GOVIA THAMESLINK RAILWAY LIMITED

GOVIA THAMESLINK RAILWAY LIMITED is an active private limited company, incorporated on 2 February 2012. The nature of the business is Passenger rail transport, interurban. The company's registered office is on Grey Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GOVIA THAMESLINK RAILWAY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	41-51 GREY STREET
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 6EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49100 - Passenger rail transport, interurban

Company Name History

From incorporation onwards:

GOVIA THAMESLINK RAILWAY LIMITED

Directors

(The company's officers)

MRS ANGELA JAYNE DOLL

(~58 year old British national)

GOVIA THAMESLINK RAILWAY LIMITED 24 MONUMENT STREET, LONDON, EC3R 8AJ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 17/06/2022

MISS LEILA EMMA NICOLE FRANCES

(~50 year old British national)

EVERGREEN BUILDING NORTH 160 EUSTON ROAD, LONDON, NW1 2DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2022

MR IAN GROSE

(~46 year old British national)

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

MR DOMINIC JOSEPH LAVELLE

(~61 year old British national)

THE GO-AHEAD GROUP LIMITED 4 MATTHEW PARKER STREET, WESTMINSTER, LONDON, SW1H 9NP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2022

MS VIRGINIE MERLE

(~44 year old French national)

KEOLIS UK EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2022

MR RALPH LEO PIDSLEY

(~60 year old British national)

MONUMENT PLACE 24 MONUMENT STREET, LONDON, EC3R 8AJ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/01/2024

MR HENDRIKUS VERWER

(~64 year old Dutch national)

MONUMENT PLACE 24 MONUMENT STREET, LONDON, EC3R 8AJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/07/2018

MR RICHARD SWAN

THE GO-AHEAD GROUP LIMITED 4 MATTHEW PARKER STREET, WESTMINSTER, LONDON, SW1H 9NP, UNITED KINGDOM

Current Secretary

Appointed on 22/05/2023

Connections

(Shared officers)

FIH GROUP PLC

MR DOMINIC JOSEPH LAVELLE

FIRST/KEOLIS TRANSPENNINE LIMITED

MS VIRGINIE MERLE

GEMINI APPLICATIONS LIMITED

MR RALPH LEO PIDSLEY

GO-AHEAD HOLDING LIMITED

MR IAN GROSE

GO-AHEAD NEWCO (1) LIMITED

MR IAN GROSE

GO-AHEAD NEWCO (2) LIMITED

MR IAN GROSE

GOVIA LIMITED

MR IAN GROSE
MR HENDRIKUS VERWER

GTS RAIL OPERATIONS LIMITED

MR IAN GROSE
MR HENDRIKUS VERWER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)