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Companies/07934306

Govia Thameslink Railway Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Govia 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 129797919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
EB
Emmanuelle Bouillon WalineCurrent director
Appointed 2024-11-25 · 1 yr · Director
+2 others
RS
Richard SwanCurrent secretary
Appointed 2023-05-22 · 3 yrs
+5 others
AD
Angela DollCurrent director
Appointed 2022-06-17 · 4 yrs · Chief Operating Officer
+1 other
HV
Hendrikus VerwerCurrent director
Appointed 2018-07-09 · 8 yrs · Managing Director
+12 others
Show 33 historical appointments
LE
Louise EdwardsResigned director
Resigned 2025-11-07 · Director
AV
Aaron Van Den BergResigned director
Resigned 2025-01-13 · 1 yr · Group Chief Financial Officer
JG
John GerrardResigned director
Resigned 2024-11-29 · 1 yr · Director
SF
Sharon FloodResigned director
Resigned 2024-10-07 · Director
MA
Miguel Angel ParrasResigned director
Resigned 2024-09-09 · Director
JW
John WhitehurstResigned director
Resigned 2024-09-06 · 1 yr · Director
RP
Ralph PidsleyResigned director
Resigned 2024-01-30 · Accountant
IG
Ian GroseResigned director
Resigned 2023-11-01 · Director
VM
Virginie MerleResigned director
Resigned 2022-07-01 · 2 yrs · Director
SM
Sarah MussendenResigned director
Resigned 2022-05-09 · Director
LF
Leila FrancesResigned director
Resigned 2022-05-09 · 4 yrs · Director
DL
Dominic LavelleResigned director
Resigned 2022-04-01 · 2 yrs · 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
SW
Stephen WhiteResigned director
Resigned 2018-09-03 · 3 yrs · Director
IM
Ian MclarenResigned director
Resigned 2017-12-11 · 4 yrs · Director
NB
Nicholas BrownResigned director
Resigned 2016-11-07 · 1 yr · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
BT
Bernard TabaryResigned director
Resigned 2015-06-11 · 7 yrs · Director
DP
Diane PerryResigned director
Resigned 2014-07-14 · 2 yrs · Chief Operating Officer
WA
Wilma AllanResigned director
Resigned 2014-06-09 · 3 yrs · Finance Director
CH
Charles HortonResigned director
Resigned 2014-06-09 · 4 yrs · Managing Director
AG
Alistair GordonResigned director
Resigned 2014-05-14 · 7 yrs · Director
CH
Charles HodgsonResigned director
Resigned 2013-07-20 · 7 yrs · Managing Director - Rail Development
CF
Carolyn FergusonResigned secretary
Resigned 2012-02-02 · 11 yrs
AV
Arnaud Van TroeyenResigned director
Resigned 2012-02-02 · 2 yrs · Executive Vice President Strategy And De
AH
Alexander HynesResigned director
Resigned 2012-02-02 · 1 yr · Managing Director
JW
Jonathan WillcockResigned director
Resigned 2012-02-02 · 1 yr · Director
KD
Keith DownResigned director
Resigned 2012-02-02 · 3 yrs · Finance Director
BA
Bruno AugerResigned director
Resigned 2012-02-02 · 3 yrs · Director
DB
David BrownResigned director
Resigned 2012-02-02 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active