OpenCompanies

The Go-Ahead Group Limited

Company number
02100855
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 1987
Nature of business
Other passenger land transport
Activities of head offices
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Officers

NameRoleAppointedResigned
HOLT, Harry Arthur Blair Director 23 Oct 2017 10 Oct 2022
MARTINEZ VUILLIER, Lucas Director 10 Oct 2022 17 Aug 2026
GAZTANAGA, Gonzalo Velasco Director 17 Aug 2026
MAHABEER, Beenadevi Secretary 28 Jul 2026
GILBERT, Jamie Stuart Davidson Director 23 May 2026

Control

NameNature of controlNotifiedCeased
Go-Ahead Investment Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2022

Accounts

Connections

Owned by

The Go-Ahead Group Limited → Go-Ahead Investment Bidco LimitedGo-Ahead Investment Parent LimitedGo-Ahead Investment Midco LimitedGo-Ahead Investment Topco LimitedKoala UK Bidco, Limited

Controls

Directors’ other companies

Companies at the same address

Data