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Companies/00155374

Arriva Cymru Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 1919Private 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 118437320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
AM
Adam Christopher MarshallCurrent director
Appointed 2026-01-20
+2 others
TS
Thomas SunleyCurrent director
Appointed 2024-10-09 · 2 yrs · Company Director
+2 others
FR
Francis RooneyCurrent director
Appointed 2024-10-09 · 2 yrs · Company Director
+2 others
Show 50 historical appointments
NB
Nicholas BradleyResigned director
Resigned 2023-03-06 · 2 yrs · Company Director
HF
Howard FarrallResigned director
Resigned 2022-03-15 · 1 yr · Company Director
RH
Richard HoareResigned director
Resigned 2020-06-01 · 5 yrs · Company Director
MT
Mark ThornleyResigned director
Resigned 2020-04-01 · Company Director
AA
Alison AshcroftResigned director
Resigned 2019-10-11 · Company Director
JT
John ThompsonResigned director
Resigned 2018-04-09 · 4 yrs · Company Director
JL
Julie LinforthResigned director
Resigned 2016-08-12 · 1 yr · Company Director
TE
Tina EdwardsResigned director
Resigned 2016-01-11 · 5 yrs · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
PC
Philip CumminsResigned director
Resigned 2010-08-11 · 14 yrs · Director
SM
Simon MillsResigned director
Resigned 2010-03-30 · 7 yrs · Company Director
MG
Malcolm GilkersonResigned director
Resigned 2010-03-30 · Company 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
MM
Michael MortonResigned director
Resigned 2009-01-01 · 13 yrs · Director
PS
Philip StoneResigned director
Resigned 2007-08-20 · 13 yrs · 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
JR
John RimmerResigned director
Resigned 2002-03-15 · 6 yrs · Director
TB
Thomas BalshawResigned director
Resigned 2002-03-01 · 6 yrs · Operations Director
MG
Malcolm GilkersonResigned director
Resigned 2002-03-01 · 6 yrs · Engineering Director
RH
Robert HindResigned director
Resigned 2002-03-01 · 5 yrs · Company Director
RB
Richard BowlerResigned director
Resigned 2000-07-27 · 15 yrs · Company Director
ME
Matthew EvansResigned director
Resigned 1999-01-01 · 3 yrs · Engineering 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
MG
Michael GwiltResigned director
Resigned 1998-03-27 · Company Director
AP
Aubrey PeggResigned director
Resigned 1997-01-01 · 5 yrs · Finance Director
SL
Stephen LonsdaleResigned director
Resigned 1996-08-01 · 5 yrs · Chartered Accountant
SB
Stephen BayfieldResigned director
Resigned 1996-07-12 · Company Director
MJ
Michael JonesResigned director
Resigned 1996-07-12 · Company Manager
RB
Richard BowlerResigned director
Resigned 1995-08-01 · Company Director
CorpBritish Bus Company Secretaries LimitedResigned secretary
Resigned 1995-06-30 · 1 yr
SG
Steven GreenResigned secretaryResigned director
Resigned 1994-04-05 · 1 yr · Company Director
RS
Richard StanleyResigned director
Resigned 1992-02-23 · 2 yrs · Company Director
DM
David MartinResigned director
Resigned 1992-02-23 · 10 yrs · Company Director
EG
Edward GreenResigned director
Resigned 1991-12-31 · Company Director
JR
John RimmingtonResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
GW
Gordon WattResigned directorResigned secretary
Resigned 1991-12-31 · 4 yrs · Company Director
PM
Peter McenhillResigned director
Resigned 1991-12-31 · Commercial Executive
AM
Adam MillsResigned director
Resigned 1991-12-31 · Chartered Accountant
DW
Dawson WilliamsResigned director
Resigned 1991-12-31 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active