First Bus Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirstgroup PlcCorporate
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 105945464People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalShow 41 historical appointments
GH
Gary HitchmoughResigned director
Resigned 2025-03-31 · 1 yr · Director
SP
Simon PearsonResigned director
Resigned 2022-11-21 · 2 yrs · Commercial Director
JW
Jarlath WadeResigned secretary
Resigned 2021-06-01 · 1 yr
JT
Joseph ThompsonResigned director
Resigned 2021-06-01 · 1 yr · Director
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-06-18 · 1 yr
JB
James BowenResigned director
Resigned 2016-09-12 · 4 yrs · Chartered Accountant
DA
David AlexanderResigned director
Resigned 2016-09-12 · 4 yrs · Regional Managing Director
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 2 yrs
MG
Matthew GregoryResigned director
Resigned 2015-12-01 · 3 yrs · Chief Financial Officer
NB
Neil BarkerResigned director
Resigned 2014-07-04 · 2 yrs · Regional Managing Director
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
SM
Stuart MunroResigned director
Resigned 2014-01-13 · Finance Director
CS
Christopher SurchResigned director
Resigned 2012-09-01 · 3 yrs · Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
GP
George ParkResigned director
Resigned 2011-04-18 · 2 yrs · Director
GF
Giles FearnleyResigned director
Resigned 2011-02-01 · 9 yrs · Company Director
GJ
Graeme JenkinsResigned director
Resigned 2010-08-02 · Finance Director, UK Bus
DL
David ListonResigned director
Resigned 2010-08-02 · 3 yrs · Business Efficiency & Engineering Direct
TO
Timothy O TooleResigned director
Resigned 2010-06-14 · 7 yrs · Company Director
MG
Mary GrantResigned director
Resigned 2010-06-09 · Company Director
JC
Jeffrey CarrResigned director
Resigned 2009-09-29 · 2 yrs · Director
LS
Lucy ShawResigned director
Resigned 2009-03-23 · 1 yr · Director
DK
David KayeResigned director
Resigned 2009-03-23 · 1 yr · Director
NC
Nicholas ChevisResigned director
Resigned 2006-06-19 · 14 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
DL
David LeederResigned director
Resigned 2004-05-01 · 1 yr · Director
DF
Dean FinchResigned director
Resigned 2004-02-26 · 5 yrs · Group Finance Director
MM
Michael MitchellResigned director
Resigned 2002-04-08 · 2 yrs · Director
IL
Iain LanaghanResigned director
Resigned 2002-04-08 · 2 yrs · Finance Director
BR
Brenda RuppelResigned secretary
Resigned 1998-08-28 · 7 yrs
PH
Peter HendyResigned director
Resigned 1998-04-01 · 2 yrs · Director
RH
Robert HollandResigned director
Resigned 1998-04-01 · 1 yr · Director
RW
Richard WrightResigned secretary
Resigned 1998-02-02
VW
Victor WoolleyResigned director
Resigned 1996-11-18 · Director
GV
Graeme VarleyResigned director
Resigned 1996-11-18 · 1 yr · Director
JO
John OsbaldistonResigned director
Resigned 1996-11-18 · 5 yrs · Director
ML
Moir LockheadResigned director
Resigned 1996-11-18 · 13 yrs · Director
TS
Trevor SmallwoodResigned director
Resigned 1996-11-15 · 2 yrs · Director
DW
David WardResigned secretary
Resigned 1996-11-15 · 1 yr
CorpNqh Co Sec LimitedResigned secretary
Resigned 1996-10-10
CorpNqh LimitedResigned director
Resigned 1996-10-10
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active