Previous names
- Cowie Bus & Coach Holdings Ltd (until 1 Jan 1998)
- Broadwood Securities Limited (until 3 Jan 1996)
- Arriva Passenger Services Limited (until 10 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|
| GILBERT, Martijn Lee |
Director |
2 Sep 2025 |
|
| EGGLETON, Nigel Anthony |
Director |
21 Dec 2022 |
|
| HANDS, Alistair Jonathon |
Director |
3 Jul 2018 |
|
| BARLOW, Susan |
Director |
4 Sep 2024 |
20 Jun 2026 |
| HART, Marcos |
Director |
21 Feb 2022 |
24 Feb 2026 |
| HERRING, Alice Elizabeth |
Director |
9 Jun 2022 |
27 Jun 2025 |
| ABROMEIT, Jens |
Director |
1 Mar 2023 |
31 Mar 2025 |
| MCDERMOTT, Liam Edward |
Secretary |
3 Jul 2018 |
12 Oct 2023 |
| WHITEHOUSE, Andrew Ross |
Director |
15 Jun 2020 |
31 Jul 2023 |
| O'NEIL, Paul |
Director |
20 Aug 2019 |
1 Mar 2023 |
| HEMUS, Mark Christopher |
Director |
1 Jan 2020 |
27 Jan 2023 |
| ABDEY, Ruth Cecilia |
Director |
15 Nov 2017 |
31 Oct 2021 |
| NOAKES, Mark Richard |
Director |
3 Jul 2018 |
31 Jan 2020 |
| JAGO, Iain Mulligan |
Director |
15 Jan 2018 |
20 Aug 2019 |
| WELLS, David Francis |
Director |
13 Mar 2019 |
19 Jun 2019 |
| O'CONNOR, Kevin |
Director |
20 Feb 2017 |
7 Sep 2018 |
| EDWARDS, Lorna |
Secretary |
16 Dec 2013 |
3 Jul 2018 |
| RATCLIFFE, Daniel Peter |
Director |
14 Dec 2016 |
2 Jan 2018 |
| BALDWIN, Rachel Helen |
Director |
3 Feb 2017 |
28 Jul 2017 |
| EDWARDS, Lorna |
Director |
31 Mar 2016 |
3 Feb 2017 |
| DAVISON, Peter Charles |
Director |
23 Jun 2015 |
3 Feb 2017 |
| HIBBERT, Martin James |
Director |
16 Dec 2010 |
3 Feb 2017 |
| CARLAW, Kenneth Mcintyre |
Director |
28 Aug 2012 |
31 Mar 2016 |
| BOWLER, Richard Anthony |
Director |
1 Nov 1999 |
22 Dec 2015 |
| APPLEGARTH, David Christopher John |
Director |
16 Dec 2010 |
30 Apr 2015 |
| COOPER, Michael David |
Director |
1 Aug 2005 |
6 Jan 2014 |
| DAVIES, Elizabeth Anne |
Secretary |
18 Jan 2005 |
16 Dec 2013 |
| LONSDALE, Stephen Philip |
Director |
9 Sep 1991 |
16 Dec 2010 |
| CLAYTON, Stephen John |
Director |
28 Apr 1998 |
22 Apr 2009 |
| DAVIES, Robert John |
Director |
30 Dec 1998 |
19 Apr 2006 |
| TURNER, David Paul |
Secretary |
- |
18 Jan 2005 |
| MARTIN, David Robert |
Director |
20 Jul 1998 |
7 May 2002 |
| RAY, John Alfred |
Director |
15 Sep 1998 |
1 May 2002 |
| HODGSON, Gordon William |
Director |
- |
31 Dec 1998 |
| COWIE, Thomas, Sir |
Director |
- |
31 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Arriva Limited
|
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|