OpenCompanies

Govia Limited

Company number
03278419
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1996
Nature of business
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
DEAN, Martin Richard Director 20 Nov 2020 7 Jun 2022
BROSETA, Laurence Director 6 Oct 2023 1 Jul 2026
GORDON, Alistair John Francis Director 4 Dec 2009 7 Sep 2026
BOUILLON-WALINE, Emmanuelle Director 7 Sep 2026

Control

NameNature of controlNotifiedCeased
Keolis (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Go-Ahead Holding Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Govia Limited → Go-Ahead Holding LimitedThe Go-Ahead Group LimitedGo-Ahead Investment Bidco LimitedGo-Ahead Investment Parent LimitedGo-Ahead Investment Midco Limited

Controls

Companies at the same address

Data