Govia Thameslink Railway Limited
Company 07934306 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
- Angela Jayne Doll Director · appointed 2022
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Hendrikus Petrus Maria Verwer Director · appointed 2018
Directors past 6 years
- Hendrikus Petrus Maria Verwer Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Angela Jayne Doll Director · appointed 2022
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Hendrikus Petrus Maria Verwer Director · appointed 2018
Left in the last 12 months
- Aaron Van Den Berg Director · appointed 2025 · resigned 2026
- Louise Mary Edwards Director · appointed 2025 · resigned 2026
- John Anthony Richard Whitehurst Director · appointed 2024 · resigned 2026
- John Alan Gerrard Director · appointed 2024 · resigned 2026
- Leila Emma Nicole Frances Director · appointed 2022 · resigned 2026
- Sharon Emma Flood Director · appointed 2024 · resigned 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.
Connected through a shared director
- NEW Southern Railway Limited 1 shared director
- Atoc Limited 1 shared director
- Govia Limited 1 shared director
- Keolis (UK) Limited 1 shared director
- Railway Children Ball Limited 1 shared director
- London & South Eastern Railway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07934306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2012 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Govia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Richard Swan Secretary · appointed 2023
- Angela Jayne Doll Director · appointed 2022
- Hendrikus Petrus Maria Verwer Director · appointed 2018
Show 32 former officers
- Louise Mary Edwards Director · appointed 2025 · resigned 2026
- Aaron Van Den Berg Director · appointed 2025 · resigned 2026
- John Alan Gerrard Director · appointed 2024 · resigned 2026
- Sharon Emma Flood Director · appointed 2024 · resigned 2025
- Miguel Angel Parras Director · appointed 2024 · resigned 2025
- John Anthony Richard Whitehurst Director · appointed 2024 · resigned 2026
- Ralph Leo Pidsley Director · appointed 2024 · resigned 2024
- Ian Russell Grose Director · appointed 2023 · resigned 2024
- Virginie Merle Director · appointed 2022 · resigned 2024
- Sarah Elizabeth Mussenden Director · appointed 2022 · resigned 2022
- Leila Emma Nicole Frances Director · appointed 2022 · resigned 2026
- Dominic Joseph Lavelle Director · appointed 2022 · resigned 2024
- Christian Schreyer Director · appointed 2021 · resigned 2023
- Martin Richard Dean Director · appointed 2020 · resigned 2022
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Stephen Edwin White Director · appointed 2018 · resigned 2021
- Ian Mclaren Director · appointed 2017 · resigned 2022
- Nicholas James Forster Brown Director · appointed 2016 · resigned 2018
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- Bernard Denis Maurice Tabary Director · appointed 2015 · resigned 2022
- Dyan Crowther Director · appointed 2014 · resigned 2016
- Wilma Mary Allan Director · appointed 2014 · resigned 2017
- Charles Stuart Horton Director · appointed 2014 · resigned 2018
- Alistair John Francis Gordon Director · appointed 2014 · resigned 2022
- Charles Anthony Hodgson Director · appointed 2013 · resigned 2020
- Keith Down Director · appointed 2012 · resigned 2015
- Alexander John Hynes Director · appointed 2012 · resigned 2013
- David Allen Brown Director · appointed 2012 · resigned 2021
- Bruno Auger Director · appointed 2012 · resigned 2015
- Jonathan Kevin Willcock Director · appointed 2012 · resigned 2013
- Arnaud Jean-Charles RĂ©Gis Philippe Van Troeyen Director · appointed 2012 · resigned 2014
- Carolyn Ferguson Secretary · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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