Officers
| Name | Role | Appointed | Resigned |
|---|
| RAPID NOMINEES LIMITED |
Corporate-Nominee-Director |
15 Mar 1993 |
16 Mar 1993 |
| RAPID COMPANY SERVICES LIMITED |
Corporate-Nominee-Secretary |
15 Mar 1993 |
16 Mar 1993 |
| GILLARD, Margaret Anne |
Secretary |
16 Mar 1993 |
1 Mar 1994 |
| GILLARD, Martin John |
Secretary |
- |
29 Oct 1999 |
| GILLARD, Martin John |
Director |
16 Mar 1993 |
29 Oct 1999 |
| GILLARD, Margaret Anne |
Secretary |
29 Oct 1999 |
31 Dec 2002 |
| WHEELER, Ian Andrew |
Director |
31 Dec 2002 |
31 Aug 2003 |
| WHEELER, Ian Andrew |
Secretary |
31 Dec 2002 |
8 Jul 2005 |
| HOWELL, James Emlyn |
Director |
5 Dec 2005 |
2 Apr 2007 |
| BUSINESS PARTNERS (JH) LIMITED |
Corporate-Secretary |
8 Jul 2005 |
24 Feb 2012 |
| MITCHELL, Lesley |
Secretary |
19 Jan 2017 |
23 May 2018 |
| YOUNG, Sandra |
Secretary |
19 Jan 2017 |
23 May 2018 |
| TYRE, Malcolm Stuart |
Director |
1 Dec 2017 |
5 Jul 2018 |
| YOUNG, Terence Charles |
Director |
- |
10 Jul 2018 |
| MITCHELL, James |
Director |
20 Mar 2001 |
10 Jul 2018 |
| DAVIES, Adrian |
Director |
12 Mar 2018 |
31 Dec 2019 |
| MULLANEY, John |
Director |
1 Jan 2020 |
29 Jan 2020 |
| HOLMES, Andy |
Director |
12 Mar 2018 |
31 Jul 2021 |
| MULLANEY, John |
Director |
11 Sep 2020 |
1 Dec 2022 |
| MULLANEY, Martin James |
Director |
1 Jan 2020 |
1 Dec 2022 |
| MCGURK, Eamonn Francis |
Director |
1 Dec 2022 |
1 Dec 2025 |
| ROWE, Lorna Jean |
Director |
1 Dec 2025 |
16 Mar 2026 |
| JONES, Jennifer Anne |
Director |
8 Jul 2026 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Arriva Group Limited
|
Ownership Of Shares 50 To 75 Percent |
19 Jan 2017 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Aug 2024 |
-£766,624 |
- |
1 |
| 31 Aug 2023 |
- |
- |
6 |
| 31 Aug 2022 |
- |
- |
5 |
| 31 Aug 2021 |
- |
£97,739 |
4 |
| 31 Aug 2020 |
- |
£5,223 |
6 |
| 31 Aug 2019 |
- |
£601 |
12 |
| 31 Aug 2018 |
- |
£184,976 |
9 |
| 31 Aug 2017 |
- |
£651,476 |
8 |
| 31 Aug 2016 |
£794,686 |
£574,077 |
- |
| 31 Aug 2015 |
£361,139 |
£270,090 |
- |
| 31 Aug 2014 |
£461,819 |
£464,753 |
- |
| 31 Aug 2013 |
£410,937 |
£345,917 |
- |
| 31 Aug 2012 |
£415,149 |
£398,608 |
- |
| 31 Aug 2011 |
£361,070 |
£336,557 |
- |
| 31 Aug 2010 |
- |
- |
- |
| 31 Aug 2009 |
£279,995 |
£181,301 |
- |
| 31 Aug 2008 |
- |
- |
- |
| 31 Aug 2007 |
- |
- |
- |
| 31 Aug 2006 |
- |
- |
- |
| 31 Aug 2005 |
- |
- |
- |
| 31 Aug 2004 |
- |
- |
- |
| 31 Aug 2003 |
- |
- |
- |
| 31 Aug 2002 |
- |
- |
- |
| 31 Aug 2001 |
- |
- |
- |
| 31 Aug 2000 |
- |
- |
- |
| 31 Aug 1999 |
- |
- |
- |
| 31 Aug 1998 |
- |
- |
- |
| 31 Aug 1997 |
- |
- |
- |
| 31 Aug 1996 |
- |
- |
- |
| 31 Aug 1995 |
- |
- |
- |
| 31 Aug 1994 |
- |
- |
- |