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Companies/00232767

National Express Limited

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · Birmingham

ActiveUnited KingdomIncorporated 1928Private 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
National Express Holdings LimitedCorporate
Shares: 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 111788488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 62 historical
RF
Rafael Fernandez De La Peã‘ACurrent director
Appointed 2026-06-18
+4 others
GS
Gillian SaundersonCurrent secretary
Appointed 2026-02-01
MR
Mark Andrew RawlingCurrent director
Appointed 2025-10-06 · 1 yr · Director
+5 others
Show 62 historical appointments
JM
Javier Augusto Martinez PrietoResigned director
Resigned 2025-10-28 · Director
KG
Kevin GaleResigned director
Resigned 2025-01-31 · Company Director
NM
Neil MilesResigned director
Resigned 2023-10-02 · 2 yrs · Cfo
AJ
Alexandra Naomi JensenResigned director
Resigned 2023-10-02 · 1 yr · Businesswoman
NM
Neil McewanResigned director
Resigned 2023-08-01 · Chartered Accountant
SC
Simon CallanderResigned director
Resigned 2023-08-01 · 2 yrs · Solicitor
JS
James StampResigned director
Resigned 2022-08-15 · Commercial Director
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
JB
Janet BurkeResigned director
Resigned 2019-05-08 · 4 yrs · Finance Director
JM
Jennifer MyramResigned secretary
Resigned 2019-05-08 · 2 yrs
PB
Paul BarlowResigned director
Resigned 2019-05-08 · 1 yr · Accountant
MA
Michael ArnaoutiResigned secretary
Resigned 2017-07-01 · 1 yr
CH
Chris HardyResigned director
Resigned 2017-01-12 · 7 yrs · Company Director
ER
Edward RickardResigned director
Resigned 2017-01-12 · 9 yrs · Director
EL
Edward LuntResigned director
Resigned 2015-03-01 · 3 yrs · Chartered Accountant
SP
Stuart ParkerResigned director
Resigned 2015-03-01 · 2 yrs · Property Manager
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
TS
Thomas StablesResigned director
Resigned 2012-12-10 · 10 yrs · Company Director
RN
Richard NewmanResigned director
Resigned 2011-05-26 · 3 yrs · Finance Director
AP
Alexander PerryResigned director
Resigned 2010-11-22 · 1 yr · Operations Director
AC
Andrew CleavesResigned director
Resigned 2010-08-31 · 2 yrs · Director
SP
Stuart ParkerResigned director
Resigned 2009-09-23 · Property Manager
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
JH
John HenryResigned director
Resigned 2008-04-18 · Engineering Director
NB
Neil BarkerResigned director
Resigned 2008-04-18 · 2 yrs · Operations Director
DW
David WoodwardResigned director
Resigned 2008-04-18 · 2 yrs · Finance Director
PC
Peter CoatesResigned director
Resigned 2008-04-18 · 2 yrs · Finance Director
DW
David WatkinResigned director
Resigned 2007-03-22 · Sales And Marketing Director N
SB
Steven BowkerResigned director
Resigned 2006-09-20 · 1 yr · Chief Executive
PB
Paul BuntingResigned director
Resigned 2006-02-01 · 4 yrs · Managing Director
IM
Ian McinnessResigned director
Resigned 2005-04-22 · 2 yrs · Commercial Director
MS
Marc Sangster BullersResigned director
Resigned 2005-04-22 · 1 yr · Director Of Strategy
AW
Adam WalkerResigned director
Resigned 2003-03-05 · 5 yrs · Finance Director
DG
David GoldstrawResigned director
Resigned 2003-01-28 · 3 yrs · Customer Service And H
AM
Alan MacleanResigned director
Resigned 2003-01-28 · 2 yrs · Commercial Director
WC
William CahillResigned director
Resigned 2003-01-28 · 5 yrs · Managing Director
DW
Denis WormwellResigned director
Resigned 2002-01-07 · 4 yrs · Managing Director
NW
Nigel WilliamsResigned director
Resigned 2001-11-21 · 6 yrs · Director
RB
Richard BrownResigned director
Resigned 2000-10-04 · 1 yr · Director
DM
David MarshmanResigned director
Resigned 2000-02-02 · 1 yr · Financial Director
WR
William RollasonResigned director
Resigned 1999-12-06 · 2 yrs · Group Finance Director
EP
Elizabeth PikeResigned director
Resigned 1999-11-23 · 1 yr · Director Of Corporate Finance
RO
Raymond O TooleResigned director
Resigned 1999-11-23 · 10 yrs · Chief Operating Officer
JW
John WilsonResigned director
Resigned 1998-02-24 · 2 yrs · Deputy Managing Director
IR
Ian RoyleResigned director
Resigned 1997-04-10 · 4 yrs · Managing Director
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 1996-07-03 · 1 yr · Director
RW
Robert WiperResigned director
Resigned 1994-09-27 · 4 yrs · Chief Executive
AM
Alastair MacphersonResigned director
Resigned 1994-05-16 · 2 yrs · General Manager
CC
Colin ChildResigned director
Resigned 1994-02-01 · 5 yrs · Finance Director
JH
John HutchinsonResigned director
Resigned 1993-10-21 · 1 yr · Sales & Marketing Director
JC
James CresseyResigned director
Resigned 1992-12-31 · 3 yrs · Operations Director
JM
John MyersResigned director
Resigned 1992-12-31 · 12 yrs · Company Director
KT
Keith TaylorResigned director
Resigned 1992-12-31 · Managing Director
CH
Christopher HartResigned secretary
Resigned 1992-12-31 · 3 yrs
AH
Andrew HarveyResigned director
Resigned 1992-12-31 · 4 yrs · Finance Director
PM
Peter McenhillResigned director
Resigned 1992-12-31 · 3 yrs · Commercial Executive
AM
Adam MillsResigned director
Resigned 1992-12-31 · 3 yrs · Chartered Accountant
JD
John DoddResigned director
Resigned 1992-12-31 · 3 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active