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Companies/01556327

First Midland Red Buses Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private 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
Firstbus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194691541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 60 historical
SM
Simon William MathiesonCurrent director
Appointed 2026-04-01
+4 others
JM
James Robert McinnesCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+53 others
DB
David BlizzardCurrent secretary
Appointed 2022-08-09 · 4 yrs
+16 others
CB
Colin BrownCurrent director
Appointed 2021-02-01 · 5 yrs · Accountant
+146 others
Show 60 historical appointments
DC
Douglas ClaringboldResigned director
Resigned 2022-10-03 · 3 yrs · Managing Director, Ground Transport
JW
Jarlath WadeResigned secretary
Resigned 2021-06-01 · 1 yr
AJ
Andrew JarvisResigned director
Resigned 2021-06-01 · 3 yrs · Company Director
RH
Robert HughesResigned director
Resigned 2020-06-01 · 2 yrs · Operations Director
CW
Carl WoolleyResigned director
Resigned 2020-06-01 · 2 yrs · Engineering Director
KB
Kevin BelfieldResigned director
Resigned 2020-06-01 · 2 yrs · Commercial Director
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 3 yrs
DA
David AlexanderResigned director
Resigned 2016-05-24 · 4 yrs · Regional Managing Director
SC
Simon ChadfieldResigned director
Resigned 2016-05-23 · 7 yrs · Driver
JB
James BowenResigned director
Resigned 2014-07-11 · 1 yr · Chartered Accountant
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
NB
Neil BarkerResigned director
Resigned 2014-04-17 · 2 yrs · Regional Managing Director
DS
David SquireResigned director
Resigned 2014-01-20 · 1 yr · Company Director
MB
Michael BraniganResigned director
Resigned 2014-01-20 · 1 yr · Company Director
SM
Stuart MunroResigned director
Resigned 2014-01-20 · Finance Director
NE
Nigel EggletonResigned director
Resigned 2013-12-16 · 8 yrs · Managing Director
JW
Jeroen WeimarResigned director
Resigned 2013-11-01 · Chief Operating Officer, UK Bus
KD
Karen DooresResigned director
Resigned 2012-06-25 · 1 yr · Regional Hr Director
PM
Peter MhagrhResigned director
Resigned 2011-08-15 · 1 yr · Regional Service Performance Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
SW
Stephen WickersResigned director
Resigned 2011-05-02 · 2 yrs · Director
DM
David MarshallResigned director
Resigned 2010-11-30 · 3 yrs · Director
PW
Peter WalchResigned director
Resigned 2010-09-13 · Director
KP
Kenneth PooleResigned director
Resigned 2010-09-13 · Director
NB
Nigel BarrettResigned director
Resigned 2010-08-16 · 3 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2009-12-16 · 1 yr
JM
Jamil MalikResigned director
Resigned 2009-11-23 · Director
MB
Maurice BulmerResigned director
Resigned 2008-11-03 · 1 yr · Managing Director
RE
Robert EmeryResigned director
Resigned 2008-04-01 · 1 yr · Operations Director
PS
Patrick ShawResigned director
Resigned 2007-03-12 · 9 yrs · Employee Director
DL
David ListonResigned director
Resigned 2005-07-14 · 3 yrs · Director
DK
David KayeResigned director
Resigned 2004-05-19 · 1 yr · Director
AB
Asif BhimaniResigned directorResigned secretary
Resigned 2004-02-01 · 5 yrs · Finance Director
NV
Nicholas VaneResigned director
Resigned 2004-01-02 · Div Comemrcial Dir
SZ
Steven ZankerResigned director
Resigned 2003-10-06 · 7 yrs · Commercial Director
MD
Matthew DolphinResigned directorResigned secretary
Resigned 2002-04-24 · 3 yrs · Director
AC
Anthony CoxResigned director
Resigned 2002-04-24 · 1 yr · Director
IH
Ian HumphreysResigned director
Resigned 2002-04-24 · 4 yrs · Director
MM
Michael MitchellResigned director
Resigned 2001-12-11 · 2 yrs · Director
PM
Piers MarlowResigned director
Resigned 1999-10-20 · 2 yrs · Divisional Director
RH
Robert HollandResigned director
Resigned 1997-04-01 · 2 yrs · Company Director
RD
Robert DuncanResigned director
Resigned 1997-04-01 · 4 yrs · Company Director
MT
Melvyn ThomasResigned director
Resigned 1995-08-01 · 3 yrs · Planning Director
CA
Colin AldridgeResigned director
Resigned 1995-08-01 · 4 yrs · Operations Director
JW
John WrightResigned director
Resigned 1995-08-01 · 15 yrs · Engineering Director
RH
Roger HutchingsResigned directorResigned secretary
Resigned 1995-08-01 · 6 yrs · Finance Director
JO
John OsbaldistonResigned director
Resigned 1995-02-28 · 1 yr · Finance Director
KM
Kenneth MillsResigned director
Resigned 1991-06-07 · 10 yrs · Managing Director
AE
Alfred ElmesResigned director
Resigned 1991-06-07 · 5 yrs · Company Director
VW
Victor WoolleyResigned director
Resigned 1991-06-07 · 5 yrs · Company Director
GV
Graeme VarleyResigned director
Resigned 1991-06-07 · 5 yrs · Company Director
JM
James MclaughlinResigned director
Resigned 1991-06-07 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active