Thames Travel (Wallingford) Limited
- Company number
- 04184436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2001
- Nature of business
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, Shaun William | Director | 1 Jan 2026 | |
| DE SOUSA, Glenn Francisco Estevao | Director | 1 Jan 2026 | |
| LARGE, Thomas | Director | 3 Jan 2025 | |
| BUTLER, Neil David | Director | 26 Jun 2023 | |
| DEAN, Martin Richard | Director | 10 Jun 2022 | |
| MARION, Luke Carl | Director | 10 Dec 2012 | |
| FERGUSON, Carolyn | Secretary | 25 May 2011 | 30 Apr 2026 |
| HENNIGAN, Paul | Director | 1 Apr 2019 | 13 Aug 2024 |
| SOUTHALL, Philip Richard | Director | 1 Jul 2012 | 16 Nov 2022 |
| SCHREYER, Christian | Director | 5 Nov 2021 | 10 Jun 2022 |
| BOYD, Gordon Alexander | Director | 28 Sep 2021 | 28 Mar 2022 |
| BROWN, David Allen | Director | 25 May 2011 | 5 Nov 2021 |
| BRIAN, Elodie Marie Francoise | Director | 5 Jun 2019 | 27 Sep 2021 |
| WOODHOUSE, Raymond | Director | 21 Jul 2011 | 28 Nov 2019 |
| BUTCHER, Simon Patrick | Director | 14 Mar 2016 | 30 Nov 2018 |
| DOWN, Keith | Director | 25 May 2011 | 6 Dec 2015 |
| KIRK, Philip William | Director | 25 May 2011 | 31 Oct 2014 |
| FOWWEATHER, Helen | Director | 21 Jul 2011 | 24 Sep 2012 |
| WEEKS, Louisa Marie | Director | 21 Jul 2011 | 31 Jul 2012 |
| HIGGS, Joanna | Secretary | 1 Apr 2010 | 25 May 2011 |
| WOOD, Barbara Ann | Director | 1 Apr 2006 | 25 May 2011 |
| WRIGHT, John Edmund | Director | 21 Mar 2001 | 25 May 2011 |
| WRIGHT, John Edmund | Secretary | 31 May 2006 | 31 Mar 2010 |
| SPRESSER, Robert Frederick | Secretary | 21 Mar 2001 | 31 May 2006 |
| PARSONS, Eamon John | Director | 21 Mar 2001 | 25 Apr 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Mar 2001 | 21 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Go-Ahead Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Thames Travel (Wallingford) Limited → Go-Ahead Holding Limited → The Go-Ahead Group Limited → Go-Ahead Investment Bidco Limited → Go-Ahead Investment Parent Limited → Go-Ahead Investment Midco Limited
Directors’ other companies
- BUTLER, Neil David - Director at Pulham & Sons(coaches)limited
- BUTLER, Neil David - Director at Tom Tappin,limited
- BUTLER, Neil David - Director at The City Of Oxford Motor Services Limited
- BUTLER, Neil David - Director at Carousel Buses Limited
- DE SOUSA, Glenn Francisco Estevao - Director at Tom Tappin,limited
- DE SOUSA, Glenn Francisco Estevao - Director at The Berks Bucks Bus Company Limited
- DE SOUSA, Glenn Francisco Estevao - Director at Pulham & Sons(coaches)limited
- DE SOUSA, Glenn Francisco Estevao - Director at London Country Bus Services Limited
- DE SOUSA, Glenn Francisco Estevao - Director at Carousel Buses Limited
- DE SOUSA, Glenn Francisco Estevao - Director at The City Of Oxford Motor Services Limited
Companies at the same address
- A C Morse Limited (04587461)
- Abingdon Bus Company Limited (03151270)
- Anglian Bus Limited (01260689)
- Aviance UK Limited (01036291)
- Birmingham Passenger Transport Services Limited (02901263)
- Blue Triangle Buses Limited (03770568)
- Brighton & Hove Bus And Coach Company Limited (00307468)
- Bus UK Limited (02232813)
- Buscall Limited (03887602)
- Carousel Buses Limited (04062073)