Gts Rail Operations Limited

14942823

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 19/06/2023

Compliance

Last accounts

31/12/2024

dormant

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 01/11/2023

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Aaron Van Den Berg

director · Since 19/12/2024

GROUP CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 40

Also on 21 other boards

Mr Shinya Ikeda

director · Since 27/12/2024

COMPANY EMPLOYEE

JAPANESE · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Atsushi Inoue

director · Since 27/12/2024

COMPANY EMPLOYEE

JAPANESE · JAPAN · Age 48

Mr Christopher Keith Fowler

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Christopher James Gordon Peaker

director · Since 13/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

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: 06352308 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/06/2023

Sctm Rail Holdings Limited

25–50% shares

25–50% votes

Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Reg: 15245562 · Companies House · Corporate

Notified 31/10/2023