GO-Ahead London Rail Replacement Services Limited
Company 08578455 Active
Connected board network
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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.
4 directors on the board
- Nicholas Charles Scott Kinsey Director · appointed 2025
- Andre Michael Zaven Harlock Director · appointed 2025
- Andrew Duncan Edwards Director · appointed 2023
- Martyn Walsh Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Nicholas Charles Scott Kinsey Director · appointed 2025
- Andre Michael Zaven Harlock Director · appointed 2025
- Andrew Duncan Edwards Director · appointed 2023
- Martyn Walsh Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christopher Mckeown Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Metrobus Limited 4 shared directors
- London General Transport Services Limited 4 shared directors
- London Central BUS Company Limited 4 shared directors
- Docklands Buses Limited 4 shared directors
- Blue Triangle Buses Limited 4 shared directors
Connected through a shared director
- Margravine (NO 72/74) Property Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08578455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2013 |
| 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.
- London General Transport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Martyn Walsh Director · appointed 2026
- Andre Michael Zaven Harlock Director · appointed 2025
- Nicholas Charles Scott Kinsey Director · appointed 2025
- Andrew Duncan Edwards Director · appointed 2023
Show 14 former officers
- Thomas Joyner Director · appointed 2024 · resigned 2025
- Sam Joseph Sawers Director · appointed 2024 · resigned 2024
- Christopher Mckeown Director · appointed 2023 · resigned 2026
- Christian Schreyer Director · appointed 2021 · resigned 2022
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- Michael John Slattery Director · appointed 2014 · resigned 2024
- David Arthur Cutts Director · appointed 2014 · resigned 2024
- Richard Harrington Director · appointed 2014 · resigned 2023
- Keith Down Director · appointed 2013 · resigned 2015
- David Allen Brown Director · appointed 2013 · resigned 2021
- John Trayner Director · appointed 2013 · resigned 2024
- Paul William James Reeves Director · appointed 2013 · resigned 2014
- Carolyn Ferguson Secretary · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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