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Company · Newcastle upon Tyne

GO-Ahead London Rail Limited

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

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

Network

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

Who leads it

Previous officers 4

  1. Miguel Angel Parras 2025-2025 Director View profile
  2. Ian Russell Grose 2023-2024 Director View profile
  3. Martin Richard Dean 2023-2025 Director View profile
  4. Carolyn Ferguson 2023-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Incorporated
24/08/2023
Registered office
Newcastle upon Tyne
Previous names
GO-Ahead Newco (2) Limited (until 01/05/2025)

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 London Rail Limited is controlled by GO-Ahead Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 · source: Companies House PSC register
  2. GO-Ahead Holding Limited is controlled by The GO-Ahead Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The GO-Ahead Group Limited is controlled by GO-Ahead Investment Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register
  4. GO-Ahead Investment Bidco Limited is controlled by GO-Ahead Investment Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Professional services 19Transport 11Business 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
15093631
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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