Company · London
GO-Ahead Investment Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Javier Martin Rivals 2025-2026 View profile
- Mackayla Bree Hanney 2024-2026 View profile
- James Martyn Culley 2022-2026 View profile
- Javier Perez Fortea 2022-2025 View profile
- Luis Mur Gil 2022-2022 View profile
- Miguel Angel Parras Ruiz De Azua 2022-2022 View profile
- Adam Gordon Begg 2022-2024 View profile
- Ion Nafria Ascolizaga 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/05/2022
- Registered office
- London
- Previous names
- Gerrard Investment Topco Limited (until 14/05/2024)
Ownership
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.
- Kinetic UK Bidco, Limited
25-50% shares, 25-50% voting · notified 2026-05-22
Group
- GO-Ahead Investment Topco Limited
is controlled by Kinetic UK Bidco, Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2026-05-22 · source: Companies House PSC register - Kinetic UK Bidco, Limited
is controlled by Kinetic UK Midco 2, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register - Kinetic UK Midco 2, Limited
is controlled by Kinetic UK Midco 1, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register - Kinetic UK Midco 1, Limited
is controlled by Kinetic UK Holdco, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
Ultimately controlled by Kinetic UK Holdco, Limited.
51 other companies in this group
- GO-Ahead Investment Parent Limited
- GO-Ahead Scotland Limited
- GO North West Limited
- Carousel Buses Limited
- The City of Oxford Motor Services Limited
- Hedingham & District Omnibuses LTD.
- GO Northern Limited
- Thames Trains Limited
- Govia Limited
- GO-Ahead Events Services Limited
- 14754421
- The GO-Ahead Group Trustee Company Limited
- Levers Coaches Limited
- Birmingham Passenger Transport Services Limited
- GO North East Limited
- Kinetic UK Midco 1, Limited
- GO North West (Merseyside) Limited
- GO-Reading Limited
- Victory Railway Holdings Limited
- GO South Coast Limited
- Kinetic UK Midco 2, Limited
- Brighton & Hove BUS and Coach Company Limited
- GO-Ahead Investment Bidco Limited
- H.C.Chambers & SON Limited
- GO-Ahead London Rail Limited
- GO West Midlands Limited
- Southern Vectis Limited
- GO-Ahead Leasing Limited
- GA Retail Services Limited
- GO-Ahead Investment Midco Limited
- Thames Travel (Wallingford) Limited
- Plymouth Citybus Limited
- GO North West Asset CO Limited
- Anglian BUS Limited
- On Track Retail Limited
- GTS Rail Operations Limited
- GO-Ahead Property Development Limited
- GO London Limited
- GO-Ahead Scottish Limited Partnership
- Kinetic UK Bidco, Limited
- GO-Ahead Finance Company
- GHI LTD
- London Central BUS Company Limited
- The GO-Ahead Group Limited
- GO-Ahead Holding Limited
- GO Wear Buses Limited
- London General Transport Services Limited
- Metrocity (Newcastle) Limited
- Abingdon BUS Company Limited
- GO West Yorkshire Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Jamie Stuart Davidson Gilbert Director · appointed 2026
- Pedro Miguel De Mesquita Araujo Director · appointed 2026
- Edward James Lloyd Director · appointed 2026
- Michael Edward Sewards Director · appointed 2022
- Daniel Quintero Martinez Director · appointed 2022
- Lucas Martinez Vuillier Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Jamie Stuart Davidson Gilbert Director · appointed 2026
- Pedro Miguel De Mesquita Araujo Director · appointed 2026
- Edward James Lloyd Director · appointed 2026
- Michael Edward Sewards Director · appointed 2022
- Daniel Quintero Martinez Director · appointed 2022
- Lucas Martinez Vuillier Director · appointed 2022
Left in the last 12 months
- Mackayla Bree Hanney Director · appointed 2024 · resigned 2026
- Javier Martin Rivals Director · appointed 2025 · resigned 2026
- James Martyn Culley Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14125532
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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