National Express Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 113852383People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalGS
Gillian SaundersonCurrent secretary
Appointed 2026-02-01
BE
Brian EganCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
Show 34 historical appointments
JG
Jose Garat PerezResigned director
Resigned 2024-07-11 · Chief Executive Officer
NM
Neil McewanResigned director
Resigned 2024-06-28 · Chartered Accountant
HC
Helen CowingResigned director
Resigned 2024-06-11 · Chief Financial Officer
SC
Simon CallanderResigned director
Resigned 2023-02-20 · 2 yrs · Solicitor
JS
James StampResigned director
Resigned 2022-11-01 · 1 yr · Commercial Director
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
AP
Adam David PhillipsResigned director
Resigned 2020-05-14 · 2 yrs · Chartered Accountant
JM
Jennifer MyramResigned secretary
Resigned 2020-01-23 · 2 yrs
JW
Julie WoollardResigned secretary
Resigned 2019-05-08
MA
Michael ArnaoutiResigned secretary
Resigned 2017-07-01 · 1 yr
CD
Christopher DaviesResigned director
Resigned 2017-06-01 · 5 yrs · None
PS
Peter ShepherdResigned director
Resigned 2016-03-23 · 4 yrs · Tax Manager
SF
Sandra ForbesResigned director
Resigned 2014-05-30 · 1 yr · None
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
MH
Michael HampsonResigned director
Resigned 2012-01-30 · 2 yrs · Barrister And Chartered Secretary
MA
Matthew AshleyResigned director
Resigned 2010-05-05 · 7 yrs · Group Financial Controller
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
SB
Steven BowkerResigned director
Resigned 2006-10-27 · 2 yrs · Chief Executive
AW
Adam WalkerResigned director
Resigned 2003-03-05 · 5 yrs · Finance Director
AM
Anthony McdonaldResigned director
Resigned 2003-01-03 · 9 yrs
RO
Raymond O TooleResigned director
Resigned 2002-07-16 · 7 yrs · Chief Operating Officer
WR
William RollasonResigned director
Resigned 1999-12-06 · 2 yrs · Group Finance Director
CA
Colin ArmstrongResigned director
Resigned 1998-03-06 · 1 yr · Company Secretary
CC
Colin ChildResigned director
Resigned 1998-03-06 · 1 yr · Finance Director/Deputy
PW
Philip WhiteResigned director
Resigned 1997-01-30 · 9 yrs · Chief Executive
EP
Ernest PattersonResigned director
Resigned 1996-08-12 · Chief Executive
JC
Jenny CassonResigned secretary
Resigned 1996-07-31 · 12 yrs
AK
Alan KelseyResigned director
Resigned 1996-07-04 · 1 yr · Director
MH
Marion Houssemayne Du BoulayResigned director
Resigned 1996-01-02 · 2 yrs · Company Secretary
CH
Christopher HartResigned secretary
Resigned 1992-06-04 · 4 yrs
PM
Peter McenhillResigned director
Resigned 1992-06-04 · 4 yrs · Commercial Executive
AM
Adam MillsResigned director
Resigned 1992-06-04 · 4 yrs · Chartered Accountant
JD
John DoddResigned director
Resigned 1992-06-04 · 3 yrs · Lawyer/Company Secretary
TM
Timothy MocroftResigned director
Resigned 1992-06-04 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active