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Companies/00114841

Arriva Kent & Surrey Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 1911Private 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 113419413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical
NB
Nicholas BlandCurrent director
Appointed 2026-08-25
+1 other
SG
Simon GoffCurrent director
Appointed 2026-08-25
+2 others
MJ
Michael John JenningsCurrent director
Appointed 2026-01-05
+1 other
LH
Leon HallCurrent director
Appointed 2023-03-27 · 3 yrs · Company Director
+4 others
Show 58 historical appointments
LT
Leighsen TomkinsResigned director
Resigned 2024-08-19 · 2 yrs · Company Director
NB
Nicholas BlandResigned director
Resigned 2023-02-09 · Company Director
SM
Simon MathiesonResigned director
Resigned 2022-02-28 · Company Director
CB
Christopher BurleyResigned director
Resigned 2022-02-28 · 3 yrs · Company Director
AG
Andrew GodleyResigned director
Resigned 2020-04-01 · Company Director
AA
Alison AshcroftResigned director
Resigned 2020-04-01 · 1 yr · Company Director
KO
Kevin O LearyResigned director
Resigned 2020-03-09 · 2 yrs · Company Director
SF
Simon FinnieResigned director
Resigned 2020-03-06 · 1 yr · Company Director
JP
Jason PerkinResigned director
Resigned 2019-08-30 · 4 yrs · Company Director
MB
Mark BowdResigned director
Resigned 2019-08-23 · 1 yr · Company Director
AC
Adam CleggettResigned director
Resigned 2019-06-03 · Company Director
EM
Emily MinnsResigned director
Resigned 2018-11-05 · 1 yr · Company Director
LW
Laura WakefieldResigned director
Resigned 2018-05-21 · 1 yr · Company Director
GH
Gavin HunterResigned director
Resigned 2017-05-03 · 2 yrs · Company Director
OM
Oliver MonahanResigned director
Resigned 2017-03-30 · 3 yrs · Company Director
JB
Jason BushResigned director
Resigned 2017-02-08 · 3 yrs · Company Director
JM
John MoranResigned director
Resigned 2016-12-16 · 1 yr · Company Director
SL
Simon LohResigned director
Resigned 2016-11-10 · 2 yrs · Company Director
DH
Deborah HayesResigned director
Resigned 2016-09-06 · 1 yr · Company Director
RJ
Rachel JonesResigned director
Resigned 2016-01-06 · Company Director
SB
Simon BaxterResigned director
Resigned 2015-11-04 · 1 yr · Company Director
DA
David AspinallResigned director
Resigned 2015-11-04 · Company Director
AW
Anthony WardResigned director
Resigned 2014-08-06 · 1 yr · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
BB
Brian BarracloughResigned director
Resigned 2010-04-07 · 4 yrs · Director
MY
Mark YexleyResigned director
Resigned 2010-02-11 · 5 yrs · Director
PT
Peter TelfordResigned director
Resigned 2009-03-24 · 5 yrs · Director
CH
Christian HopkinsResigned director
Resigned 2009-03-24 · Director
HW
Heath WilliamsResigned director
Resigned 2005-07-01 · 11 yrs · Managing Director
ED
Elizabeth DaviesResigned secretary
Resigned 2005-01-18 · 8 yrs
DJ
David JohnstoneResigned director
Resigned 2004-10-06 · Director
DT
David TurnerResigned directorResigned secretary
Resigned 2004-10-06 · Chartered Secretary
SF
Stephen FernsResigned director
Resigned 2003-01-10 · 2 yrs · Operations Director
RS
Robert ScowenResigned director
Resigned 2000-10-16 · 4 yrs · Director
RB
Richard BowlerResigned director
Resigned 2000-07-27 · 15 yrs · Company Director
BL
Beverley LawsonResigned director
Resigned 1999-12-01 · 16 yrs · Finance Director
JR
John RayResigned director
Resigned 1998-09-22 · 3 yrs · Company Director
SC
Stephen ClaytonResigned director
Resigned 1998-04-28 · 4 yrs · Company Director
BJ
Brian JacksonResigned director
Resigned 1997-11-10 · 2 yrs · Managing Director
EL
Eileen LimResigned directorResigned secretary
Resigned 1997-07-01 · 2 yrs · Finance Director
SL
Stephen LonsdaleResigned director
Resigned 1996-08-01 · 5 yrs · Chartered Accountant
SB
Stephen BayfieldResigned director
Resigned 1996-07-01 · Company Director
MJ
Michael JonesResigned director
Resigned 1996-07-01 · Company Director
IT
Ian TarranResigned director
Resigned 1995-10-01 · 5 yrs · Director
KH
Kevin HawkinsResigned director
Resigned 1995-10-01 · 19 yrs · Director
JD
Justin DaviesResigned director
Resigned 1995-10-01 · Director
RW
Robert WilliamsResigned director
Resigned 1995-10-01 · 1 yr · Director
JP
John PiperResigned director
Resigned 1995-06-15 · 2 yrs · Director
CorpBritish Bus Company Secretaries LimitedResigned secretary
Resigned 1995-04-13 · 1 yr
GW
Gordon WattResigned director
Resigned 1995-04-13 · 1 yr · Director
DM
David MartinResigned director
Resigned 1995-04-13 · 7 yrs · Director
DW
Dawson WilliamsResigned director
Resigned 1995-04-13 · 1 yr · Director
RD
Roger DaviesResigned director
Resigned 1991-10-23 · 1 yr · Director Of Operations
DP
David PowellResigned director
Resigned 1991-10-23 · 3 yrs · Director Of Engineering
ST
Stephen TrenneryResigned director
Resigned 1991-10-23 · 3 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active