# New Southern Railway Limited

## Details

- **Company number:** [03010919](https://find-and-update.company-information.service.gov.uk/company/03010919)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1995
- **Registered office:** SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Govia Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

New Southern Railway Limited → [Govia Limited](/company/03278419) → [Go-Ahead Holding Limited](/company/06352308) → [The Go-Ahead Group Limited](/company/02100855) → [Go-Ahead Investment Bidco Limited](/company/14127923) → [Go-Ahead Investment Parent Limited](/company/14126835)




## Directors' other companies

- [VERWER, Hendrikus Petrus Maria](/person/6225758) - director at [Rail Delivery Group Limited](/company/08176197)



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- [Carousel Buses Limited](/company/04062073) (04062073)