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Company · London

GO-Ahead Investment Parent Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GO-Ahead Investment Parent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Javier Martin Rivals 2025-2026 Director View profile
  2. Mackayla Bree Hanney 2024-2026 Director View profile
  3. James Martyn Culley 2022-2026 Director View profile
  4. Javier Perez Fortea 2022-2025 Director View profile
  5. Luis Mur Gil 2022-2022 Director View profile
  6. Miguel Angel Parras Ruiz De Azua 2022-2022 Director View profile
  7. Adam Gordon Begg 2022-2024 Director View profile
  8. Ion Nafria Ascolizaga 2022-2022 Director 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
24/05/2022
Registered office
London
Previous names
Gerrard Investment Parent 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.

Group

  1. GO-Ahead Investment Parent Limited is controlled by GO-Ahead Investment Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  2. GO-Ahead Investment Midco Limited is controlled by GO-Ahead Investment Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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

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

2.1y median 2.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Finance 28Transport 6Hospitality 4Business services 1Other services 1

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
14126835
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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