GO-Ahead Holding Limited
Company 06352308 Active
Connected board network
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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.
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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.
3 directors on the board
- Aaron Van Den Berg Director · appointed 2025
- Hendrikus Petrus Maria Verwer Director · appointed 2025
- Matthew Walter Carney Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Aaron Van Den Berg Director · appointed 2025
- Hendrikus Petrus Maria Verwer Director · appointed 2025
- Matthew Walter Carney Director · appointed 2025
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.
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
- Govia Limited 2 shared directors
- GTS Rail Operations Limited 2 shared directors
- GO-Ahead London Rail Limited 2 shared directors
- GO-Ahead Newco (3) Limited 2 shared directors
Connected through a shared director
- Aviance UK Limited 1 shared director
- GH Manchester LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06352308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2007 |
| 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)
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.
- The GO-Ahead Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 38 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abingdon BUS Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keolis GO-Ahead Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - GO-Ahead Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GA Retail Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carousel Buses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO-Ahead Events Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO-Ahead Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO Northern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO Wear Buses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO-Ahead Property Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO North East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO-Ahead Finance Company
75-100% shares · notified 2016-04-06 - London Central BUS Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO-Ahead Finance Company
75-100% shares · notified 2016-04-06 - H.C.Chambers & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thames Travel (Wallingford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO-Reading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plymouth Citybus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The City of Oxford Motor Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO South Coast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - On Track Retail Limited
75-100% shares, 25-50% voting · notified 2016-04-06 - Brighton & Hove BUS and Coach Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hedingham & District Omnibuses LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lokego Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Govia Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - The GO-Ahead Group Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London General Transport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian BUS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO-Ahead Scottish Limited Partnership
25-50% voting, right to appoint and remove person · notified 2017-06-26 - Netcourt Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - GTS Rail Operations Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-19 - GO-Ahead London Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 - GO North West Asset CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25 - GO North West (Merseyside) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 - GO-Ahead West Yorkshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 - GO North West (Merseyside) Limited ceased 2021-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - Eyms Minerals Limited ceased 2024-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23
Officers (15)
- Hendrikus Petrus Maria Verwer Director · appointed 2025
- Matthew Walter Carney Director · appointed 2025
- Aaron Van Den Berg Director · appointed 2025
Show 12 former officers
- Gonzalo Velasco Gaztanaga Director · appointed 2024 · resigned 2025
- Miguel Angel Parras Director · appointed 2023 · resigned 2025
- Ian Russell Grose Director · appointed 2023 · resigned 2024
- Sarah Elizabeth Mussenden Director · appointed 2022 · resigned 2022
- Christian Schreyer Director · appointed 2021 · resigned 2023
- Elodie Marie Francoise Brian Director · appointed 2018 · resigned 2021
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- Elliot John Laurie Director · appointed 2014 · resigned 2014
- David Allen Brown Director · appointed 2011 · resigned 2021
- Keith Down Director · appointed 2011 · resigned 2015
- Keith Lawrence Ludeman Director · appointed 2007 · resigned 2011
- Carolyn Ferguson Secretary · appointed 2007 · resigned 2026
Directors and officers on the Companies House record, current and former.
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