GO-Ahead London Rail Limited
Company 15093631 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.
2 directors on the board
- Aaron Van Den Berg Director · appointed 2025
- Hendrikus Petrus Maria Verwer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Aaron Van Den Berg Director · appointed 2025
- Hendrikus Petrus Maria Verwer Director · appointed 2025
Left in the last 12 months
- Miguel Angel Parras Director · appointed 2025 · 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.
Related organisations
- Govia Limited 2 shared directors
- GO-Ahead Holding Limited 2 shared directors
- GTS Rail Operations Limited 2 shared directors
Connected through a shared director
- Aviance UK Limited 1 shared director
- GH Manchester LTD 1 shared director
- GH Stansted Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15093631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2023 |
| 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.
- GO-Ahead Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24
Officers (6)
- Hendrikus Petrus Maria Verwer Director · appointed 2025
- Aaron Van Den Berg Director · appointed 2025
Show 4 former officers
- Miguel Angel Parras Director · appointed 2025 · resigned 2025
- Ian Russell Grose Director · appointed 2023 · resigned 2024
- Martin Richard Dean Director · appointed 2023 · resigned 2025
- Carolyn Ferguson Secretary · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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