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Companies/02141078

Arriva Midlands Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 1987Private 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 Uk Bus Holdings LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 96671589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
TF
Toby Jake FranceCurrent director
Appointed 2025-12-22
+3 others
RD
Ryan DunneCurrent director
Appointed 2024-09-11 · 2 yrs · Company Director
+3 others
MB
Michael BurkittCurrent director
Appointed 2024-08-06 · 2 yrs · Company Director
+3 others
Show 55 historical appointments
GO
Gerald O LearyResigned director
Resigned 2024-08-06 · 1 yr · Company Director
GS
Gary SmithResigned director
Resigned 2023-02-09 · Company Director
PC
Philip CumminsResigned director
Resigned 2022-12-01 · 1 yr · Company Director
AG
Andrew GodleyResigned director
Resigned 2020-04-01 · 3 yrs · Company Director
AA
Alison AshcroftResigned director
Resigned 2019-10-11 · 2 yrs · Company Director
TE
Tina EdwardsResigned director
Resigned 2018-08-21 · 1 yr · Company Director
SF
Simon FinnieResigned director
Resigned 2018-06-20 · 1 yr · Company Director
CW
Cora WoodhouseResigned director
Resigned 2017-03-07 · 2 yrs · Company Director
MT
Mark ThornleyResigned director
Resigned 2017-02-06 · 1 yr · Company Director
KO
Kevin O LearyResigned director
Resigned 2017-01-10 · 5 yrs · Company Director
JP
Jason PerkinResigned director
Resigned 2016-10-26 · 7 yrs · Company Director
DM
David MatthewsResigned director
Resigned 2016-05-26 · Company Director
MB
Mark BowdResigned director
Resigned 2016-01-22 · 5 yrs · Company Director
JE
Jonathan EardleyResigned director
Resigned 2015-01-09 · 2 yrs · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
RC
Robert CheveauxResigned director
Resigned 2013-10-07 · 4 yrs · Company Director
SM
Simon MathiesonResigned director
Resigned 2013-10-07 · 9 yrs · Company Director
AP
Alexander PerryResigned director
Resigned 2012-09-12 · 2 yrs · Company Director
MY
Mark YexleyResigned director
Resigned 2010-02-11 · 5 yrs · Director
PT
Peter TelfordResigned director
Resigned 2009-03-24 · 1 yr · Director
CH
Christian HopkinsResigned director
Resigned 2009-03-24 · Director
AL
Alfred LloydResigned director
Resigned 2007-09-03 · 5 yrs · Director
RH
Robert HindResigned director
Resigned 2007-07-30 · 4 yrs · Director
ME
Matthew EvansResigned director
Resigned 2005-05-09 · 9 yrs · Engineering Director
CM
Catherine MasonResigned director
Resigned 2005-05-09 · 2 yrs · Managing Director
ED
Elizabeth DaviesResigned secretary
Resigned 2005-01-18 · 8 yrs
DJ
David JohnstoneResigned director
Resigned 2004-10-06 · Director Group Tax
DT
David TurnerResigned directorResigned secretary
Resigned 2004-10-06 · Chartered Secretary
SM
Stuart McintoshResigned director
Resigned 2001-09-01 · 5 yrs · Operations Director
KC
Kenneth ClarkeResigned director
Resigned 2001-07-02 · 1 yr · Managing Director
JB
John BarlowResigned director
Resigned 1999-10-01 · 16 yrs · Chartered Accountant
RD
Richard DyballResigned director
Resigned 1999-04-01 · 7 yrs · Company Director
RD
Robert DaviesResigned director
Resigned 1998-12-30 · 3 yrs · Accountant
JR
John RayResigned director
Resigned 1998-09-15 · 3 yrs · Company Director
SC
Stephen ClaytonResigned director
Resigned 1998-04-28 · 4 yrs · Company Director
BB
Brian BarracloughResigned director
Resigned 1997-04-01 · 1 yr · Engineering Director
SL
Stephen LonsdaleResigned director
Resigned 1996-08-01 · 5 yrs · Chartered Accountant
MJ
Michael JonesResigned director
Resigned 1996-06-27 · Company Director
SB
Stephen BayfieldResigned director
Resigned 1995-11-09 · 1 yr · Director
CorpBritish Bus Company Secretaries LimitedResigned secretary
Resigned 1995-06-30 · 1 yr
BB
Barry BaxterResigned director
Resigned 1994-11-01 · Chief Engineer
RB
Richard BowlerResigned director
Resigned 1994-07-26 · 1 yr · Chairman
RB
Richard BowlerResigned directorResigned secretary
Resigned 1993-05-01 · 23 yrs · Finance Director
GW
Gordon WattResigned director
Resigned 1992-10-04 · 3 yrs · Company Director
TP
Trevor PettyResigned director
Resigned 1991-10-04 · 3 yrs · Company Director
PM
Peter McenhillResigned director
Resigned 1991-10-04 · 2 yrs · Company Director
RS
Richard StanleyResigned director
Resigned 1991-10-04 · 2 yrs · Company Director
PH
Peter HarveyResigned directorResigned secretary
Resigned 1991-10-04 · 10 yrs · Company Director
DM
David MartinResigned director
Resigned 1991-10-04 · 10 yrs · Company Director
AM
Adam MillsResigned director
Resigned 1991-10-04 · 2 yrs · Company Director
DW
Dawson WilliamsResigned director
Resigned 1991-10-04 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active