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Companies/00821054

Arriva UK Bus Investments Limited

Other business support service activities n.e.c. · Sunderland

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Arriva LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125448423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
MG
Martijn GilbertCurrent director
Appointed 2025-09-02 · 1 yr · Company Director
+4 others
NE
Nigel EggletonCurrent director
Appointed 2022-12-21 · 3 yrs · Company Director
+8 others
AH
Alistair HandsCurrent director
Appointed 2018-07-03 · 8 yrs · Company Director
+3 others
Show 32 historical appointments
SB
Susan BarlowResigned director
Resigned 2024-09-04 · 1 yr · Company Director
JA
Jens AbromeitResigned director
Resigned 2023-03-01 · 2 yrs · Company Director
AH
Alice HerringResigned director
Resigned 2022-06-09 · 3 yrs · Company Director
MH
Marcos HartResigned director
Resigned 2022-02-21 · 4 yrs · Company Director
AW
Andrew Ross WhitehouseResigned director
Resigned 2020-06-15 · 3 yrs · Company Director
MH
Mark HemusResigned director
Resigned 2020-01-01 · 3 yrs · Company Director
PO
Paul O'NeilResigned director
Resigned 2019-08-20 · 3 yrs · Company Director
DW
David WellsResigned director
Resigned 2019-03-13 · Company Director
LM
Liam McdermottResigned secretary
Resigned 2018-07-03 · 5 yrs
MN
Mark NoakesResigned director
Resigned 2018-07-03 · 1 yr · Company Director
IJ
Iain JagoResigned director
Resigned 2018-01-15 · 1 yr · Company Director
RA
Ruth AbdeyResigned director
Resigned 2017-11-15 · 3 yrs · Company Director
KO
Kevin O ConnorResigned director
Resigned 2017-02-20 · 1 yr · Company Director
RB
Rachel BaldwinResigned director
Resigned 2017-02-03 · Company Director
DR
Daniel RatcliffeResigned director
Resigned 2016-12-14 · 1 yr · Company Director
LE
Lorna EdwardsResigned director
Resigned 2016-03-31 · Company Director
PD
Peter DavisonResigned director
Resigned 2015-06-23 · 1 yr · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 4 yrs
KC
Kenneth CarlawResigned director
Resigned 2012-08-28 · 3 yrs · Company Director
DA
David ApplegarthResigned director
Resigned 2010-12-16 · 4 yrs · Solicitor
MH
Martin HibbertResigned director
Resigned 2010-12-16 · 6 yrs · Chartered Accountant
MC
Michael CooperResigned director
Resigned 2005-08-01 · 8 yrs · Director
ED
Elizabeth DaviesResigned secretary
Resigned 2005-01-18 · 8 yrs
RB
Richard BowlerResigned director
Resigned 1999-11-01 · 16 yrs · Finance Director
RD
Robert DaviesResigned director
Resigned 1998-12-30 · 7 yrs · Accountant
JR
John RayResigned director
Resigned 1998-09-15 · 3 yrs · Company Director
DM
David MartinResigned director
Resigned 1998-07-20 · 3 yrs · Company Director
SC
Stephen ClaytonResigned director
Resigned 1998-04-28 · 10 yrs · Company Director
TC
Thomas CowieResigned director
Resigned 1992-05-03 · 1 yr · Company Director
DT
David TurnerResigned secretary
Resigned 1992-05-03 · 12 yrs
GH
Gordon HodgsonResigned director
Resigned 1992-05-03 · 6 yrs · Chartered Accountant
SL
Stephen LonsdaleResigned director
Resigned 1991-09-09 · 19 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active