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Companies/08578455

Go-Ahead London Rail Replacement Services Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121542444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MW
Martyn WalshCurrent director
Appointed 2026-03-23
+5 others
AH
Appointed 2025-12-01
+5 others
NK
Appointed 2025-09-01 · 1 yr · Director
+6 others
AE
Andrew EdwardsCurrent director
Appointed 2023-08-24 · 3 yrs · Operations Director
+5 others
Show 15 historical appointments
SS
Sam Joseph SawersResigned director
Resigned 2024-06-03 · Director
TJ
Thomas JoynerResigned director
Resigned 2024-06-03 · Director
CM
Christopher MckeownResigned director
Resigned 2023-08-01 · 2 yrs · Engineering Director
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · 1 yr · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
MS
Michael SlatteryResigned director
Resigned 2014-01-01 · 10 yrs · Finance Director
DC
David CuttsResigned director
Resigned 2014-01-01 · 10 yrs · Operations Director
RH
Richard HarringtonResigned director
Resigned 2014-01-01 · 9 yrs · Engineering Director
KD
Keith DownResigned director
Resigned 2013-06-20 · 2 yrs · Finance Director
DB
David BrownResigned director
Resigned 2013-06-20 · 8 yrs · Director
JT
John TraynerResigned director
Resigned 2013-06-20 · 11 yrs · Director
PR
Paul ReevesResigned director
Resigned 2013-06-20 · Finance Director
CF
Carolyn FergusonResigned secretary
Resigned 2013-06-20 · 12 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
38
Under 35
2
65 and over
0
Disqualified match
None active