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First Bus London Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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
Firstbus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 112612499
Show 1 ceased record
Ratp Dev Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-08 · Ceased 2025-03-31

Source record 109387879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JM
James Robert McinnesCurrent director
Appointed 2025-02-28 · 1 yr · Accountant
+53 others
CB
Colin BrownCurrent director
Appointed 2025-02-28 · 1 yr · Accountant
+146 others
JB
Janette BellCurrent director
Appointed 2025-02-28 · 1 yr · Managing Director
+5 others
WC
William CahillCurrent director
Appointed 2022-07-01 · 4 yrs · Managing Director
+4 others
Show 15 historical appointments
CA
Cyril AubinResigned director
Resigned 2024-06-19 · Senior Vice President USA And UK
AP
Andrew ParsonsonResigned director
Resigned 2023-11-23 · 1 yr · Finance Director
JF
John FoldesResigned director
Resigned 2023-04-24 · Chief Financial Officer
JC
Joel CohenResigned director
Resigned 2022-12-01 · Cfo Of Ratp Dev SA
JC
Joel CohenResigned director
Resigned 2022-12-01 · 2 yrs · Cfo Of Ratp Dev SA
FT
Federico TonettiResigned director
Resigned 2022-07-01 · 1 yr · Senior Vice President At Ratp Developpem
GF
Geraldine FabreResigned secretary
Resigned 2021-12-21 · 3 yrs
AL
Anne LaclideResigned director
Resigned 2021-12-11 · Cfo Of Ratp Dev SA
JO
Jean OnnisResigned director
Resigned 2021-12-11 · Group Chief Human Resources Officer
FF
Frank FullickResigned director
Resigned 2021-12-11 · Managing Director
LW
Lynn WestResigned director
Resigned 2021-12-11 · 2 yrs · Non Executive Director
PC
Paul CoxResigned director
Resigned 2021-12-11 · 1 yr · Accountant
LD
Leon DanielsResigned director
Resigned 2021-12-11 · 3 yrs · Consultant
JK
John KeenanResigned director
Resigned 2021-09-08 · 1 yr · Chief Finance Officer
MS
Mehdi SinaceurResigned director
Resigned 2021-09-08 · 3 yrs · Deputy Ceo At Ratp Developpement SA

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active