OpenCompanies

New Southern Railway Limited

Company number
03010919
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Jan 1995
Nature of business
Passenger rail transport, interurban
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

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

Previous names

  • South Central Limited (until 28 May 2004)
  • Connex South Central Limited (until 10 Sep 2001)
  • Network Southcentral Limited (until 29 Sep 1996)

Officers

NameRoleAppointedResigned
HEWETT, Peter Graham Director 12 Jan 1995 31 Jan 1995
JENNER, Terence Anthony Director 23 Feb 1996 24 Feb 1996
COOPER, Gary Richard Director 28 Mar 1995 26 May 1996
CROSS, Ian Director 13 Feb 1995 26 May 1996
ROCHE, Anthony Douglas Director 13 Feb 1995 26 May 1996
NELSON, John Graeme Director 31 Jan 1995 26 May 1996
ECCLES, Graham Charles Director 12 Jan 1995 26 May 1996
HEWETT, Peter Graham Secretary 12 Jan 1995 26 May 1996
JOHNSON, Cyril Francis Secretary 26 May 1996 2 Apr 1997
WARRELL, Kevin Steven Director 12 Jun 1996 7 Oct 1998
WEBSTER, James Colin Eden Director 26 May 1996 28 Apr 1999
BONNEC, Jean Paul Secretary 2 Apr 1997 28 Jul 1999
HARRISON MEE, Geoffrey Brian Director 26 May 1996 6 Jul 2000
GRANT, Stephen Richard Director 7 Oct 1998 28 Sep 2000
HORTON, Charles Stuart Director 22 Aug 2001 26 Aug 2001
ESTRAGNAT, Chantal Secretary 28 Jul 1999 26 Aug 2001
BROUSSE, Olivier Director 22 Jul 1999 26 Aug 2001
GIUNTINI, Dominique Director 12 Jun 1996 26 Aug 2001
HUREL, Antoine Director 26 May 1996 26 Aug 2001
FRANKS, David Raymond Director 26 Aug 2001 28 Feb 2003
BALLINGER, Martin Stanley Andrew Director 26 Aug 2001 31 Dec 2004
MAGNAN, Yves Director 26 Aug 2001 26 Oct 2005
HORTON, Charles Stuart Director 3 Mar 2003 31 Mar 2006
SAWYER, David William Director 26 Aug 2001 31 Mar 2006
BUTCHER, Ian Philip Secretary 26 Aug 2001 30 Jun 2006
MOYES, Christopher Director 26 Aug 2001 8 Jul 2006
BUTCHER, Ian Philip Director 26 Aug 2001 1 Jul 2007
DEGHAYE, Jean-Pierre Director 26 Aug 2001 5 Oct 2007
MASSON, Michel Laurent Director 6 Oct 2006 11 Sep 2009
RICHON, Stephane Andre Director 5 Oct 2007 6 May 2010
SMITH, Thomas William Mclardy Director 7 Aug 2006 31 Dec 2010
JEANTET, Patrick Raymond Director 26 Oct 2005 1 Feb 2011
SWIFT, Nicholas Director 17 Jul 2007 7 Mar 2011
LUDEMAN, Keith Lawrence Director 26 Aug 2001 2 Jul 2011
MAYNE, Peter Robert Director 7 Jan 2002 14 Mar 2014
BURCHELL, Christopher Derek Dyne Director 1 Apr 2006 15 Aug 2014
RIMMER, Malcolm Robert Director 20 Jul 2010 11 Jun 2015
VANDEVYVER, Nicolas Luc Daniel Director 4 Dec 2009 11 Jun 2015
DOWN, Keith Director 7 Mar 2011 6 Dec 2015
HODGSON, Charles Anthony Director 6 Dec 2015 10 Dec 2017
TABARY, Bernard Denis Maurice Director 1 Feb 2011 10 Dec 2017
BUTCHER, Simon Patrick Director 14 Mar 2016 30 Nov 2018
BRIAN, Elodie Marie Francoise Director 5 Jun 2019 27 Sep 2021
BROWN, David Allen Director 1 Apr 2011 5 Nov 2021
BOYD, Gordon Alexander Director 28 Sep 2021 28 Mar 2022
SCHREYER, Christian Director 5 Nov 2021 31 Oct 2023
FERGUSON, Carolyn Secretary 1 Jul 2006 12 Aug 2024
SWAN, Richard Secretary 12 Aug 2024
VERWER, Hendrikus Petrus Maria Director 1 Nov 2023
GORDON, Alistair John Francis Director 4 Dec 2009

Control

NameNature of controlNotifiedCeased
Govia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
2 Jul 2022
3 Jul 2021
27 Jun 2020
29 Jun 2019
30 Jun 2018
1 Jul 2017
2 Jul 2016
27 Jun 2015
28 Jun 2014
29 Jun 2013
30 Jun 2012
2 Jul 2011
3 Jul 2010
27 Jun 2009
28 Jun 2008
30 Jun 2007
1 Jul 2006
2 Jul 2005
3 Jul 2004
28 Jun 2003
29 Jun 2002
30 Dec 2000
1 Jan 2000
2 Jan 1999
3 Jan 1998
4 Jan 1997
31 Mar 1996

Connections

Owned by

New Southern Railway Limited → Govia Limited → Go-Ahead Holding Limited → The Go-Ahead Group Limited → Go-Ahead Investment Bidco Limited → Go-Ahead Investment Parent Limited

Directors’ other companies

Companies at the same address

Data