appointed 2021
- Bruce Maxwell Dingwall Director · appointed 2019
- Katrina Mary Leese Director · appointed 2013
Show 13 former officers
- Colin Brown Director · appointed 2013 · resigned 2019
- Ross John Paterson Director · appointed 2011 · resigned 2021
- Robert Arthur Benns Director · appointed 2011 · resigned 2016
- Michael John Vaux Director · appointed 2009 · resigned 2024
- John Connor Hamilton Director · appointed 2009 · resigned 2020
- Nicola Susan Mary Salmond Director · appointed 2004 · resigned 2010
- Nicholas Leigh Guest Director · appointed 2002 · resigned 2007
- Alan Leonard Whitnall Secretary · appointed 2002 · resigned 2009
- Martin Andrew Griffiths Director · appointed 2001 · resigned 2021
- Keith Robertson Cochrane Director · appointed 2001 · resigned 2002
- Derek Scott Secretary · appointed 2001 · resigned 2002
- Iain Maury Campbell Meiklejohn Nominee-director · appointed 2000 · resigned 2001
- Charlotte Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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