Govia Limited
Company 03278419 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.
4 directors on the board
- Laurence Broseta Director · appointed 2023
- Aaron Van Den Berg Director · appointed 2025
- Alistair John Francis Gordon Director · appointed 2009
- Hendrikus Petrus Maria Verwer Director · appointed 2022
6.2y median 3.4y
average tenure
16.6y
longest tenure
Directors past 6 years
- Alistair John Francis Gordon Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Laurence Broseta Director · appointed 2023
- Aaron Van Den Berg Director · appointed 2025
- Alistair John Francis Gordon Director · appointed 2009
- Hendrikus Petrus Maria Verwer Director · appointed 2022
0
also govern a charity
1
left in the last 12 months
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.
Transport 22Professional services 19Business services 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.
Related organisations
- NEW Southern Railway Limited 2 shared directors
- Keolis (UK) Limited 2 shared directors
- London & South Eastern Railway Limited 2 shared directors
- London & Birmingham Railway Limited 2 shared directors
- GO-Ahead Holding Limited 2 shared directors
- Southern Railway Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03278419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1996 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Keolis (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London & South Eastern Railway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thameslink Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southern Railway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London & Birmingham Railway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London and West Midlands Railway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Govia Thameslink Railway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London & East Midlands Railway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London and South East Passenger Rail Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Southern Railway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Aaron Van Den Berg Director · appointed 2025
- Laurence Broseta Director · appointed 2023
- Richard Swan Secretary · appointed 2023
- Hendrikus Petrus Maria Verwer Director · appointed 2022
- Alistair John Francis Gordon Director · appointed 2009
Show 31 former officers
- Miguel Angel Parras Director · appointed 2024 · resigned 2025
- Ian Russell Grose Director · appointed 2023 · resigned 2024
- Louis Frederic Marie Joseph Rambaud Director · appointed 2022 · resigned 2024
- Sarah Elizabeth Mussenden Director · appointed 2022 · resigned 2022
- Christian Schreyer Director · appointed 2021 · resigned 2023
- Martin Richard Dean Director · appointed 2020 · resigned 2022
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- Charles Anthony Hodgson Director · appointed 2013 · resigned 2020
- Alexander John Hynes Director · appointed 2012 · resigned 2013
- Jonathan Kevin Willcock Director · appointed 2012 · resigned 2013
- David Allen Brown Director · appointed 2011 · resigned 2021
- Keith Down Director · appointed 2011 · resigned 2015
- Bernard Denis Maurice Tabary Director · appointed 2011 · resigned 2023
- Malcolm Robert Rimmer Director · appointed 2010 · resigned 2015
- Nicolas Luc Daniel Vandevyver Director · appointed 2009 · resigned 2015
- Stephane Andre Richon Director · appointed 2007 · resigned 2010
- Michel Laurent Masson Director · appointed 2006 · resigned 2009
- Carolyn Ferguson Secretary · appointed 2006 · resigned 2023
- Patrick Raymond Jeantet Director · appointed 2005 · resigned 2011
- Thomas William Mclardy Smith Director · appointed 2005 · resigned 2010
- Keith Lawrence Ludeman Director · appointed 2000 · resigned 2011
- Jean-Pierre Deghaye Director · appointed 2000 · resigned 2007
- Yves Magnan Director · appointed 2000 · resigned 2005
- Varagne Franjois Director · appointed 1999 · resigned 2000
- Olivier Michel Georges Barbaroux Director · appointed 1997 · resigned 1999
- Michel Cornil Director · appointed 1997 · resigned 2000
- Ian Philip Butcher Secretary · appointed 1997 · resigned 2007
- Keith Anthony Moffatt Director · appointed 1997 · resigned 2000
- Christopher Moyes Director · appointed 1997 · resigned 2006
- Martin Stanley Andrew Ballinger Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record