Govia Thameslink Railway Limited

Company Name	Govia Thameslink Railway Limited
Company Status	Active
Company Number	07934306
Category	Private Limited Company
Incorporation Date	2 February 2012(12 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Hendrikus Verwer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	09 July 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(10 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Miss Leila Emma Nicole Frances
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mrs Angela Jayne Doll
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Govia Thameslink Railway Limited 24 Monument Stree London EC3R 8AJ

Director Name	Ms Virginie Merle
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keolis Uk Evergreen House 160 Euston Road London NW1 2DX

Secretary Name	Mr Richard Swan
Status	Current
Appointed	22 May 2023(11 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Ian Grose
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Ralph Leo Pidsley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(12 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mr Alexander John Hynes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Jonathan Kevin Willcock
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Arnaud Jean-Charles RÃ‰Gis Philippe Van Troeyen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Executive Vice President Strategy And Development
Country of Residence	France
Correspondence Address	344-354 Gray's Inn Road London WC1X 8BP

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Bruno Auger
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	344-354 Gray's Inn Road London WC1X 8BP

Secretary Name	Ms Carolyn Ferguson
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Charles Anthony Hodgson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 2020)
Role	Managing Director - Rail Development
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Alistair John Francis Gordon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mr Charles Stuart Horton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	London & Southeastern Railway Ltd, 3rd Floor Friar 41-45 Blackfriars Rd London SE1 8NZ

Director Name	Mrs Wilma Mary Allan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Director Name	Dyan Crowther
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Friars Bridge Court 41-45 Blackfriars Road London SE1 8PG

Director Name	Mr Bernard Denis Maurice Tabary
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2015(3 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Nicholas James Forster Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Ian McLaren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mr Stephen Edwin White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	southernrailway.com

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5m at £1	Govia LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

6 February 2019	Delivered on: 11 February 2019 Persons entitled: The Secretary of State for Transport Classification: A registered charge Outstanding

Filing History

16 February 2021	Second filing for the appointment of Mr Stephen Edwin White as a director (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
10 February 2021	Director's details changed for Ian Mclaren on 11 December 2017 (2 pages)
23 November 2020	Appointment of Mr Martin Richard Dean as a director on 20 November 2020 (2 pages)
23 November 2020	Termination of appointment of Charles Anthony Hodgson as a director on 20 November 2020 (1 page)
18 March 2020	Full accounts made up to 29 June 2019 (40 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
6 February 2020	Director's details changed for Mr Hendrikus Verwer on 6 February 2020 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 30 June 2018 (37 pages)
11 February 2019	Registration of charge 079343060001, created on 6 February 2019 (18 pages)
24 December 2018	Appointment of Mr Stephen Edwin White as a director on 3 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2020. (3 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
16 November 2018	Termination of appointment of Nicholas James Forster Brown as a director on 3 September 2018 (1 page)
30 July 2018	Appointment of Mr Hendrikus Verwer as a director on 9 July 2018 (2 pages)
16 July 2018	Termination of appointment of Charles Stuart Horton as a director on 6 July 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
1 May 2018	Director's details changed for Mr Ian Mclaren on 11 December 2017 (2 pages)
3 April 2018	Full accounts made up to 1 July 2017 (39 pages)
14 December 2017	Appointment of Mr Ian Mclaren as a director on 11 December 2017 (2 pages)
14 December 2017	Appointment of Mr Ian Mclaren as a director on 11 December 2017 (2 pages)
12 December 2017	Termination of appointment of Wilma Mary Allan as a director on 8 December 2017 (1 page)
12 December 2017	Termination of appointment of Wilma Mary Allan as a director on 8 December 2017 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 2 July 2016 (31 pages)
5 April 2017	Full accounts made up to 2 July 2016 (31 pages)
12 December 2016	Termination of appointment of Dyan Crowther as a director on 3 December 2016 (1 page)
12 December 2016	Termination of appointment of Dyan Crowther as a director on 3 December 2016 (1 page)
11 November 2016	Appointment of Mr Nicholas James Forster Brown as a director on 7 November 2016 (2 pages)
11 November 2016	Appointment of Mr Nicholas James Forster Brown as a director on 7 November 2016 (2 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
6 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
6 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
28 January 2016	Full accounts made up to 27 June 2015 (29 pages)
28 January 2016	Full accounts made up to 27 June 2015 (29 pages)
14 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
14 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,000,000 (11 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,000,000 (11 pages)
1 July 2015	Appointment of Mr Bernard Denis Maurice Tabary as a director on 11 June 2015 (2 pages)
1 July 2015	Appointment of Mr Bernard Denis Maurice Tabary as a director on 11 June 2015 (2 pages)
30 June 2015	Termination of appointment of Bruno Auger as a director on 11 June 2015 (1 page)
30 June 2015	Termination of appointment of Bruno Auger as a director on 11 June 2015 (1 page)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
12 January 2015	Director's details changed for Mrs Wilma Mary Allan on 6 October 2014 (3 pages)
12 January 2015	Director's details changed for Mrs Wilma Mary Allan on 6 October 2014 (3 pages)
12 January 2015	Director's details changed for Mrs Wilma Mary Allan on 6 October 2014 (3 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,000,000 (11 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,000,000 (11 pages)
6 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 5,000,000 (4 pages)
6 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 5,000,000 (4 pages)
4 August 2014	Appointment of Dyan Crowther as a director on 14 July 2014 (2 pages)
4 August 2014	Appointment of Dyan Crowther as a director on 14 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Charles Anthony Hodgson on 20 July 2013 (2 pages)
18 July 2014	Director's details changed for Mr Charles Anthony Hodgson on 20 July 2013 (2 pages)
26 June 2014	Appointment of Mrs Wilma Mary Allan as a director (2 pages)
26 June 2014	Appointment of Mrs Wilma Mary Allan as a director (2 pages)
23 June 2014	Appointment of Mr Charles Stuart Horton as a director (2 pages)
23 June 2014	Appointment of Mr Charles Stuart Horton as a director (2 pages)
14 May 2014	Termination of appointment of Arnaud Van Troeyen as a director (1 page)
14 May 2014	Appointment of Mr Alistair John Francis Gordon as a director (2 pages)
14 May 2014	Appointment of Mr Alistair John Francis Gordon as a director (2 pages)
14 May 2014	Termination of appointment of Arnaud Van Troeyen as a director (1 page)
8 November 2013	Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013 (2 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (8 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (8 pages)
14 October 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
14 October 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
15 August 2013	Appointment of Mr Charles Anthony Hodgson as a director (2 pages)
15 August 2013	Appointment of Mr Charles Anthony Hodgson as a director (2 pages)
29 July 2013	Termination of appointment of Jonathan Willcock as a director (1 page)
29 July 2013	Termination of appointment of Jonathan Willcock as a director (1 page)
19 July 2013	Termination of appointment of Alexander Hynes as a director (1 page)
19 July 2013	Termination of appointment of Alexander Hynes as a director (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 November 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
14 November 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Director's details changed for Mr Jonathan Kevin Willcock on 24 September 2012 (2 pages)
13 November 2012	Director's details changed for Mr Jonathan Kevin Willcock on 24 September 2012 (2 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
5 October 2012	Director's details changed for Mr Alexander John Hynes on 24 September 2012 (2 pages)
5 October 2012	Director's details changed for Mr Alexander John Hynes on 24 September 2012 (2 pages)
31 July 2012	Director's details changed for Mr Arnaud Jean-Charles RÃ©gis Philippe Van Troeyen on 29 June 2012 (2 pages)
31 July 2012	Director's details changed for Mr Arnaud Jean-Charles RÃ©gis Philippe Van Troeyen on 29 June 2012 (2 pages)
31 July 2012	Director's details changed for Mr Bruno Auger on 29 June 2012 (2 pages)
31 July 2012	Director's details changed for Mr Bruno Auger on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Arnaud Jean-Charles RÃ©gis Philippe Van Troeyen on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Arnaud Jean-Charles RÃ©gis Philippe Van Troeyen on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Bruno Auger on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Bruno Auger on 29 June 2012 (2 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 February 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
10 February 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
2 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
2 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

Govia Thameslink Railway Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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