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Companies/08915102

Pti Cymru Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Transport For WalesCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 156041379
Show 2 ceased records
JF
Ms Joanne Louise FoxallIndividual
Significant influence or control

Notified 2017-07-12 · Ceased 2022-04-01

Source record 163108219
GW
Mr Graham Dennis WalterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-12

Source record 154666088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
LB
Lewis BrencherCurrent director
Appointed 2022-04-01 · 4 yrs · Director Of Communications And Engagemen
+5 others
JF
Joanne FoxallCurrent director
Appointed 2017-07-12 · 9 yrs · Operations Director
+3 others
RW
Richard WorkmanCurrent director
Appointed 2014-11-05 · 11 yrs · Local Government Director
+2 others
Show 27 historical appointments
DO
David O LearyResigned director
Resigned 2022-04-01 · 1 yr · Director
JM
Joshua MilesResigned director
Resigned 2021-08-03 · Director
AW
Andrew WhitcombeResigned director
Resigned 2021-07-26 · Councillor
TP
Timothy PeppinResigned director
Resigned 2020-03-11 · 2 yrs · Local Government Policy Officer
PD
Paul George DyerResigned director
Resigned 2020-03-11 · 2 yrs · Managing Director
SP
Scott PearsonResigned director
Resigned 2019-03-04 · 3 yrs · Director
CL
Colin LeaResigned director
Resigned 2019-02-02 · 3 yrs · Commercial Director
RS
Robert SaxbyResigned director
Resigned 2018-06-28 · 3 yrs · Retired
CO
Cynthia OgbonnaResigned director
Resigned 2018-04-27 · 1 yr · Managing Director
NW
Nigel WinterResigned director
Resigned 2016-12-09 · 5 yrs · Managing Director
BD
Benjamin DaviesResigned director
Resigned 2016-11-10 · 2 yrs · Railway Manager
ME
Margaret EversonResigned director
Resigned 2016-11-10 · 1 yr · Director Of Bus User Cymru
ST
Steve ThomasResigned director
Resigned 2016-09-29 · 3 yrs · Chief Executive, Cbe
CP
Christopher PockettResigned director
Resigned 2016-09-29 · 4 yrs · Director
DF
David FowlesResigned director
Resigned 2016-09-29 · 2 yrs · Company Director
CorpSouth Wales Transport Neath LtdResigned director
Resigned 2016-03-31
CorpCeltic Travel Llanidlois LtdResigned director
Resigned 2014-07-09 · 1 yr
CorpArriva Trains WalesResigned director
Resigned 2014-03-05 · 2 yrs
CorpConferderation Of Passanger Transport UK LtdResigned director
Resigned 2014-03-05 · 2 yrs
CorpBus Users UK LtdResigned director
Resigned 2014-03-05 · 2 yrs
CorpWelsh Local Government AssociationResigned director
Resigned 2014-03-05 · 2 yrs
CorpRed White Services Ltd T A Stagecoach In S WalesResigned director
Resigned 2014-03-05 · 2 yrs
CorpNewport Transport LtdResigned director
Resigned 2014-03-05 · 2 yrs
VW
Victoria Louise WincklerResigned director
Resigned 2014-03-05 · 8 yrs · Chief Executive Of Charity
AK
Alan KreppelResigned director
Resigned 2014-03-05 · Retired
GW
Graham WalterResigned director
Resigned 2014-02-27 · 3 yrs · General Manager

Board profile

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