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Companies/SC443895

Edinburgh Transport Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2013Private 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 City Of Edinburgh CouncilLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-16 · No cessation recorded

Source record 132922896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
GB
Gareth Eamonn BarwellCurrent director
Appointed 2025-08-01 · 1 yr · Director
+1 other
RL
Richard Lloyd BithellCurrent director
Appointed 2025-08-01 · 1 yr · Director Of Finance
+1 other
Show 34 historical appointments
AB
Alan BealResigned director
Resigned 2022-06-30 · 3 yrs · Consultant
JB
Julia BandelResigned director
Resigned 2022-06-30 · 3 yrs · Councillor
SA
Scott ArthurResigned director
Resigned 2022-06-30 · 2 yrs · Professor
AN
Andrew NealResigned director
Resigned 2021-04-22 · 4 yrs · Retired
DN
Daisy NarayananResigned director
Resigned 2019-12-17 · 1 yr · Director Of Urbanism
GH
George HazelResigned director
Resigned 2019-09-30 · 5 yrs · Transport Consultant
CI
Claire Innes MillerResigned director
Resigned 2019-06-27 · 3 yrs · Councillor
DM
Donald MacleodResigned director
Resigned 2019-05-02 · 4 yrs · Bank Manager
CW
Charlene WallaceResigned director
Resigned 2018-07-01 · 1 yr · Customer Operations Director
KD
Karen DoranResigned director
Resigned 2017-06-29 · 5 yrs · Edinburgh City Councillor
LM
Lesley MacinnesResigned director
Resigned 2017-06-29 · 8 yrs · City Councillor (Elected)
CL
Callum LaidlawResigned director
Resigned 2017-05-25 · 5 yrs · Councillor
CB
Charles BoothResigned director
Resigned 2017-05-25 · 2 yrs · Councillor
CD
Cameron DayResigned director
Resigned 2017-05-25 · Councillor
IW
Iain WhyteResigned director
Resigned 2016-08-25 · Councillor And Non-Executive Director
GL
George LowderResigned director
Resigned 2016-01-07 · 8 yrs · Chief Executive Transport For Edinburgh
CorpD W Company Services LimitedResigned secretary
Resigned 2015-12-18 · 2 yrs
JM
James McfarlaneResigned director
Resigned 2015-07-01 · 9 yrs · Chair Lothian Buses Ltd
CM
Charles MonheimResigned director
Resigned 2015-07-01 · 2 yrs · Transport Consultant
AM
Adam McveyResigned director
Resigned 2014-06-26 · 3 yrs · Councillor
AF
Ann FauldsResigned director
Resigned 2013-12-18 · Company Director
SC
Steven CassidyResigned director
Resigned 2013-12-18 · 4 yrs · Company Director
AD
Anthony DepledgeResigned director
Resigned 2013-12-18 · 1 yr · Director
WD
William DevlinResigned director
Resigned 2013-11-08 · 2 yrs · Company Director
NB
Nigel BagshawResigned director
Resigned 2013-11-08 · 3 yrs · Councillor
WC
William CraigResigned director
Resigned 2013-11-08 · 2 yrs · Director
JM
Joanna MowatResigned director
Resigned 2013-11-08 · 2 yrs · Councillor
WC
William CampbellResigned director
Resigned 2013-11-08 · 2 yrs · Company Director
NS
Norman StrachanResigned director
Resigned 2013-11-08 · 1 yr · Accountant
AC
Archibald CardownieResigned director
Resigned 2013-11-08 · Councillor
LH
Lesley HindsResigned director
Resigned 2013-11-08 · 3 yrs · Councillor
NS
Norman StrachanResigned secretary
Resigned 2013-10-28 · 1 yr
AM
Alastair MacleanResigned director
Resigned 2013-03-01 · Director Of Corporate Services
AB
Andrew BlainResigned director
Resigned 2013-02-28 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active