GO-Ahead Investment Midco Limited
Company 14125769 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.
6 directors on the board
- Jamie Stuart Davidson Gilbert Director · appointed 2026
- DE Mesquita Araujo, Pedro Miguel, Mr. 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
- DE Mesquita Araujo, Pedro Miguel, Mr. 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.
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
- The GO-Ahead Group Limited 6 shared directors
- GO-Ahead Investment Topco Limited 6 shared directors
- GO-Ahead Investment Parent Limited 6 shared directors
- GO-Ahead Investment Bidco Limited 6 shared directors
- Koala UK Holdco, Limited 3 shared directors
Connected through a shared director
- Gridserve Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14125769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2022 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| 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.
- GO-Ahead Investment Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GO-Ahead Investment Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24
Officers (14)
- Jamie Stuart Davidson Gilbert Director · appointed 2026
- Edward James Lloyd Director · appointed 2026
- DE Mesquita Araujo, Pedro Miguel, Mr. Director · appointed 2026
- Daniel Quintero Martinez Director · appointed 2022
- Michael Edward Sewards Director · appointed 2022
- Lucas Martinez Vuillier Director · appointed 2022
Show 8 former officers
- Javier Martin Rivals Director · appointed 2025 · resigned 2026
- Mackayla Bree Hanney Director · appointed 2024 · resigned 2026
- James Martyn Culley Director · appointed 2022 · resigned 2026
- Javier Perez Fortea Director · appointed 2022 · resigned 2025
- Luis Mur Gil Director · appointed 2022 · resigned 2022
- Miguel Angel Parras Ruiz De Azua Director · appointed 2022 · resigned 2022
- Adam Gordon Begg Director · appointed 2022 · resigned 2024
- Ion Nafria Ascolizaga Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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