Govia Limited

03278419

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 14/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Alistair John Francis Gordon

director · Since 04/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Hendrikus Petrus Maria Verwer

director · Since 07/06/2022

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Richard Swan

secretary · Since 22/05/2023

Ms Laurence Broseta

director · Since 06/10/2023

CEO INTERNATIONAL

FRENCH · FRANCE · Age 57

Also on 1 other board

Mr Aaron Van Den Berg

director · Since 13/01/2025

GROUP CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 40

Also on 21 other boards

Persons with Significant Control

Go-Ahead Holding Limited

50–75% shares

50–75% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 6352308 · Companies House · Limited By Shares

Notified 06/04/2016

Keolis (Uk) Limited

25–50% shares

25–50% votes

2, Callaghan Square, Cardiff, CF10 5BT

Reg: 03292357 · Companies House · Limited By Shares

Notified 06/04/2016