OpenCompanies

Truronian Limited

Company number
02140599
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 1987
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

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

Previous names

  • Ashdeck Limited (until 5 Oct 1987)

Officers

NameRoleAppointedResigned
BOWEN, James Thomas Director 25 Mar 2025
FORBES, William Alexander Director 25 Mar 2025
JARVIS, Andrew Simon Director 21 Nov 2022 25 Mar 2025
BROWN, Colin Director 1 Feb 2021 25 Mar 2025
GOFF, Simon Ian Director 30 Sep 2022 21 Nov 2022
REDDY, Marc Christopher Director 8 Apr 2008 30 Sep 2022
BOWEN, James Thomas Director 8 Apr 2013 1 Feb 2021
GLIBOTA-VIGO, Silvana Nerina Secretary 15 Nov 2019 31 Jul 2020
HAMPSON, Michael Secretary 22 Jul 2016 14 Nov 2019
DAVIES, Justin Wyn Director 26 Jul 2010 20 Apr 2018
BAINBRIDGE, Christine Anne Director 4 Oct 2010 31 Mar 2017
WELCH, Robert John Secretary 19 May 2014 22 Jul 2016
JONES, Christopher Paul Director 20 May 2011 31 Mar 2015
LEWIS, Paul Michael Secretary 15 Jul 2011 19 May 2014
PRICE, Margaret Amelia Anne Director 18 Apr 2011 8 Apr 2013
DAVIES, Paul James Director 4 Oct 2010 4 Aug 2011
BARRIE, Sidney Secretary 31 Jan 2010 15 Jul 2011
NEWPORT, Simon Nicholas Director 8 Apr 2008 20 May 2011
MARSH, Simon Paul Director 1 Apr 2010 6 Sep 2010
GRIGG, Stephen Keith Director 8 Apr 2008 6 Sep 2010
PANNELL, Philip Director 8 Apr 2008 1 Apr 2010
HAYTER, Christopher William Secretary 8 Apr 2008 31 Jan 2010
HAYTER, Christopher William Director 8 Apr 2008 31 Jan 2010
RABEY, David William Director - 8 Apr 2008
RUMBLES, Geoffrey Secretary - 8 Apr 2008
RUMBLES, Geoffrey Director - 8 Apr 2008
BRANCHETT, Kenneth Charles Director - 10 Jun 1997
COOTE, John Roy Director - 21 May 1996

Control

NameNature of controlNotifiedCeased
Grt Bus Group Limited Significant Influence Or Control 25 Mar 2025
First South West Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Mar 2025

Accounts

Connections

Owned by

Truronian Limited → GRT Bus Group Limited → Firstgroup PLC

Directors’ other companies

Companies at the same address

Data