Alexander Dennis Limited
Company SC268016 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.
2 directors on the board
- Michael Gavin Stewart Director · appointed 2008
- Richard Paul Davies Director · appointed 2020
11.9y median 11.9y
average tenure
17.9y
longest tenure
Directors past 6 years
- Michael Gavin Stewart Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Michael Gavin Stewart Director · appointed 2008
- Richard Paul Davies Director · appointed 2020
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.
Dormant 2Manufacturing 2Professional services 2Business services 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
- Plaxton Limited 2 shared directors
- Plaxton Holdings Limited 2 shared directors
- NFI International Limited 2 shared directors
Connected through a shared director
- M&JS Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC268016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2004 |
| Address | 9 CENTRAL BOULEVARD, LARBERT, FK5 4RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
29100 - Manufacture of motor vehicles
Owned by (3) 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.
- NFI International Limited
75-100% shares, 75-100% voting · notified 2019-05-28 - HGT Investments Limited ceased 2019-05-28
50-75% shares, 50-75% voting · notified 2016-04-06 - Noble Grossart Investments Limited ceased 2019-05-28
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plaxton Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Richard Paul Davies Director · appointed 2020
- Julie Thomson Secretary · appointed 2019
- Michael Gavin Stewart Director · appointed 2008
Show 19 former officers
- Jill Esther Adamson Secretary · appointed 2016 · resigned 2019
- David Ronald Giffin Director · appointed 2014 · resigned 2019
- Gordon Campbell Mckelvie Secretary · appointed 2012 · resigned 2016
- Stephen John Clayton Director · appointed 2009 · resigned 2019
- Anne-Marie Roberts Secretary · appointed 2007 · resigned 2012
- Brian Joseph Davidson Director · appointed 2007 · resigned 2009
- Colin Dugaid Robertson Director · appointed 2007 · resigned 2020
- Arthur Anderson Whiteside Director · appointed 2006 · resigned 2019
- Clive John Peter Hodgson Director · appointed 2006 · resigned 2009
- William Cameron Director · appointed 2004 · resigned 2008
- David Douglas Murray Director · appointed 2004 · resigned 2014
- Ian William Moore Director · appointed 2004 · resigned 2007
- William Manson Simpson Director · appointed 2004 · resigned 2015
- James Hastie Director · appointed 2004 · resigned 2007
- David Richard Quainton Director · appointed 2004 · resigned 2006
- David Harraghy Director · appointed 2004 · resigned 2019
- Francis Thomas Daly Secretary · appointed 2004 · resigned 2007
- Maurice James Barr Director · appointed 2004 · resigned 2007
- DM Director Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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