OpenCompanies

Go-Ahead London Rail Replacement Services Limited

Company number
08578455
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2013
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

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

Officers

NameRoleAppointedResigned
WALSH, Martyn Director 23 Mar 2026
HARLOCK, Andre Michael Zaven Director 1 Dec 2025
KINSEY, Nicholas Charles Scott Director 1 Sep 2025
EDWARDS, Andrew Duncan Director 24 Aug 2023
FERGUSON, Carolyn Secretary 20 Jun 2013 30 Apr 2026
MCKEOWN, Christopher Director 1 Aug 2023 20 Mar 2026
JOYNER, Thomas Director 3 Jun 2024 31 Jan 2025
TRAYNER, John Director 20 Jun 2013 26 Sep 2024
SAWERS, Sam Joseph Director 3 Jun 2024 19 Sep 2024
SLATTERY, Michael John Director 1 Jan 2014 18 Apr 2024
CUTTS, David Arthur Director 1 Jan 2014 18 Apr 2024
HARRINGTON, Richard Director 1 Jan 2014 1 Aug 2023
SCHREYER, Christian Director 5 Nov 2021 13 Dec 2022
BOYD, Gordon Alexander Director 28 Sep 2021 28 Mar 2022
BROWN, David Allen Director 20 Jun 2013 5 Nov 2021
BRIAN, Elodie Marie Francoise Director 5 Jun 2019 27 Sep 2021
BUTCHER, Simon Patrick Director 14 Mar 2016 30 Nov 2018
DOWN, Keith Director 20 Jun 2013 6 Dec 2015
REEVES, Paul William James Director 20 Jun 2013 31 Mar 2014

Control

NameNature of controlNotifiedCeased
London General Transport Services 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 London Rail Replacement Services Limited → London General Transport Services 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