Govia Thameslink Railway Limited

07934306

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 02/02/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Hendrikus Petrus Maria Verwer

director · Since 09/07/2018

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 66

Also on 12 other boards

Miss Leila Emma Nicole Frances

director · Since 09/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mrs Angela Jayne Doll

director · Since 17/06/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 60

Mr Richard Swan

secretary · Since 22/05/2023

Mr John Anthony Richard Whitehurst

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Emmanuelle Bouillon-Waline

director · Since 25/11/2024

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr John Alan Gerrard

director · Since 29/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Aaron Van Den Berg

director · Since 13/01/2025

GROUP CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Mary Edwards

director · Since 07/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Persons with Significant Control

Govia Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3278419 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE SECRETARY OF STATE FOR TRANSPORT

Created 06/02/2019Registered 11/02/2019