THE GO-AHEAD GROUP LIMITED

Overview

Company Name	THE GO-AHEAD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02100855
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GO-AHEAD GROUP LIMITED?

Other passenger land transport (49390) / Transportation and storage
Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE GO-AHEAD GROUP LIMITED located?

Registered Office Address	Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE GO-AHEAD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE GO-AHEAD GROUP PLC	Feb 01, 1994	Feb 01, 1994
GO-AHEAD NORTHERN LIMITED	Feb 17, 1987	Feb 17, 1987

What are the latest accounts for THE GO-AHEAD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE GO-AHEAD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for THE GO-AHEAD GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Appointment of Mr Pedro Miguel De Mesquita Araujo as a director on Jan 26, 2026	2 pages	AP01

Jan 30, 2026	Termination of appointment of Javier Martin Rivals as a director on Jan 26, 2026	1 pages	TM01

Oct 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	32 pages	AA

Oct 03, 2025	legacy	99 pages	PARENT_ACC

Oct 03, 2025	legacy	3 pages	GUARANTEE2

Oct 03, 2025	legacy	1 pages	AGREEMENT2

Aug 12, 2025	Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025	1 pages	CH03

Aug 04, 2025	Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025	1 pages	AD01

Aug 01, 2025	Termination of appointment of Sharon Emma Flood as a director on Jul 31, 2025	1 pages	TM01

Jul 21, 2025	Termination of appointment of Miguel Angel Parras as a director on Jul 16, 2025	1 pages	TM01

May 02, 2025	Termination of appointment of Adam Gordon Begg as a director on May 02, 2025	1 pages	TM01

Feb 26, 2025	Appointment of Mr Javier Martin Rivals as a director on Feb 26, 2025	2 pages	AP01

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Change of details for a person with significant control	2 pages	PSC05

Jan 22, 2025	Termination of appointment of Javier Perez Fortea as a director on Jan 13, 2025	1 pages	TM01

Oct 22, 2024	Appointment of Miss Sharon Emma Flood as a director on Oct 01, 2024	2 pages	AP01

Oct 12, 2024	Group of companies' accounts made up to Dec 31, 2023	113 pages	AA

Sep 12, 2024	Director's details changed for Mr Miguel Angel Parras on Jul 02, 2024	2 pages	CH01

Sep 04, 2024	Termination of appointment of Dominic Joseph Lavelle as a director on Aug 31, 2024	1 pages	TM01

Jul 08, 2024	Director's details changed for Ms Mackayla Bree Hanney on Mar 01, 2024	2 pages	CH01

Jul 05, 2024	Appointment of Mrs Louise Mary Edwards as a director on Jul 01, 2024	2 pages	AP01

May 16, 2024	Change of details for Gerrard Investment Bidco Limited as a person with significant control on May 14, 2024	2 pages	PSC05

Apr 26, 2024	Director's details changed for Mr Miguel Angel Parras on Apr 26, 2024	2 pages	CH01

Mar 28, 2024	Registration of charge 021008550023, created on Mar 22, 2024	27 pages	MR01

View All Filings

Who are the officers of THE GO-AHEAD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Carolyn 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Jul 01, 2006		Secretary	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom		British		140547110011
CULLEY, James Martyn 171 Collins Street 3000 Melbourne Level 16 Victoria Australia	Oct 10, 2022		Director	171 Collins Street 3000 Melbourne Level 16 Victoria Australia	Australia	New Zealander	1977-10	301333400001
DE MESQUITA ARAUJO, Pedro Miguel, Mr. Floor 22 Torre De Cristal 28046 Madrid Paseo De La Castellana 259 C Spain	Jan 26, 2026		Director	Floor 22 Torre De Cristal 28046 Madrid Paseo De La Castellana 259 C Spain	Spain	Portuguese	1983-11	344858330001
EDWARDS, Louise Mary 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Jul 01, 2024		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British	1961-6	297064720001
HANNEY, Mackayla Bree 171 Collins Street 3000 Melbourne Level 16 Victoria Australia	Mar 01, 2024		Director	171 Collins Street 3000 Melbourne Level 16 Victoria Australia	Australia	Australian	1993-2	330026340001
MARTINEZ VUILLIER, Lucas Floor 22 Torre De Cristal 28046 Madrid Paseo De La Castellana 259 C Spain	Oct 10, 2022		Director	Floor 22 Torre De Cristal 28046 Madrid Paseo De La Castellana 259 C Spain	Spain	Spanish	1972-3	296119110004
QUINTERO MARTINEZ, Daniel Floor 22 Torre De Cristal 28046 Madrid Paseo De La Castellana 259 C Spain	Oct 10, 2022		Director	Floor 22 Torre De Cristal 28046 Madrid Paseo De La Castellana 259 C Spain	Spain	Spanish	1966-1	301333390001
SEWARDS, Michael Edward 171 Collins Street 3000 Melbourne Level 16 Victoria Australia	Oct 10, 2022		Director	171 Collins Street 3000 Melbourne Level 16 Victoria Australia	Australia	Australian	1969-1	296119090002
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Apr 01, 1996	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		14256800003
SHEARS, Trevor Halliday 35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear		Mar 31, 1996	Secretary	35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear		British		3134460002
ADIE, Douglas Jamieson 11 Chapel Lane Sutton Courtenay OX14 4AN Abingdon Oxfordshire	Sep 05, 1995	Mar 13, 1997	Director	11 Chapel Lane Sutton Courtenay OX14 4AN Abingdon Oxfordshire		British	1941-9	12639990001
ALLNER, Andrew James 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Oct 24, 2008	Oct 31, 2019	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Britain	British	1953-12	73003300003
ANGEL PARRAS, Miguel 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Nov 20, 2023	Jul 16, 2025	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	Spanish	1979-9	316806710003
BALLINGER, Martin Stanley Andrew Bolam Hall East NE61 3UA Morpeth Northumberland		Dec 31, 2004	Director	Bolam Hall East NE61 3UA Morpeth Northumberland		British	1943-11	47470190002
BEGG, Adam Gordon 171 Collins Street 3000 Melbourne Level 16 Victoria Australia	Oct 10, 2022	May 02, 2025	Director	171 Collins Street 3000 Melbourne Level 16 Victoria Australia	Australia	Australian	1972-11	296119100002
BLACKWOOD, David Charles 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jan 01, 2022	Oct 10, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British,	1959-3	69535430001
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	188712110002
BROWN, Austen Patrick, Sir 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jan 26, 1999	Apr 24, 2013	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Britain	British	1940-4	58782860004
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	117080300001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Apr 01, 1996	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	14256800003
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	164559000001
CLEGG, Robert Duncan 119 Albert Street NW1 7NB London	Feb 02, 1995	Feb 20, 1999	Director	119 Albert Street NW1 7NB London		British	1942-4	68327160001
COLLINS, Christopher Douglas Hawthorn Farm HP16 0RL Great Missenden Buckinghamshire	Sep 01, 1999	Oct 23, 2008	Director	Hawthorn Farm HP16 0RL Great Missenden Buckinghamshire	United Kingdom	British	1940-1	3004530001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	158774520002
EWER, Adrian James Henry 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 25, 2013	Jan 19, 2022	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1953-9	33196010004
FLOOD, Sharon Emma 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Oct 01, 2024	Jul 31, 2025	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British,Irish	1965-5	190453040001
HARMER, Philip James 20 Blaidwood Drive DH1 3TD Durham County Durham		Mar 31, 1994	Director	20 Blaidwood Drive DH1 3TD Durham County Durham		British	1934-5	22051440001
HOLLIDAY, Frederick George Thomas, Professor Sir East Rosehill Cottage Northwater Bridge AB30 1QD Laurencekirk Grampian	Sep 08, 1997	Oct 17, 2002	Director	East Rosehill Cottage Northwater Bridge AB30 1QD Laurencekirk Grampian		British	1935-9	22357720004
HOLLINGSWORTH, Clare Margaret 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Aug 01, 2019	Dec 31, 2023	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British	1960-4	62952630002
HOLT, Harry Arthur Blair 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Oct 23, 2017	Oct 10, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1968-3	317776840001
HORLER, Nicholas Wenham 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Nov 14, 2011	Nov 02, 2017	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1959-2	287480730001
INNES KER, Katherine Christina Mary, Dr 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jul 09, 2010	Nov 24, 2020	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-5	129554820004
LAVELLE, Dominic Joseph 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Jan 01, 2022	Aug 31, 2024	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Scotland	British	1963-2	183243680002
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Sep 03, 2004	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	114461470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GO-AHEAD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Go-Ahead Investment Bidco Limited

Oct 10, 2022

Old Gloucester Street

WC1N 3AX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14127923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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