GOVIA THAMESLINK RAILWAY LIMITED

Overview

Company Name	GOVIA THAMESLINK RAILWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07934306
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2012

Summary

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

What is the purpose of GOVIA THAMESLINK RAILWAY LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is GOVIA THAMESLINK RAILWAY 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 are the latest accounts for GOVIA THAMESLINK RAILWAY LIMITED?

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

What is the status of the latest confirmation statement for GOVIA THAMESLINK RAILWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for GOVIA THAMESLINK RAILWAY LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Director's details changed for Mrs Angela Jayne Doll on Aug 01, 2022	2 pages	CH01

Nov 07, 2025	Appointment of Mrs Louise Mary Edwards as a director on Nov 07, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Sharon Emma Flood as a director on Sep 30, 2025	1 pages	TM01

Sep 10, 2025	Director's details changed for Mr Hendrikus Petrus Maria Verwer on Sep 09, 2025	2 pages	CH01

Sep 05, 2025	Full accounts made up to Mar 31, 2025	68 pages	AA

Aug 12, 2025	Change of details for Govia Limited as a person with significant control on Aug 04, 2025	2 pages	PSC05

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

Feb 20, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Termination of appointment of Miguel Angel Parras as a director on Jan 13, 2025	1 pages	TM01

Jan 14, 2025	Appointment of Mr Aaron Van Den Berg as a director on Jan 13, 2025	2 pages	AP01

Dec 04, 2024	Appointment of Mr John Alan Gerrard as a director on Nov 29, 2024	2 pages	AP01

Dec 03, 2024	Appointment of Mrs Emmanuelle Bouillon-Waline as a director on Nov 25, 2024	2 pages	AP01

Oct 22, 2024	Appointment of Miss Sharon Emma Flood as a director on Oct 07, 2024	2 pages	AP01

Sep 19, 2024	Appointment of Mr Miguel Angel Parras as a director on Sep 09, 2024	2 pages	AP01

Sep 19, 2024	Termination of appointment of Ian Grose as a director on Sep 06, 2024	1 pages	TM01

Sep 10, 2024	Appointment of Mr John Whitehurst as a director on Sep 06, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Dominic Joseph Lavelle as a director on Aug 31, 2024	1 pages	TM01

Aug 30, 2024	Termination of appointment of Ralph Leo Pidsley as a director on Aug 30, 2024	1 pages	TM01

Aug 30, 2024	Termination of appointment of Virginie Merle as a director on Aug 30, 2024	1 pages	TM01

Aug 27, 2024	Full accounts made up to Mar 31, 2024	71 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Appointment of Mr Ralph Leo Pidsley as a director on Jan 30, 2024	2 pages	AP01

Dec 29, 2023	Full accounts made up to Mar 31, 2023	73 pages	AA

Nov 09, 2023	Termination of appointment of Christian Schreyer as a director on Oct 31, 2023	1 pages	TM01

Nov 09, 2023	Appointment of Mr Ian Grose as a director on Nov 01, 2023	2 pages	AP01

View All Filings

Who are the officers of GOVIA THAMESLINK RAILWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAN, Richard 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	May 22, 2023		Secretary	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom				309509600001
BOUILLON-WALINE, Emmanuelle 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Nov 25, 2024		Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	United Kingdom	British,French	1973-11	329737290001
DOLL, Angela Jayne 24 Monument Street EC3R 8AJ London Govia Thameslink Railway Limited United Kingdom	Jun 17, 2022		Director	24 Monument Street EC3R 8AJ London Govia Thameslink Railway Limited United Kingdom	United Kingdom	British	1965-11	270266010002
EDWARDS, Louise Mary 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Nov 07, 2025		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British	1961-6	297064720001
FRANCES, Leila Emma Nicole 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	May 09, 2022		Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	United Kingdom	British	1973-9	174153690001
GERRARD, John Alan Matthew Parker Street SW1H 9NP London 4 United Kingdom	Nov 29, 2024		Director	Matthew Parker Street SW1H 9NP London 4 United Kingdom	United Kingdom	British	1977-7	191146390001
VAN DEN BERG, Aaron 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Jan 13, 2025		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	German	1986-5	330560370002
VERWER, Hendrikus Petrus Maria 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Jul 09, 2018		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	Dutch	1960-3	248896120003
WHITEHURST, John Anthony Richard Matthew Parker Street SW1H 9NP London 4 United Kingdom	Sep 06, 2024		Director	Matthew Parker Street SW1H 9NP London 4 United Kingdom	United Kingdom	British	1971-3	247987330001
FERGUSON, Carolyn Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd England	Feb 02, 2012	May 22, 2023	Secretary	Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd England				166407570002
ALLAN, Wilma Mary 1 Cranwood Street EC1V 9QS London Hertford House United Kingdom	Jun 09, 2014	Dec 08, 2017	Director	1 Cranwood Street EC1V 9QS London Hertford House United Kingdom	United Kingdom	British	1962-9	74702600002
ANGEL PARRAS, Miguel 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Sep 09, 2024	Jan 13, 2025	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	Spanish	1979-9	316806710003
AUGER, Bruno c/o Keolis (Uk) Ltd Gray's Inn Road WC1X 8BP London 344-354 United Kingdom	Feb 02, 2012	Jun 11, 2015	Director	c/o Keolis (Uk) Ltd Gray's Inn Road WC1X 8BP London 344-354 United Kingdom	France	French	1964-7	157870620001
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, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Feb 02, 2012	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	117080300001
BROWN, Nicholas James Forster 24 Monument Street EC3R 8AJ London Monument Place United Kingdom	Nov 07, 2016	Sep 03, 2018	Director	24 Monument Street EC3R 8AJ London Monument Place United Kingdom	United Kingdom	British	1959-12	218360830001
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
CROWTHER, Dyan Friars Bridge Court 41-45 Blackfriars Road SE1 8PG London 3rd Floor United Kingdom	Jul 14, 2014	Dec 03, 2016	Director	Friars Bridge Court 41-45 Blackfriars Road SE1 8PG London 3rd Floor United Kingdom	United Kingdom	British	1963-9	252601810001
DEAN, Martin Richard 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Nov 20, 2020	Apr 01, 2022	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1963-10	79898300001
DOWN, Keith c/o The Go-Ahead Group Plc Matthew Parker Street Westminster SW1H 9NP London 4 England	Feb 02, 2012	Dec 06, 2015	Director	c/o The Go-Ahead Group Plc Matthew Parker Street Westminster SW1H 9NP London 4 England	United Kingdom	British	1965-1	158774520002
FLOOD, Sharon Emma 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Oct 07, 2024	Sep 30, 2025	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British,Irish	1965-5	190453040001
GORDON, Alistair John Francis 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	May 14, 2014	Apr 13, 2022	Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	England	British	1968-6	115438320003
GROSE, Ian Russell Matthew Parker Street SW1H 9NP London 4 United Kingdom	Nov 01, 2023	Sep 06, 2024	Director	Matthew Parker Street SW1H 9NP London 4 United Kingdom	United Kingdom	British	1977-10	304735220002
HODGSON, Charles Anthony 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jul 20, 2013	Nov 20, 2020	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1979-7	180619680001
HORTON, Charles Stuart Friars Bridge Court 41-45 Blackfriars Rd SE1 8NZ London London & Southeastern Railway Ltd, 3rd Floor United Kingdom	Jun 09, 2014	Jul 06, 2018	Director	Friars Bridge Court 41-45 Blackfriars Rd SE1 8NZ London London & Southeastern Railway Ltd, 3rd Floor United Kingdom	United Kingdom	British	1964-7	66214180006
HYNES, Alexander John 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Feb 02, 2012	Jul 19, 2013	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Great Britain	British	1977-3	166407500001
LAVELLE, Dominic Joseph 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Apr 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
MCLAREN, Ian 24 Monument Street EC3R 8AJ London Monument Place United Kingdom	Dec 11, 2017	May 23, 2022	Director	24 Monument Street EC3R 8AJ London Monument Place United Kingdom	United Kingdom	British	1968-8	135917180001
MERLE, Virginie Evergreen House 160 Euston Road NW1 2DX London Keolis Uk United Kingdom	Jul 01, 2022	Aug 30, 2024	Director	Evergreen House 160 Euston Road NW1 2DX London Keolis Uk United Kingdom	England	French	1980-5	267208200001
MUSSENDEN, Sarah Elizabeth 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	May 09, 2022	Dec 31, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British	1965-10	296054920001
PIDSLEY, Ralph Leo 24 Monument Street EC3R 8AJ London Monument Place United Kingdom	Jan 30, 2024	Aug 30, 2024	Director	24 Monument Street EC3R 8AJ London Monument Place United Kingdom	United Kingdom	British	1963-7	118690420003
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Nov 05, 2021	Oct 31, 2023	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	England	German	1968-1	289242970003
TABARY, Bernard Denis Maurice 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	Jun 11, 2015	Jul 01, 2022	Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	French	1960-12	158189170001
VAN TROEYEN, Arnaud Jean-Charles Régis Philippe c/o Keolis (Uk) Ltd Gray's Inn Road WC1X 8BP London 344-354 United Kingdom	Feb 02, 2012	May 14, 2014	Director	c/o Keolis (Uk) Ltd Gray's Inn Road WC1X 8BP London 344-354 United Kingdom	France	French	1969-11	166407550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOVIA THAMESLINK RAILWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Govia Limited

Apr 06, 2016

55 Degrees North

Pilgrim Street

NE1 6BL Newcastle Upon Tyne

Second Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3278419

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.
license: CC0