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Nom	The GO-Ahead Group Limited
Adresse	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02100855 Show on Companies House
Accounts	group last accounts made up to 2 juillet 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a. 70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Go-Ahead Investment Bidco Limited Status: Active Notified: 10/10/2022 Companies House Number: 14127923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Angel Parras, Miguel Westminster, London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Begg, Adam Gordon Melbourne, Victoria, Australia Status: Active Notified: 10/10/2022 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Culley, James Martyn Melbourne, Victoria, Australia Status: Active Notified: 10/10/2022 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: New Zealander

Edwards, Louise Mary Westminster, London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Carolyn 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/07/2006 Date of Birth: 08/1972 Role: Secretary Nationality: British

Hanney, Mackayla Bree Westminster, Melbourne, Australia Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Martinez Vuillier, Lucas Torre De Cristal, Madrid, Spain Status: Active Notified: 10/10/2022 Date of Birth: 03/1972 Occupation: Business Person Role: Director Country of Residence: Spain Nationality: Spanish

Perez Fortea, Javier Torre De Cristal, Madrid, Spain Status: Active Notified: 10/10/2022 Date of Birth: 06/1960 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish

Quintero Martinez, Daniel Torre De Cristal, Madrid, Spain Status: Active Notified: 10/10/2022 Date of Birth: 01/1966 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish

Sewards, Michael Edward Melbourne, Victoria, Australia Status: Active Notified: 10/10/2022 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Blackwood, David Charles Westminster, London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 10/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Brian, Elodie Marie Francoise Westminster, London, United Kingdom Status: Ceased Notified: 05/06/2019 Ceased: 27/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Hollingsworth, Clare Margaret Westminster, London, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 31/12/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Harry Arthur Blair Westminster, London, United Kingdom Status: Ceased Notified: 23/10/2017 Ceased: 10/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Innes Ker, Katherine Christina Mary, Dr Westminster, London, United Kingdom Status: Ceased Notified: 09/07/2010 Ceased: 24/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lavelle, Dominic Joseph Westminster, London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 31/08/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Schreyer, Christian Westminster, London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 31/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (9)

GB Birmingham Passenger Transport Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02901263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GHI LTD Status: Active Notified: 06/04/2016 Companies House Number: 04262016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GO Coastline Limited Status: Active Notified: 06/04/2016 Companies House Number: 02018469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GO London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02849983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GO-Ahead Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Levers Coaches Limited Status: Active Notified: 06/04/2016 Companies House Number: 02524573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Metrocity (Newcastle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04153866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southern Vectis Limited Status: Active Notified: 06/04/2016 Companies House Number: 02005917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Victory Railway Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03147927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The GO-Ahead Group Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (9)