Truronian Limited

Active02140599 Private limited company
Incorporated
17 June 1987 (39 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Dormant
Region
Greater London
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born July 1974 (52)
Director · Appointed 25 March 2025
British
Born April 1970 (56)
Officer history (26 former)
25 March 2025
Appointed Forbes, William Alexander as Director
25 March 2025
Resigned Jarvis, Andrew Simon as Director
25 March 2025
Appointed Bowen, James Thomas as Director
25 March 2025
Resigned Brown, Colin as Director
21 November 2022
Appointed Jarvis, Andrew Simon as Director
21 November 2022
Resigned Goff, Simon Ian as Director
30 September 2022
Resigned Reddy, Marc Christopher as Director
30 September 2022
Appointed Goff, Simon Ian as Director
1 February 2021
Resigned Bowen, James Thomas as Director
1 February 2021
Appointed Brown, Colin as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
15 November 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
Resigned Hampson, Michael as Secretary
20 April 2018
Resigned Davies, Justin Wyn as Director
31 March 2017
Resigned Bainbridge, Christine Anne as Director
22 July 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
31 March 2015
Resigned Jones, Christopher Paul as Director
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
8 April 2013
Appointed Bowen, James Thomas as Director
8 April 2013
Resigned Price, Margaret Amelia Anne as Director
4 August 2011
Resigned Davies, Paul James as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
20 May 2011
Appointed Jones, Christopher Paul as Director
20 May 2011
Resigned Newport, Simon Nicholas as Director
18 April 2011
Appointed Price, Margaret Amelia Anne as Director
4 October 2010
Appointed Bainbridge, Christine Anne as Director
4 October 2010
Appointed Davies, Paul James as Director
6 September 2010
Resigned Grigg, Stephen Keith as Director
6 September 2010
Resigned Marsh, Simon Paul as Director
26 July 2010
Appointed Davies, Justin Wyn as Director
1 April 2010
Appointed Marsh, Simon Paul as Director
1 April 2010
Resigned Pannell, Philip as Director
31 January 2010
Appointed Barrie, Sidney as Secretary
31 January 2010
Resigned Hayter, Christopher William as Secretary
31 January 2010
Resigned Hayter, Christopher William as Director
8 April 2008
Appointed Hayter, Christopher William as Director
8 April 2008
Appointed Grigg, Stephen Keith as Director
8 April 2008
Appointed Newport, Simon Nicholas as Director
8 April 2008
Appointed Pannell, Philip as Director
8 April 2008
Appointed Reddy, Marc Christopher as Director
8 April 2008
Appointed Hayter, Christopher William as Secretary
8 April 2008
Resigned Rumbles, Geoffrey as Secretary
8 April 2008
Resigned Rabey, David William as Director
8 April 2008
Resigned Rumbles, Geoffrey as Director
10 June 1997
Resigned Branchett, Kenneth Charles as Director
21 May 1996
Resigned Coote, John Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2025
Has significant influence or control
Limited By Shares
Reg. no. Sc114203
Former controllers (1)
25 March 2025
Ceased First South West Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Director's details changed
6 January 2026Confirmation statement with updates3 January 2026
28 October 2025Other filing
28 October 2025Other filing
28 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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