The GO-Ahead Group Trustee Company Limited
Company 02125799 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Richard Swan Director · appointed 2023
- Andrew Michael Roger Moate Director · appointed 2017
- James Alfred Mitchell Director · appointed 2022
- Deborah Louise Wratten Director · appointed 2022
- Christopher John Ford Director · appointed 2019
5.2y median 4y
average tenure
8.6y
longest tenure
Directors past 6 years
- Andrew Michael Roger Moate Director · appointed 2017
- Christopher John Ford Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Andrew Michael Roger Moate Director · appointed 2017
- James Alfred Mitchell Director · appointed 2022
- Deborah Louise Wratten Director · appointed 2022
Portfolio (2)
- Richard Swan Director · appointed 2023
- Christopher John Ford Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 15Transport 3Business services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brighton & Hove BUS and Coach Company Limited 1 shared director
- Aviance UK Limited 1 shared director
- GH Manchester LTD 1 shared director
- GH Stansted Limited 1 shared director
- GO West Midlands Limited 1 shared director
- Levers Coaches Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02125799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1987 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GO-Ahead Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GO-Ahead Scottish Limited Partnership ceased 2023-12-21
25-50% voting, right to appoint and remove person · notified 2017-06-26
Officers (86)
- Ross Trustees Services Limited Corporate-director · appointed 2024
- Richard Swan Director · appointed 2023
- James Alfred Mitchell Director · appointed 2022
- Richard Swan Secretary · appointed 2022
- Deborah Louise Wratten Director · appointed 2022
- Christopher John Ford Director · appointed 2019
- Andrew Michael Roger Moate Director · appointed 2017
Show 79 former officers
- Rebecca Womersley Secretary · appointed 2019 · resigned 2022
- Siobhan Kathleen Alice Morrison Director · appointed 2017 · resigned 2019
- Alexander Paul Edwards Director · appointed 2015 · resigned 2019
- James Alick Glynmore Ensor Director · appointed 2013 · resigned 2021
- Nicholas Paul Vidler Director · appointed 2013 · resigned 2014
- Philip William Kirk Director · appointed 2012 · resigned 2014
- Donald William George Director · appointed 2012 · resigned 2017
- Andrew Rodney Wickham Director · appointed 2012 · resigned 2014
- David Allen Brown Director · appointed 2011 · resigned 2014
- Keith Down Director · appointed 2011 · resigned 2015
- Ian Charles Weston Director · appointed 2010 · resigned 2012
- Nicholas Stepney Director · appointed 2009 · resigned 2014
- Anthony Graham Banton Director · appointed 2006 · resigned 2009
- Keith Lawrence Ludeman Director · appointed 2006 · resigned 2011
- Carolyn Ferguson Director · appointed 2006 · resigned 2022
- Kevin Hardie Lavender Director · appointed 2006 · resigned 2013
- Paul Middlewick Director · appointed 2006 · resigned 2014
- Nita Patel Director · appointed 2005 · resigned 2007
- Gordon Richard Boland Director · appointed 2004 · resigned 2007
- Paul Bloyce Director · appointed 2003 · resigned 2007
- Roger Frank Chapman Director · appointed 2003 · resigned 2009
- Eric Peter Gainey Director · appointed 2003 · resigned 2010
- Brian Gleghorn Director · appointed 2002 · resigned 2007
- Keith Ian Nicholls Director · appointed 2002 · resigned 2007
- Malcolm Taylor Director · appointed 2001 · resigned 2014
- Stephanie Ann Tabrah Director · appointed 2001 · resigned 2001
- Tamara Clair Harris Director · appointed 2001 · resigned 2007
- Stephen David Heath Director · appointed 2001 · resigned 2004
- Susan Lympany Director · appointed 2000 · resigned 2001
- Robert Sillars Director · appointed 2000 · resigned 2001
- John Derek Fenwick Owen Director · appointed 2000 · resigned 2003
- Stephen Peter Hawkins Director · appointed 2000 · resigned 2003
- Philip Stephen Woodgate Director · appointed 2000 · resigned 2014
- Stephen Ronald Gray Director · appointed 2000 · resigned 2007
- David William Ghost Director · appointed 1999 · resigned 2007
- George Colin Mcpherson Director · appointed 1998 · resigned 2017
- David Roger Smith Director · appointed 1998 · resigned 2006
- David Michael Reddy Director · appointed 1998 · resigned 1999
- Louisa Marie Weeks Director · appointed 1997 · resigned 2012
- Elizabeth Gray Gallacher Director · appointed 1997 · resigned 2010
- Trevor Anthony Pirks Director · appointed 1997 · resigned 2007
- Robert John Pearch Director · appointed 1997 · resigned 2005
- Keith John White Director · appointed 1997 · resigned 1997
- Paul William James Reeves Director · appointed 1996 · resigned 2024
- Alan Andrew Tyson Director · appointed 1996 · resigned 2014
- Rosemary Holland Director · appointed 1996 · resigned 2000
- Ian Philip Butcher Secretary · appointed 1996 · resigned 2007
- Gerald Hinnigan Director · appointed 1996 · resigned 1997
- David Lloyd Thomas Director · appointed 1996 · resigned 2000
- Brian Dennis Morgan Director · appointed 1995 · resigned 2000
- Domonic Julian Anderson Allan Director · appointed 1995 · resigned 1995
- Christopher Wharton Director · appointed 1995 · resigned 2000
- Colin William Welch Director · appointed 1995 · resigned 2014
- James Thomas Kauble Director · appointed 1995 · resigned 1995
- Guy Dennis Taylor Director · appointed 1995 · resigned 1996
- Ronald William Goff Director · appointed 1995 · resigned 1995
- Alan Jones Director · appointed 1995 · resigned 2007
- Barry Peter King Director · appointed 1995 · resigned 2007
- Trevor George Johnson Director · appointed 1995 · resigned 2023
- William Gordon Stewart Director · appointed 1995 · resigned 1996
- Raymond Tatters Director · appointed 1995 · resigned 1998
- Magdalena Ruth Edwards Director · appointed 1995 · resigned 1996
- David William Fillary Director · appointed 1994 · resigned 1995
- Raymond Thomas Drinkwater Director · appointed 1994 · resigned 1995
- Adrian Kenneth Richards Director · appointed 1994 · resigned 1997
- Martin Philip Harris Director · appointed 1994 · resigned 1996
- Roger William French Director · appointed 1994 · resigned 2007
- Andrew Mark Thewlis Director · appointed 1994 · resigned 1995
- Gary Phillips Director · appointed 1994 · resigned 1998
- Thomas Peter Lane Director · appointed 1994 · resigned 1995
- Julie Elizabeth Diamond Director · appointed 1992 · resigned 2002
- Robert Johnson Director · resigned 2001
- Graeme Martin James Director · resigned 1992
- Geoffrey Reed Director · resigned 2000
- Peter Frederick Lanfranchi Director · resigned 1996
- Stephen Symes Director · resigned 2007
- Trevor Halliday Shears Secretary · resigned 1996
- Christopher Moyes Director · resigned 2006
- Martin Stanley Andrew Ballinger Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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