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Govia Thameslink Railway Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    Govia Thameslink Railway Limited
  • Address
    ******************
  • SIC Codes
    49100
  • SIC Description
    Passenger rail transport, interurban
  • Company Number
    07934306
  • Listing UID
    112340
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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
    Shortcode
    [email_notify]
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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
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    GOVIA THAMESLINK RAILWAY LIMITED
    Company Number
    07934306
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 1, 2026
    Next Due
    February 15, 2027
    Next Made Up To
    February 1, 2027
    Overdue
    No
    Date Of Creation
    February 2, 2012
    ETag
    c996aa334e3ce4f69fbfaf332e0d52070020caf6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 19, 2015
    Registered Office Address
    Address Line 1
    Second Floor 55 Degrees North
    Address Line 2
    Pilgrim Street
    country
    United Kingdom
    Locality
    Newcastle Upon Tyne
    Post Code
    NE1 6BL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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