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Companies/00347103

Arriva Limited

Passenger rail transport, interurban · Park Sunderland

ActiveUnited KingdomIncorporated 1938Private 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 · 1 ceased
Arriva International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 119871121
Show 1 ceased record
Ail Beta Holding LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-31

Source record 117126263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
CH
Christopher HardyCurrent director
Appointed 2024-11-18 · 1 yr · Company Director
AO
Alison O ConnorCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
SM
Scott MarshallCurrent secretary
Appointed 2021-11-09 · 4 yrs
Show 57 historical appointments
MH
Martin HibbertResigned director
Resigned 2025-03-19 · 1 yr · Company Director
RR
Ralph RohdeResigned director
Resigned 2022-10-01 · 1 yr · Company Director
BB
Bettina BoosResigned director
Resigned 2022-01-10 · 2 yrs · Company Director
HS
Helen SeeberResigned secretary
Resigned 2021-10-22
IQ
Immo QuernerResigned director
Resigned 2021-05-12 · 3 yrs · Company Director
CG
Christian GoesekeResigned director
Resigned 2020-12-14 · 4 yrs · Cfo
MC
Michael CooperResigned director
Resigned 2020-10-12 · 4 yrs · Company Director
JS
Joerg SandvossResigned director
Resigned 2020-10-01 · 1 yr · Company Director
EP
Evelyn PallaResigned director
Resigned 2020-08-01 · 3 yrs · Company Director
IJ
Iain JagoResigned director
Resigned 2020-07-01 · Company Director
WB
Wolfgang BohnerResigned director
Resigned 2020-03-01 · 4 yrs · Company Director
LH
Levin HolleResigned director
Resigned 2020-03-01 · 4 yrs · Company Director
RL
Richard LutzResigned director
Resigned 2019-11-20 · 2 yrs · Company Director
AD
Alexander DollResigned director
Resigned 2018-04-01 · 1 yr · Company Director
MM
Marein MuellerResigned director
Resigned 2018-01-01 · 3 yrs · Company Director
BH
Berthold HuberResigned director
Resigned 2017-05-01 · 2 yrs · Company Director
PD
Peter DavisonResigned secretary
Resigned 2016-04-01 · 5 yrs
SK
Stefan KlenkeResigned director
Resigned 2015-09-01 · 8 yrs · Head Of M&A At Db Ml AG
NK
Norbert KlimtResigned director
Resigned 2014-05-21 · 1 yr · Company Director
TS
Torsten ScheinResigned director
Resigned 2013-11-01 · 4 yrs · Company Director
CB
Christoph BohlResigned director
Resigned 2013-04-09 · Corporate Secretary Db
JB
Josef BlankResigned director
Resigned 2012-01-01 · 1 yr · Manager Lawyer Of Corporate Secretary
KC
Kenneth CarlawResigned secretary
Resigned 2011-06-30 · 4 yrs
RH
Robert HollandResigned director
Resigned 2010-10-19 · 3 yrs · Director
DE
David EvansResigned director
Resigned 2010-10-19 · 1 yr · Director
MR
Manfred RudhartResigned director
Resigned 2010-08-27 · 10 yrs · Cfo Deutsche Bahn Regional
RL
Richard LutzResigned director
Resigned 2010-08-27 · 7 yrs · Cfo Deutsche Bahn AG
UH
Ulrich HomburgResigned director
Resigned 2010-08-27 · 4 yrs · Passenger Transport Executive
RG
Ruediger GrubeResigned director
Resigned 2010-08-27 · 1 yr · Chairman Of Management Board & Ceo Deuts
AR
Angela RisleyResigned director
Resigned 2009-03-09 · 1 yr · Non-Executive Director
SW
Stephen WilliamsResigned director
Resigned 2005-09-01 · 4 yrs · Company Director
NB
Nicholas BucklesResigned director
Resigned 2005-07-19 · 5 yrs · Company Director
RB
Richard BroadbentResigned director
Resigned 2004-07-02 · 6 yrs · Company Director
SB
Simon BateyResigned director
Resigned 2003-10-01 · 6 yrs · Company Director
AP
Ann PalmerResigned director
Resigned 2001-09-01 · 7 yrs · Company Director
EC
Euan CameronResigned director
Resigned 2001-05-03 · 2 yrs · Railway Director
AS
Arthur SaxtonResigned director
Resigned 2000-02-21 · 5 yrs · Human Resource Director
WC
William CooperResigned director
Resigned 1999-03-02 · 5 yrs · Non-Executive Director
RD
Robert DaviesResigned director
Resigned 1998-12-30 · 7 yrs · Accountant
LC
Leonard ClaytonResigned director
Resigned 1998-12-09 · Director
SC
Stephen ClaytonResigned director
Resigned 1998-02-23 · 11 yrs · Company Director
DM
David MartinResigned director
Resigned 1998-02-23 · 19 yrs · Company Director
MA
Michael AllenResigned director
Resigned 1997-06-03 · 8 yrs · Chartered Surveyor
MG
Michael GwiltResigned director
Resigned 1997-03-11 · 1 yr · Company Director
JR
John RayResigned director
Resigned 1997-03-11 · 6 yrs · Company Director
JW
John Ward ObeResigned director
Resigned 1994-12-01 · 7 yrs · Banker
KA
Keith AckroydResigned director
Resigned 1994-08-01 · 1 yr · Company Director
JM
James MckinnonResigned director
Resigned 1994-03-14 · 5 yrs · Chartered Accountant
SL
Stephen LonsdaleResigned director
Resigned 1991-06-11 · 19 yrs · Company Director
TC
Thomas CowieResigned director
Resigned 1991-05-04 · 2 yrs · Company Director
DT
David TurnerResigned secretary
Resigned 1991-05-04 · 20 yrs
IJ
Iain JaneResigned director
Resigned 1991-05-04 · 3 yrs · Company Director
RE
Robert ElliottResigned director
Resigned 1991-05-04 · 3 yrs · Farmer
TP
Terrance PykettResigned director
Resigned 1991-05-04 · 5 yrs · Company Director
GH
Gordon HodgsonResigned director
Resigned 1991-05-04 · 7 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active