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Companies/01990371

Warrington Borough Transport Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1986Private 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
Warrington Borough CouncilLegal Person
Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 235167961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 66 historical
UG
Una Bernadette GillhamCurrent director
Appointed 2026-01-13
SH
Sharon Alicia HarrisCurrent director
Appointed 2025-07-25 · 1 yr · Non Executive Director
KF
Katie FergusonCurrent director
Appointed 2022-12-14 · 3 yrs · Operations Director
GG
Graham GowlandCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+2 others
NB
Neil BarkerCurrent director
Appointed 2019-01-21 · 7 yrs · Director
+1 other
MT
Mark TomlinsonCurrent director
Appointed 2017-11-17 · 8 yrs · Director
+7 others
BW
Ben WakerleyCurrent secretaryCurrent director
Appointed 2017-05-01 · 9 yrs
+2 others
CM
Catherine MitchellCurrent director
Appointed 2016-05-25 · 10 yrs · Chairman
+3 others
DW
David WoodsCurrent director
Appointed 2016-02-29 · 10 yrs · Finance Director
+1 other
SP
Stephen ParishCurrent director
Appointed 2011-05-25 · 15 yrs · Director
Show 66 historical appointments
SW
Stephen WrightResigned director
Resigned 2024-06-25 · 1 yr · Director
KH
Karl HutchisonResigned director
Resigned 2023-08-22 · 3 yrs · Engineering Director
DA
David AspinallResigned director
Resigned 2022-01-24 · Director
DE
David EllisResigned director
Resigned 2021-06-07 · 3 yrs · Director
BG
Brian GallagherResigned director
Resigned 2021-06-07 · 3 yrs · Director
PW
Peter WalchResigned director
Resigned 2021-06-01 · Director
DH
Duane HendersonResigned director
Resigned 2018-11-05 · 2 yrs · Operations Director
LM
Lisa MccaulderResigned director
Resigned 2017-09-15 · 4 yrs · Director
MB
Matthew BeetonResigned director
Resigned 2017-09-15 · 1 yr · Director
TJ
Thomas JenningsResigned director
Resigned 2016-05-25 · 5 yrs · Director
DM
David McdermottResigned director
Resigned 2016-01-05 · Finance Director
DB
David BlaineyResigned director
Resigned 2015-06-01 · 3 yrs · Operations Director
WB
William BrinksmanResigned director
Resigned 2015-05-27 · Director
AH
Andrew HeaverResigned director
Resigned 2015-05-27 · 1 yr · Director
PP
Philip PearsonResigned director
Resigned 2015-04-06 · Interim Operations Director
PC
Peter CareyResigned director
Resigned 2014-06-12 · Retired Accountant
DG
Damian GrahamResigned secretary
Resigned 2014-06-01 · 2 yrs
JB
John BurkeResigned director
Resigned 2014-06-01 · 1 yr · Interim Finance Director
AN
Alastair NuttallResigned director
Resigned 2014-04-07 · Interim Operations Director
TH
Tony HigginsResigned director
Resigned 2013-05-24 · 3 yrs · Borough Councillor
TH
Tony HigginsResigned director
Resigned 2013-05-21 · Borough Councillor
DP
Dan PriceResigned director
Resigned 2012-05-25 · 3 yrs · Engineer/Company Directot
FR
Faisal RashidResigned director
Resigned 2011-05-25 · 1 yr · Director
BA
Brian AxcellResigned director
Resigned 2011-05-25 · 9 yrs · Director
MB
Maureen BannerResigned director
Resigned 2011-05-25 · 6 yrs · Director
AS
Ann SlavinResigned secretary
Resigned 2011-01-04 · 3 yrs
AS
Ann SlavinResigned director
Resigned 2011-01-04 · 3 yrs · Finance Director
DS
David SquireResigned secretaryResigned director
Resigned 2010-08-02
PK
Paul KennedyResigned director
Resigned 2010-07-01 · Director
SN
Stephen NewellResigned directorResigned secretary
Resigned 2010-01-21 · Accountant
DG
Damian GrahamResigned director
Resigned 2009-10-01 · 7 yrs · Managing Director
CS
Charles ShannonResigned secretary
Resigned 2009-10-01
DE
David EarlResigned director
Resigned 2008-05-15 · 3 yrs · Consultant
CS
Charles ShannonResigned director
Resigned 2007-05-24 · 5 yrs · Director
AL
Alan LittonResigned director
Resigned 2006-06-22 · 1 yr · None
JL
John LongResigned director
Resigned 2006-06-22 · 4 yrs · Chartered Engineer
RR
Roger RankinResigned director
Resigned 2006-06-22 · 4 yrs · Consultant
AH
Ann HaddowResigned director
Resigned 2004-09-10 · 1 yr · Borough Councillor
EC
Edmund CoopResigned director
Resigned 2004-09-10 · 1 yr · Retired
SP
Stephen ParishResigned director
Resigned 2004-09-10 · 1 yr · Clergy
TH
Thomas HoyleResigned director
Resigned 2001-06-21 · 12 yrs · Director
NF
Nigel FeathamResigned director
Resigned 1999-10-18 · 8 yrs · Managing Director
JH
Joan HarpinResigned director
Resigned 1999-10-11 · 4 yrs · Director
AM
Anthony MaherResigned director
Resigned 1999-10-11 · 6 yrs · Director
PN
Pauline NelsonResigned director
Resigned 1999-10-11 · 17 yrs · Director
LT
Leslie Taylor DuffResigned director
Resigned 1999-03-05 · 5 yrs · Company Director
BM
Brian MaherResigned director
Resigned 1997-10-11 · 13 yrs · Director
EO
Edward O KaneResigned director
Resigned 1997-10-11 · 2 yrs · Railway Driver
AH
Ann HarperResigned director
Resigned 1995-05-17 · 4 yrs · Social Worker
TM
Timothy MainResigned director
Resigned 1993-05-17 · 4 yrs · Trade Union Official
AC
Alfred CooperResigned director
Resigned 1992-12-29 · 2 yrs · Director
BS
Brian SimpsonResigned director
Resigned 1992-12-29 · 5 yrs · Mep
JT
John TaylorResigned director
Resigned 1992-12-29 · 4 yrs · Director
GS
George SyersResigned director
Resigned 1992-12-29 · 6 yrs · Director
DA
David ArmstrongResigned director
Resigned 1992-12-29 · 6 yrs · Director
GH
George HurstResigned director
Resigned 1992-12-29 · 6 yrs · Director
JB
John BannisterResigned directorResigned secretary
Resigned 1992-12-29 · 16 yrs · Director
JC
John ClarkeResigned director
Resigned 1992-12-29 · 6 yrs · Director
JG
John GartsideResigned director
Resigned 1992-10-12 · 3 yrs · Director

Board profile

People with appointments
10
Directors assessed
10
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active