Go-Ahead Holding Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Go-Ahead Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111908206People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalAV+20 others
Aaron Van Den BergCurrent director
Appointed 2025-01-08 · 1 yr · Group Chief Financial Officer
Show 15 historical appointments
GV
Gonzalo Velasco GaztanagaResigned director
Resigned 2024-10-02 · Director
MA
Miguel Angel ParrasResigned director
Resigned 2023-11-20 · 1 yr · Director
IG
Ian GroseResigned director
Resigned 2023-01-09 · 1 yr · Director
SM
Sarah MussendenResigned director
Resigned 2022-07-04 · Director
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · 1 yr · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2018-12-03 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
EL
Elliot LaurieResigned director
Resigned 2014-09-10 · Director
DB
David BrownResigned director
Resigned 2011-04-01 · 10 yrs · Director
KD
Keith DownResigned director
Resigned 2011-03-07 · 4 yrs · Finance Director
KL
Keith LudemanResigned director
Resigned 2007-09-24 · 3 yrs · Director
NS
Nicholas SwiftResigned director
Resigned 2007-09-24 · 3 yrs · Director
CF
Carolyn FergusonResigned secretary
Resigned 2007-09-24 · 18 yrs
CorpPrima Secretary LimitedResigned secretary
Resigned 2007-08-24
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active