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CARDIFF CITY TRANSPORT SERVICES LIMITED
Company number 02001229 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARDIFF CITY TRANSPORT SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CARDIFF CITY TRANSPORT SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02001229
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 March 1986
- Registered office
- Cardiff
- Country of origin
- United Kingdom
- Business
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARDIFF CITY TRANSPORT SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 November 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CARDIFF CITY TRANSPORT SERVICES LIMITED
CARDIFF CITY TRANSPORT SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CARDIFF CITY TRANSPORT SERVICES LIMITED · statement of 1 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE CITY OF CARDIFF COUNCIL | — | 18,218,100 | ORDINARY |
People with significant control · 1 current
Who controls CARDIFF CITY TRANSPORT SERVICES LIMITED
CARDIFF CITY TRANSPORT SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The City Of Cardiff Council | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 6 April 2016 | Legal person · Local Authority |
Officers · 10 current
Who runs CARDIFF CITY TRANSPORT SERVICES LIMITED
CARDIFF CITY TRANSPORT SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 88 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GELLEBURN, Leon | Secretary | 5 August 2024 | — | — |
| ASH-EDWARDS, Mike | Director | 7 March 2024 | British | Wales |
| DAVIES, Calum | Director | 27 May 2022 | British | Wales |
| DAVIES, David Alan | Director | 18 July 2024 | British | Wales |
| DOODY, Jennifer Helen | Director | 18 July 2024 | British | Wales |
| GUNTER, Helen, Councillor | Director | 27 June 2024 | British | Wales |
| HAMPTON-STONE, Craig | Director | 1 January 2024 | British | England |
| HUNT, Garry | Director | 27 May 2022 | British | Wales |
| NAUGHTON, Daniel | Director | 23 October 2025 | British | United Kingdom |
| STEVENS, Gareth | Director | 7 August 2019 | British | Wales |
Former officers (88)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, David Ivar | Secretary | 4 July 1994 | 1 September 2004 |
| CLOSE, Philip Garth | Secretary | 19 April 1994 | 4 July 1994 |
| EVANS, Delyth | Secretary | 18 December 2020 | 4 August 2024 |
| JAMES, David | Secretary | 26 November 2014 | 26 March 2019 |
| JONES, Timothy John Nigel | Secretary | 31 July 1993 | 31 March 1994 |
| MEREDITH, Bryan Ralph | Secretary | 26 March 2019 | 17 December 2020 |
| OGBONNA, Cynthia | Secretary | 1 September 2004 | 26 November 2014 |
| WHIELDON, John Earl | Secretary | before 1 November 1991 | 31 July 1993 |
| AUBREY, Gareth David | Director | 26 June 2008 | 25 May 2017 |
| AYLWIN, Jonathan Paul | Director | 26 June 2008 | 3 May 2012 |
| BALE, Philip David | Director | 21 June 2012 | 31 March 2014 |
| BIRD, Gillian, Councillor | Director | before 1 November 1991 | 26 May 1993 |
| BOWHAY, Frances Anne | Director | 12 April 1996 | 13 July 1999 |
| BROWN, David Ivar | Director | 4 July 1994 | 6 July 2012 |
| BROWN, Robert Ian | Director | 13 July 1999 | 2 July 2004 |
| CARTER, Joseph Wlliam | Director | 11 August 2004 | 30 July 2012 |
| CONWAY, David John | Director | 24 August 2020 | 31 March 2024 |
| CORRIA, Siobhan Rachel | Director | 27 June 2013 | 24 October 2013 |
| DAVIES, Richard Andrew | Director | 12 October 2015 | 30 April 2019 |
| DAVIES, Sian | Director | 13 February 2019 | 13 April 2023 |
| DAVIES, Timothy Hywel | Director | 11 August 2004 | 22 June 2006 |
| DERBYSHIRE, Robert | Director | 21 June 2012 | 27 March 2014 |
| DIXON, John Leslie | Director | 13 July 1999 | 3 May 2012 |
| DUCROQ, Robert Vernon | Director | 25 July 2000 | 30 September 2009 |
| DYER, Paul George | Director | 2 January 2020 | 30 September 2023 |
Show all 88 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDROS, Hussain | Director | 9 October 2024 | 1 November 2025 |
| FOLEY, Richard John | Director | 26 June 2008 | 3 May 2012 |
| GALE, Charles | Director | 4 March 1998 | 2 July 2004 |
| GALE, Charles | Director | before 1 November 1991 | 27 May 1994 |
| GALLAGHER, Joan Marie | Director | before 1 November 1991 | 31 March 1996 |
| GARDNER, Simon | Director | 20 October 2014 | 29 December 2017 |
| GODDARD, Susan | Director | 24 October 2013 | 17 September 2015 |
| HEATH, Peter Richard Frank | Director | 27 March 2013 | 30 October 2015 |
| HILL-JOHN, Gavin Mark | Director | 2 June 2017 | 27 May 2022 |
| HOSEASON, Andrew Hay | Director | 26 March 2007 | 31 May 2009 |
| HUNT, Garry | Director | 26 November 2015 | 25 May 2017 |
| HUNT, Gretta Elaine | Director | 14 December 2000 | 2 July 2004 |
| HUTCHINGS, Kenneth John | Director | 12 April 1996 | 8 October 1996 |
| HUTCHINSON, Christopher David | Director | 26 May 1993 | 31 March 1996 |
| JACKSON, Frances Mary | Director | 27 May 1994 | 31 March 1996 |
| JACKSON, Frances Mary | Director | before 1 November 1991 | 26 May 1993 |
| JAMES, Christine | Director | 13 July 1999 | 2 July 2004 |
| JONES, Keith | Director | 21 June 2012 | 24 October 2013 |
| JONES, Owen Llewellyn | Director | 28 February 2019 | 12 February 2024 |
| JONES, Timothy John Nigel | Director | 31 July 1993 | 31 March 1994 |
| KELLOWAY, Carol Jane | Director | before 1 November 1991 | 27 July 1994 |
| KREPPEL, Alan David | Director | 2 November 1998 | 28 May 2004 |
| LAY, Christopher Neal | Director | 2 June 2017 | 27 June 2024 |
| LOMAX, John Christopher | Director | 27 March 2014 | 16 September 2016 |
| MARSHALL, Gretta Elaine, Cllr | Director | 25 October 2012 | 4 June 2013 |
| MCEVOY, Neil, Councillor | Director | 26 June 2008 | 1 May 2009 |
| MERRY, Sarah Elizabeth | Director | 12 April 1996 | 1 August 1996 |
| MICHAEL, Michael Costas, Cllr | Director | 13 December 2007 | 2 May 2008 |
| MITCHELL, Paul Donnell Eugene | Director | 26 May 1993 | 31 March 1996 |
| MOLE, Gareth Ashley | Director | 11 September 2009 | 8 May 2020 |
| NEALE, Gareth John Jarvis, Councillor | Director | 22 June 2006 | 2 May 2008 |
| OGBONNA, Cynthia | Director | 1 September 2004 | 9 October 2019 |
| PANTAK, Stephen Martin | Director | 12 April 1996 | 2 May 2008 |
| PATEL, Ramesh Chandra | Director | 2 June 2017 | 31 January 2019 |
| PATEL, Ramesh Chandra | Director | 14 May 2009 | 23 February 2012 |
| PAYNE, Gareth Stanley | Director | 26 January 2010 | 19 February 2014 |
| PEARCY, Catherine Alison, Cllr | Director | 11 August 2004 | 26 June 2008 |
| PHILLIPS, Linda | Director | 13 February 2019 | 16 April 2026 |
| PHILLIPS, Maxwell John | Director | before 1 November 1991 | 13 July 1999 |
| PRIDAY, Christine, Councillor | Director | 11 August 2004 | 2 May 2008 |
| PROWSE, Keith | Director | before 1 November 1991 | 1 September 1999 |
| PRYCE, John Owen | Director | 27 July 1994 | 13 July 1999 |
| REES, Derek Neville | Director | 13 July 1999 | 19 June 2002 |
| RICHARDS, John Winterson | Director | before 1 November 1991 | 12 April 1996 |
| ROBSON, Adrian | Director | 24 September 2015 | 30 November 2018 |
| ROBSON, Adrian | Director | 23 July 2015 | 23 July 2015 |
| SANDREY, Emma-Jayne Colette | Director | 2 June 2017 | 27 May 2022 |
| SHEPPARD, John Price | Director | 23 October 2003 | 11 November 2007 |
| SIMMONS, Elaine Alison | Director | 24 October 2013 | 30 January 2019 |
| SINGH, Jaswant | Director | 14 May 2009 | 3 May 2012 |
| SINGH, Jaswant | Director | 12 April 1996 | 13 July 1999 |
| SINGH, Kanaya | Director | 28 February 2019 | 27 May 2022 |
| SOUTER-PAYNE, Robert Anthony | Director | 11 May 2018 | 8 June 2021 |
| STUBBS, Edward Joeseph | Director | 2 June 2017 | 28 February 2019 |
| TAYLOR, Rhys | Director | 27 May 2022 | 23 October 2025 |
| THOMAS, Benjamin Garreth | Director | 21 June 2012 | 25 May 2017 |
| TRODD, Michael John | Director | 1 July 2021 | 30 June 2024 |
| WALSH, Monica, Councillor | Director | 26 June 2008 | 19 May 2009 |
| WHIELDON, John Earl | Director | before 1 November 1991 | 3 July 1993 |
| WHITE, Susan Anne | Director | 23 October 2014 | 2 December 2016 |
| WILLIAMS, Alun Craig | Director | 21 June 2012 | 19 May 2015 |
| WORSELL, David Brian | Director | 27 August 1999 | 30 March 2007 |
| YATES, Frank | Director | before 1 November 1991 | 2 November 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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