Govia Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGo-Ahead Holding LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134760123Keolis (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134760124People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalEB
Emmanuelle Bouillon-WalineCurrent director
Appointed 2026-09-07
AV+20 others
Aaron Van Den BergCurrent director
Appointed 2025-01-13 · 1 yr · Group Chief Financial Officer
Show 38 historical appointments
MA
Miguel Angel ParrasResigned director
Resigned 2024-03-01 · 1 yr · Director
IG
Ian GroseResigned director
Resigned 2023-11-01 · Director
LB
Laurence BrosetaResigned director
Resigned 2023-10-06 · 2 yrs · Ceo International
LR
Louis RambaudResigned director
Resigned 2022-06-07 · 1 yr · Director
SM
Sarah MussendenResigned director
Resigned 2022-05-09 · Director
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · 1 yr · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
MD
Martin DeanResigned director
Resigned 2020-11-20 · 1 yr · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
CH
Charles HodgsonResigned director
Resigned 2013-07-20 · 7 yrs · Managing Director - Rail Development
AH
Alexander HynesResigned director
Resigned 2012-02-03 · 1 yr · Director
JW
Jonathan WillcockResigned director
Resigned 2012-02-03 · 1 yr · Director
DB
David BrownResigned director
Resigned 2011-04-01 · 10 yrs · Director
KD
Keith DownResigned director
Resigned 2011-03-07 · 4 yrs · Finance Director
BT
Bernard TabaryResigned director
Resigned 2011-02-01 · 12 yrs · Director
MR
Malcolm RimmerResigned director
Resigned 2010-07-20 · 4 yrs · Finance Director
NV
Nicolas VandevyverResigned director
Resigned 2009-12-04 · 5 yrs · Finance Director
AG
Alistair GordonResigned director
Resigned 2009-12-04 · 16 yrs · Director
SR
Stephane RichonResigned director
Resigned 2007-10-05 · 2 yrs · Director
NS
Nicholas SwiftResigned director
Resigned 2007-07-17 · 3 yrs · Director
MM
Michel MassonResigned director
Resigned 2006-10-06 · 2 yrs · Chief Financial Cont
CF
Carolyn FergusonResigned secretary
Resigned 2006-07-01 · 16 yrs
PJ
Patrick JeantetResigned director
Resigned 2005-10-26 · 5 yrs · Director
TS
Thomas SmithResigned director
Resigned 2005-02-25 · 5 yrs · Railway Executive
KL
Keith LudemanResigned director
Resigned 2000-12-01 · 10 yrs · Managing Director
JD
Jean DeghayeResigned director
Resigned 2000-11-13 · 6 yrs · Development Director
YM
Yves MagnanResigned director
Resigned 2000-11-13 · 4 yrs · International General Manager
VF
Varagne FranjoisResigned director
Resigned 1999-01-11 · 1 yr · Ceo Viagti
OB
Olivier BarbarouxResigned director
Resigned 1997-02-24 · 1 yr · Via Gti'S Chairman
MC
Michel CornilResigned director
Resigned 1997-02-24 · 3 yrs · Via Gti'S Deputy Gen Manager
KM
Keith MoffattResigned director
Resigned 1997-01-09 · 3 yrs · General Manager
MB
Martin BallingerResigned director
Resigned 1997-01-09 · 7 yrs · Director
IB
Resigned 1997-01-09 · 10 yrs · Director
CM
Christopher MoyesResigned director
Resigned 1997-01-09 · 9 yrs · Director
CorpDickinson DeesResigned secretary
Resigned 1996-11-14
TC
Timothy CareResigned director
Resigned 1996-11-14
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active