OpenCompanies

First Student UK Limited

Company number
02073415
Status
Active
Type
Ltd
Incorporated
12 Nov 1986
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48290 companies)

Registered office

8th Floor The Point
37 North Wharf Road
London
W2 1AF

Previous names

  • London Bus Lines Limited (until 25 Oct 2002)
  • Thames Valley Traction Company Limited (until 20 Mar 1996)
  • Pleats Limited (until 24 Mar 1988)

Officers

NameRoleAppointedResigned
BROWNLIE, Malcolm Philip Secretary - 1 Aug 1992
BROWNLIE, Malcolm Philip Director - 1 Aug 1992
WRIGHT, Leonard James Director - 20 Mar 1996
SOPER, Richard Michael Director 4 Oct 1995 20 Mar 1996
JAMES, David Frederick Director 4 Oct 1995 20 Mar 1996
SOPER, Richard Michael Secretary 1 Aug 1992 20 Mar 1996
STOREY, John Anthony Director 19 Mar 1996 22 Jan 2000
STOREY, John Anthony Secretary 19 Mar 1996 22 Jan 2000
MUIR, Robert Menzies Director 19 Mar 1996 7 Apr 2000
HENDY, Peter Gerard, Sir Director 19 Mar 1996 31 Dec 2000
DUNCAN, Robert Alexander Director 26 Mar 1997 7 Dec 2001
WHITWORTH, John Alan Director 19 Mar 1996 21 Jun 2002
DION, Philip Michael Director 25 Oct 2002 3 Oct 2003
QUINN, David Laurence, Mr. Secretary 22 Jan 2000 30 Aug 2005
QUINN, David Laurence, Mr. Director 22 Jan 2000 30 Aug 2005
MISTRY, Vasant Secretary 19 Sep 2005 12 Jul 2006
MISTRY, Vasant Director 19 Sep 2005 12 Jul 2006
HELM, Martin Joseph Director 25 Oct 2002 12 Jul 2006
MOORHOUSE, Mark Director 11 Sep 2006 31 May 2007
DYAL, Christopher John Director 3 Jul 2002 31 Mar 2008
RENDER, Stuart Lindsay Director 12 Sep 2006 31 May 2008
HOWARD, Linda Director 2 Aug 2004 31 Dec 2008
PIKE, Andrew John Director 2 Feb 2005 21 Aug 2009
DANIELS, Leon Alistair Director 15 Jan 2001 19 Apr 2011
VANE, Nicholas Sean Robert Tempest Director 3 Jul 2002 16 Jun 2011
BARRIE, Sidney Secretary 1 Jan 2007 15 Jul 2011
DOW, Jim Director 16 Jun 2011 21 Jun 2013
JONES, Adrian Mark Director 16 Jun 2011 21 Jun 2013
WEIMAR, Jeroen Marcel Director 21 Jun 2013 10 Apr 2014
LEWIS, Paul Michael Secretary 15 Jul 2011 19 May 2014
WELCH, Robert John Secretary 19 May 2014 22 Jul 2016
BARKER, Neil James Director 21 Apr 2014 31 Jan 2017
HAMPSON, Michael Secretary 22 Jul 2016 14 Nov 2019
GLIBOTA-VIGO, Silvana Nerina Secretary 15 Nov 2019 31 Jul 2020
BOWEN, James Thomas Director 21 Jun 2013 1 Feb 2021
ALEXANDER, David Brian Director 31 Jan 2017 21 May 2021
WADE, Jarlath Delphene Secretary 1 Jun 2021 9 Aug 2022
REDDY, Marc Christopher Director 21 Jun 2013 30 Sep 2022
GOFF, Simon Ian Director 30 Sep 2022 21 Nov 2022
JARVIS, Andrew Simon Director 21 Nov 2022 4 Feb 2025
BROWN, Colin Director 1 Feb 2021 4 Feb 2025
FORBES, William Alexander Director 4 Feb 2025
BOWEN, James Thomas Director 4 Feb 2025
BLIZZARD, David John Mark Secretary 9 Aug 2022

Control

NameNature of controlNotifiedCeased
First Beeline Buses Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Feb 2025
Grt Bus Group Limited Significant Influence Or Control
Significant Influence Or Control As Firm		 4 Feb 2025

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
25 Mar 2017
26 Mar 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

First Student UK Limited → GRT Bus Group Limited → Firstgroup PLC

Directors’ other companies

Companies at the same address

Data