Govia Thameslink Railway Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
City of London

Company Details

Business Name
Govia Thameslink Railway Limited
Address
******************
SIC Codes
49100
SIC Description
Passenger rail transport, interurban
Company Number
07934306
Listing UID
112340

Location

24 Monument St, London EC3R 8AJ, UK
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Geolocation Details

Latitude
51.509923
Longitude
-0.0858
Easting
532936.0
Northing
180736.0
Opportunities
24

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Permit Information

Registration Number
CBDU468690
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, February 1, 2023
Expiry Date

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Company Officers

SWAN, Richard

Appointed On: May 22, 2023

Occupation: N/A

Role: secretary

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BOUILLON-WALINE, Emmanuelle

Appointed On: November 25, 2024

Occupation: N/A

Role: director

Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

DOLL, Angela Jayne

Appointed On: June 17, 2022

Occupation: N/A

Role: director

Address: Govia Thameslink Railway Limited, 24 Monument Street, London, EC3R 8AJ, United Kingdom

EDWARDS, Louise Mary

Appointed On: November 7, 2025

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

FRANCES, Leila Emma Nicole

Appointed On: May 9, 2022

Occupation: N/A

Role: director

Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

GERRARD, John Alan

Appointed On: November 29, 2024

Occupation: N/A

Role: director

Address: 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

VAN DEN BERG, Aaron

Appointed On: January 13, 2025

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

VERWER, Hendrikus Petrus Maria

Appointed On: July 9, 2018

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

WHITEHURST, John Anthony Richard

Appointed On: September 6, 2024

Occupation: N/A

Role: director

Address: 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

FERGUSON, Carolyn

Appointed On: February 2, 2012

Occupation: N/A

Role: secretary

Address: 3rd, Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England

Resigned On: May 22, 2023

ALLAN, Wilma Mary

Appointed On: June 9, 2014

Occupation: N/A

Role: director

Address: Hertford House, 1 Cranwood Street, London, EC1V 9QS, United Kingdom

Resigned On: December 8, 2017

ANGEL PARRAS, Miguel

Appointed On: September 9, 2024

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: January 13, 2025

AUGER, Bruno

Appointed On: February 2, 2012

Occupation: N/A

Role: director

Address: 344-354, Gray's Inn Road, London, WC1X 8BP, United Kingdom

Resigned On: June 11, 2015

BOYD, Gordon Alexander

Appointed On: September 28, 2021

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: March 28, 2022

BRIAN, Elodie Marie Francoise

Appointed On: June 5, 2019

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: September 27, 2021

BROWN, David Allen

Appointed On: February 2, 2012

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

Resigned On: November 5, 2021

BROWN, Nicholas James Forster

Appointed On: November 7, 2016

Occupation: N/A

Role: director

Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom

Resigned On: September 3, 2018

BUTCHER, Simon Patrick

Appointed On: March 14, 2016

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: November 30, 2018

CROWTHER, Dyan

Appointed On: July 14, 2014

Occupation: N/A

Role: director

Address: 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8PG, United Kingdom

Resigned On: December 3, 2016

DEAN, Martin Richard

Appointed On: November 20, 2020

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

Resigned On: April 1, 2022

DOWN, Keith

Appointed On: February 2, 2012

Occupation: N/A

Role: director

Address: 4, Matthew Parker Street, Westminster, London, SW1H 9NP, England

Resigned On: December 6, 2015

FLOOD, Sharon Emma

Appointed On: October 7, 2024

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: September 30, 2025

GORDON, Alistair John Francis

Appointed On: May 14, 2014

Occupation: N/A

Role: director

Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

Resigned On: April 13, 2022

GROSE, Ian Russell

Appointed On: November 1, 2023

Occupation: N/A

Role: director

Address: 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

Resigned On: September 6, 2024

HODGSON, Charles Anthony

Appointed On: July 20, 2013

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

Resigned On: November 20, 2020

HORTON, Charles Stuart

Appointed On: June 9, 2014

Occupation: N/A

Role: director

Address: London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Rd, London, SE1 8NZ, United Kingdom

Resigned On: July 6, 2018

HYNES, Alexander John

Appointed On: February 2, 2012

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: July 19, 2013

LAVELLE, Dominic Joseph

Appointed On: April 1, 2022

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: August 31, 2024

MCLAREN, Ian

Appointed On: December 11, 2017

Occupation: N/A

Role: director

Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom

Resigned On: May 23, 2022

MERLE, Virginie

Appointed On: July 1, 2022

Occupation: N/A

Role: director

Address: Keolis Uk, Evergreen House, 160 Euston Road, London, NW1 2DX, United Kingdom

Resigned On: August 30, 2024

MUSSENDEN, Sarah Elizabeth

Appointed On: May 9, 2022

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: December 31, 2022

PIDSLEY, Ralph Leo

Appointed On: January 30, 2024

Occupation: N/A

Role: director

Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom

Resigned On: August 30, 2024

SCHREYER, Christian

Appointed On: November 5, 2021

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: October 31, 2023

TABARY, Bernard Denis Maurice

Appointed On: June 11, 2015

Occupation: N/A

Role: director

Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

Resigned On: July 1, 2022

VAN TROEYEN, Arnaud Jean-Charles Régis Philippe

Appointed On: February 2, 2012

Occupation: N/A

Role: director

Address: 344-354, Gray's Inn Road, London, WC1X 8BP, United Kingdom

Resigned On: May 14, 2014

Filing History

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