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WEST YORKSHIRE TICKETING COMPANY LIMITED
Company number 05238694 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
WEST YORKSHIRE TICKETING COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WEST YORKSHIRE TICKETING COMPANY LIMITED's structure. 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
- 05238694
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 September 2004
- Registered office
- Altrincham, Cheshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
WEST YORKSHIRE TICKETING COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 September 2025) lists 32 shareholders: 26 companies and 6 other shareholders, such as people.
- Its ownership runs 3 layers up, through NORTHERN TRAINS LIMITED, TRANSPENNINE TRAINS LIMITED and E. STOTT & SONS LIMITED.
- At the top of the chart: EAST YORKSHIRE MOTOR SERVICES LIMITED.
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 · 3 layers
Who owns WEST YORKSHIRE TICKETING COMPANY LIMITED
WEST YORKSHIRE TICKETING COMPANY 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 (46)
Layer 1
Shareholders of WEST YORKSHIRE TICKETING COMPANY LIMITED · statement of 23 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FIRST WEST YORKSHIRE LIMITED Company 01990370 | — | 102 | ORDINARY |
| ARRIVA YORKSHIRE LIMITED Company 00084167 | — | 44 | ORDINARY |
| NORTHERN TRAINS LIMITED Company 03076444 | — | 20 | ORDINARY |
| KEIGHLEY & DISTRICT TRAVEL LIMITED Company 02113404 | — | 10 | ORDINARY |
| Masked · in the company report | — | — | — |
| TRANSPENNINE TRAINS LIMITED Company 12544930 | — | 7 | ORDINARY |
| TEAM PENNINE LIMITED Company 13274240 | — | 4 | ORDINARY |
| HARROGATE & DISTRICT TRAVEL LIMITED Company 02327319 | — | 2 | ORDINARY |
| 21 TRANSPORT LTD Company 13060532 | — | 1 | ORDINARY |
| BURNLEY & PENDLE TRAVEL LIMITED Company 01777430 | — | 1 | ORDINARY |
| DALES AND BOWLAND COMMUNITY INTEREST COMPANY Company 06130470 | — | 1 | ORDINARY |
| DEAN HAWKINS (T/A STATION COACHES) | — | 1 | ORDINARY |
| E. STOTT & SONS LIMITED Company 02197747 | — | 1 | ORDINARY |
| GLOBE HOLIDAYS LIMITED Company 02778802 | — | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
| HARROGATE COACH TRAVEL LIMITED Company 04367719 | — | 1 | ORDINARY |
| HOWARD LYLES AND MICHELLE BARNES (T/A A LYLES & SON) | — | 1 | ORDINARY |
| JACKSON'S OF SILSDEN (1988) LIMITED Company 02259699 | — | 1 | ORDINARY |
| LONDON NORTH EASTERN RAILWAY LIMITED Company 04659712 | — | 1 | ORDINARY |
| MARK STRINGER (T/A STRINGERS PONTEFRACT MOTORWAYS) | — | 1 | ORDINARY |
| ROSS TRAVEL LIMITED Company 09325352 | — | 1 | ORDINARY |
| ROSSENDALE TRANSPORT LIMITED Company 02004970 | — | 1 | ORDINARY |
| SOUTH PENNINE COMMUNITY TRANSPORT CIC Company 09454154 | — | 1 | ORDINARY |
| SQUAREPEG BUSES LTD Company 09431407 | — | 1 | ORDINARY |
| THE YORKSHIRE TRACTION COMPANY LIMITED (T/A STAGECOACH IN | — | 1 | ORDINARY |
Show all 32 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TLC TRAVEL LIMITED Company 03914156 | — | 1 | ORDINARY |
| TRANSPORT FOR GREATER MANCHESTER LIMITED Company 05868101 | — | 1 | ORDINARY |
| W. CROPPER LIMITED Company 01308732 | — | 1 | ORDINARY |
| XC TRAINS LIMITED (T/A CROSSCOUNTRY TRAINS) | — | 1 | ORDINARY |
| YORKSHIRE COASTLINER LIMITED Company 02436687 | — | 1 | ORDINARY |
| YORKSHIRE LIMITED Company 05206712 | — | 1 | ORDINARY |
| YORKSHIRE TRAVEL GROUP LTD Company 12850883 | — | 1 | ORDINARY |
Layer 2
Shareholders of NORTHERN TRAINS LIMITED · statement of 9 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DFT OPERATOR LIMITED Company 07141122 | — | 1 | ORDINARY |
Shareholders of TRANSPENNINE TRAINS LIMITED · statement of 26 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DFT OPERATOR LIMITED Company 07141122 | — | 1 | ORDINARY |
Shareholders of E. STOTT & SONS LIMITED · statement of 8 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CARL DENTON STOTT | 45% | 450 | A ORDINARY |
| MARK ANDREW STOTT | 45% | 450 | A ORDINARY |
| Masked · in the company report | — | — | — |
| JULIET STOTT | 5% | 50 | C ORDINARY |
Shareholders of a masked company · statement of 25 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARRIVA UK TRAINS LIMITED Company 03166214 | — | 1,000,110 | ORDINARY |
Shareholders of JACKSON'S OF SILSDEN (1988) LIMITED · statement of 18 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID JACKSON THORNTON | — | 3,333 | ORDINARY SHARES OF GBP1.00 |
| JOHN KEITH BAGHURST | — | 3,333 | ORDINARY SHARES OF GBP1.00 |
| Masked · in the company report | — | — | — |
Shareholders of W. CROPPER LIMITED · statement of 14 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Shareholders of YORKSHIRE TRAVEL GROUP LTD · statement of 22 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PETER PENMAN | — | 40 | ORDINARY |
| STEPHEN CARR | — | 40 | ORDINARY |
Layer 3
Shareholders of a masked company · statement of 1 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EAST YORKSHIRE MOTOR SERVICES LIMITED Company 00216628 | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls WEST YORKSHIRE TICKETING COMPANY LIMITED
WEST YORKSHIRE TICKETING COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| West Yorkshire Combined Authority | Significant influence or control | 6 April 2016 | Company · Statutory Body |
| First West Yorkshire Limited | Shares: more than 25% but not more than 50% | 6 April 2016 | Company · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern Trains Limited | Shares: more than 25% but not more than 50% | 1 March 2020 | 1 April 2020 |
| Arriva Rail North Ltd | Shares: more than 25% but not more than 50% | 18 April 2018 | 1 March 2020 |
Officers · 14 current
Who runs WEST YORKSHIRE TICKETING COMPANY LIMITED
WEST YORKSHIRE TICKETING COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 14 current and 54 former.
Current officers (14)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GHENT, Randall Howard | Secretary | 1 May 2019 | — | — |
| BRITO-COLL, Stephen | Director | 1 April 2026 | British | United Kingdom |
| COURTIER, Anna Olivia | Director | 18 June 2026 | British | United Kingdom |
| FILLINGHAM, Stuart Matthew | Director | 29 May 2026 | British | United Kingdom |
| GARNETT, Lucy Elizabeth | Director | 21 May 2026 | British | United Kingdom |
| HOARE, Richard James | Director | 3 June 2026 | British | United Kingdom |
| INGHAM, Kayleigh | Director | 15 March 2023 | British | United Kingdom |
| JONES, David Christopher | Director | 12 August 2024 | British | United Kingdom |
| LIBURD, Melissa Anetelie | Director | 14 May 2024 | British | United Kingdom |
| MCGOWAN, Richard Paul | Director | 3 June 2026 | British | United Kingdom |
| METCALF-SALERNO, Thomas James | Director | 17 September 2025 | British | England |
| PIZZUTI, Vittorio Luciano | Director | 18 September 2019 | British | England |
| TAYLOR, Timothy | Director | 13 November 2024 | British | United Kingdom |
| TURNER, Paul Robert | Director | 2 January 2019 | British | England |
Former officers (54)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAR, Stuart Lindsay | Secretary | 19 February 2016 | 31 March 2019 |
| POTTER, Richard Benson | Secretary | 1 February 2016 | 18 February 2016 |
| SYKES, Melvyn | Secretary | 2 April 2007 | 31 January 2016 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate secretary | 22 September 2004 | 2 April 2007 |
| ALDRED, Iain Andrew | Director | 25 September 2020 | 29 September 2023 |
| ALEXANDER, David Brian | Director | 8 January 2010 | 6 August 2010 |
| ASHTON, Matthew Thomas | Director | 13 December 2018 | 8 October 2019 |
| BAKKER, Danny | Director | 24 March 2016 | 4 September 2019 |
| BINFIELD, James David | Director | 1 May 2020 | 14 March 2024 |
| BOND, Stephen Graeme | Director | 4 April 2008 | 23 October 2015 |
| BRADLEY, Andrew James | Director | 16 August 2019 | 31 March 2022 |
| BRIDGE, Tom | Director | 15 March 2023 | 27 March 2024 |
| BROWN, Malcolm | Director | 2 April 2007 | 4 April 2008 |
| BUNTING, Michael Edward | Director | 15 February 2023 | 14 May 2024 |
| BURGESS, Janet | Director | 2 February 2009 | 8 January 2010 |
| CAIN, Kimberley Jayne | Director | 13 September 2021 | 31 March 2026 |
| CARR, Kevin Andrew | Director | 13 September 2023 | 10 September 2025 |
| COX, Rupert Miles | Director | 3 July 2007 | 7 July 2009 |
| CROXFORD, Jon Lee | Director | 4 July 2018 | 12 December 2018 |
| CULLEN, Andrew Charles | Director | 15 March 2023 | 31 March 2026 |
| FEATHAM, Nigel Paul | Director | 1 July 2008 | 17 April 2018 |
| FOZZARD, Andrew | Director | 4 September 2023 | 12 August 2024 |
| GIDMAN, Dale | Director | 4 September 2019 | 17 September 2025 |
| GRAHAM, Stephen John | Director | 2 April 2007 | 2 February 2009 |
| HARRIS, Richard | Director | 2 February 2009 | 24 May 2011 |
Show all 54 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASKINS, David Andrew | Director | 14 June 2023 | 13 November 2024 |
| HENKEL, John Angus, West Yorkshire | Director | 2 April 2007 | 26 January 2016 |
| HIGGINS, Darren Craig | Director | 15 February 2023 | 17 September 2025 |
| HIGGINS, Darren Craig | Director | 27 April 2010 | 19 October 2017 |
| HIRST, Martin Andrew | Director | 9 November 2017 | 15 March 2023 |
| HOPE, Megan | Director | 27 March 2024 | 31 March 2026 |
| HUMPHREYS, Ian Richard Myles | Director | 2 April 2007 | 26 January 2009 |
| JOHNSTONE, Ross Gavin Andrew | Director | 17 May 2019 | 15 March 2023 |
| KAYE, Glenn Lee | Director | 2 April 2007 | 1 May 2011 |
| LOMAX, Geoffrey Charles | Director | 2 April 2007 | 31 December 2018 |
| MATTHEWS, David Paul | Director | 14 December 2015 | 15 March 2023 |
| MCGOWAN, Richard Paul | Director | 15 April 2025 | 31 March 2026 |
| NORTH, Brendan | Director | 14 December 2015 | 24 March 2016 |
| NURSEY, Jordan Keith | Director | 14 March 2024 | 6 April 2026 |
| ORR, Thomas | Director | 26 January 2009 | 27 April 2010 |
| PEARSON, John David | Director | 27 January 2016 | 14 June 2023 |
| PEARSON, Simon David | Director | 1 October 2014 | 22 October 2015 |
| PILBEAM, Alan Thomas | Director | 13 May 2008 | 2 February 2009 |
| POWER, Michael | Director | 2 April 2007 | 3 July 2007 |
| ROBINSON, Howard Thompson | Director | 13 December 2011 | 13 September 2023 |
| SHELLEY, David Edward | Director | 7 July 2009 | 9 September 2013 |
| SIBLEY, Patrick | Director | 23 March 2020 | 13 September 2021 |
| SOPER, Richard Michael | Director | 24 May 2011 | 27 June 2014 |
| STANNARD, Phil | Director | 20 October 2017 | 30 April 2020 |
| STONE, Philip Martin | Director | 2 April 2007 | 1 July 2008 |
| TURNER, Paul Robert | Director | 25 June 2014 | 8 November 2017 |
| WELLS, Dwayne Michael | Director | 5 November 2019 | 15 April 2025 |
| WILSON, Martin Stuart | Director | 6 August 2010 | 15 April 2014 |
| COBBETTS (DIRECTOR) LIMITED | Corporate director | 22 September 2004 | 2 April 2007 |
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.
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