Go-Ahead Holding Limited
- Company number
- 06352308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Crossco (1055) Limited (until 28 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERWER, Hendrikus Petrus Maria | Director | 25 Jul 2025 | |
| CARNEY, Matthew Walter | Director | 25 Jul 2025 | |
| VAN DEN BERG, Aaron | Director | 8 Jan 2025 | |
| FERGUSON, Carolyn | Secretary | 24 Sep 2007 | 30 Apr 2026 |
| ANGEL PARRAS, Miguel | Director | 20 Nov 2023 | 16 Jul 2025 |
| VELASCO GAZTANAGA, Gonzalo | Director | 2 Oct 2024 | 8 Jan 2025 |
| GROSE, Ian Russell | Director | 9 Jan 2023 | 9 Jul 2024 |
| SCHREYER, Christian | Director | 5 Nov 2021 | 31 Oct 2023 |
| MUSSENDEN, Sarah Elizabeth | Director | 4 Jul 2022 | 31 Dec 2022 |
| BOYD, Gordon Alexander | Director | 28 Sep 2021 | 28 Mar 2022 |
| BROWN, David Allen | Director | 1 Apr 2011 | 5 Nov 2021 |
| BRIAN, Elodie Marie Francoise | Director | 3 Dec 2018 | 27 Sep 2021 |
| BUTCHER, Simon Patrick | Director | 14 Mar 2016 | 30 Nov 2018 |
| DOWN, Keith | Director | 7 Mar 2011 | 6 Dec 2015 |
| LAURIE, Elliot John | Director | 10 Sep 2014 | 12 Sep 2014 |
| LUDEMAN, Keith Lawrence | Director | 24 Sep 2007 | 2 Jul 2011 |
| SWIFT, Nicholas | Director | 24 Sep 2007 | 7 Mar 2011 |
| PRIMA DIRECTOR LIMITED | Corporate-Director | 24 Aug 2007 | 24 Sep 2007 |
| PRIMA SECRETARY LIMITED | Corporate-Secretary | 24 Aug 2007 | 24 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Go-Ahead Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Go-Ahead Holding Limited → The Go-Ahead Group Limited → Go-Ahead Investment Bidco Limited → Go-Ahead Investment Parent Limited → Go-Ahead Investment Midco Limited → Go-Ahead Investment Topco Limited
Controls
- Abingdon Bus Company Limited (03151270)
- Anglian Bus Limited (01260689)
- Brighton & Hove Bus And Coach Company Limited (00307468)
- Carousel Buses Limited (04062073)
- GA Retail Services Limited (04173713)
- Go North East Limited (02057284)
- Go North West (Merseyside) Limited (13275587)
- Go North West Asset Co Limited (15095947)
- Go North West Limited (08205871)
- Go Northern Limited (00132492)
Directors’ other companies
- CARNEY, Matthew Walter - Director at Go-Ahead Newco (3) Limited
- CARNEY, Matthew Walter - Director at Go West Yorkshire Limited
- CARNEY, Matthew Walter - Director at London General Transport Services Limited
- CARNEY, Matthew Walter - Director at Go South Yorkshire Limited
- VAN DEN BERG, Aaron - Director at Govia Limited
- VERWER, Hendrikus Petrus Maria - Director at Rail Delivery Group Limited
- VERWER, Hendrikus Petrus Maria - Director at Govia Limited
- VERWER, Hendrikus Petrus Maria - Director at London & South Eastern Railway Limited
- VERWER, Hendrikus Petrus Maria - Director at London & Birmingham Railway Limited
- VERWER, Hendrikus Petrus Maria - Director at New Southern Railway Limited
Companies at the same address
- A C Morse Limited (04587461)
- Abingdon Bus Company Limited (03151270)
- Anglian Bus Limited (01260689)
- Aviance UK Limited (01036291)
- Birmingham Passenger Transport Services Limited (02901263)
- Blue Triangle Buses Limited (03770568)
- Brighton & Hove Bus And Coach Company Limited (00307468)
- Bus UK Limited (02232813)
- Buscall Limited (03887602)
- Carousel Buses Limited (04062073)