Firstgroup US Finance Limited
Company SC330060 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
- William Alexander Forbes Director · appointed 2007
- James Thomas Bowen Director · appointed 2021
Directors past 6 years
- William Alexander Forbes Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- William Alexander Forbes Director · appointed 2007
- James Thomas Bowen Director · appointed 2021
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.
Related organisations
- First Student UK Limited 2 shared directors
- Truronian Limited 2 shared directors
- Firstbus Investments Limited 2 shared directors
- First Capital East Limited 2 shared directors
- Scott's Hospitality Limited 2 shared directors
- Firstgroup Canadian Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC330060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2007 |
| Address | 395 KING STREET, ABERDEEN, AB24 5RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
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.
- Firstgroup PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- James Thomas Bowen Director · appointed 2021
- William Alexander Forbes Director · appointed 2007
Show 14 former officers
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Matthew Gregory Director · appointed 2015 · resigned 2019
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Christopher Surch Director · appointed 2012 · resigned 2015
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Jeffrey Carr Director · appointed 2009 · resigned 2011
- P & W Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Dean Kendal Finch Director · appointed 2007 · resigned 2009
- Sidney Barrie Secretary · appointed 2007 · resigned 2012
- Duncan Mclellan Collie Director · appointed 2007 · resigned 2022
- Nicholas Keith Chevis Director · appointed 2007 · resigned 2021
- Ian Thomas Weldon Director · appointed 2007 · resigned 2013
- P & W Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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