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Companies/02005917

Southern Vectis Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1986Private 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
The Go-Ahead Group 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 107289176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 39 historical
BM
Benjamin MurrayCurrent director
Appointed 2022-10-13 · 3 yrs · Finance Director
+16 others
Show 39 historical appointments
AW
Andrew WickhamResigned director
Resigned 2022-10-13 · 2 yrs · Managing Director
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
KD
Keith DownResigned director
Resigned 2012-08-07 · 3 yrs · Director
DB
David BrownResigned director
Resigned 2012-08-07 · 9 yrs · Director
MD
Martin DeanResigned director
Resigned 2010-12-16 · 11 yrs · Transport Manager
EL
Elliot LaurieResigned director
Resigned 2010-12-10 · Director
MD
Matthew DolphinResigned director
Resigned 2010-11-24 · Finance Director
AC
Alex CarterResigned director
Resigned 2010-11-24 · Managing Director
KL
Keith LudemanResigned director
Resigned 2010-09-24 · Director
NS
Nicholas SwiftResigned director
Resigned 2010-09-24 · Director
CF
Carolyn FergusonResigned secretary
Resigned 2006-07-01 · 19 yrs
GM
George McphersonResigned director
Resigned 2005-09-16 · Finance Director
IB
Ian ButcherResigned directorResigned secretary
Resigned 2005-07-29 · 1 yr · Director
CM
Christopher MoyesResigned director
Resigned 2005-07-29 · Director
BC
Brian CoxResigned director
Resigned 2002-12-17 · 2 yrs · Company Director
MK
Michael KillingleyResigned director
Resigned 1999-10-01 · 5 yrs · Company Director
GH
Glyn HumphriesResigned director
Resigned 1999-06-01 · 1 yr · Company Director
KN
Kathryn NewmanResigned directorResigned secretary
Resigned 1997-10-01 · 7 yrs · Company Director
AH
Anthony HolmesResigned director
Resigned 1997-10-01 · 7 yrs · Solicitor
GT
Gordon TourlamainResigned director
Resigned 1997-01-13 · 3 yrs · Company Director
AB
Albert BrownResigned director
Resigned 1996-05-13 · 2 yrs · Company Director
MW
Melvyn WilliamsResigned director
Resigned 1995-07-31 · 2 yrs · Company Director
GN
Graham NormanResigned director
Resigned 1995-05-01 · Company Director
JB
John BarrResigned director
Resigned 1994-01-01 · 5 yrs · Company Director
GB
Gary BatchelorResigned director
Resigned 1992-10-15 · 4 yrs · Company Director
FD
Francis DabellResigned director
Resigned 1992-10-15 · 3 yrs · Chine Manager
IP
Ian PalmerResigned director
Resigned 1992-10-15 · 12 yrs · Company Director
JC
John CollinsResigned director
Resigned 1992-10-15 · 1 yr · Company Director
SL
Stuart LinnResigned director
Resigned 1992-10-15 · 12 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active