The Go-Ahead Group Limited

Active02100855 Private limited company
Incorporated
17 February 1987 (39 years)
Previously known as
The Go-Ahead Group PLC (until 13 October 2022)
Go-Ahead Northern Limited (until 1 February 1994)
Industry
Other passenger land transport (49390)
Activities of head offices (70100)
Directors
Gonzalo Velasco Gaztanaga
Owned by
Accounts type
Group
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 8 active

Officer details are public data from the Companies House register.

Gaztanaga, Gonzalo Velasco
Director · Appointed 17 August 2026
Spanish
Born September 1985 (41)
Mahabeer, Beenadevi
Secretary · Appointed 28 July 2026
Director · Appointed 23 May 2026
Also at Matrix Renewables UK Limited, Paul Lawrie Golf Centre Limited, TPG Europe, LLP · more companies
British
Born June 1986 (40)
Director · Appointed 23 May 2026
Also at Kinetic UK Holdco, Limited, Go-Ahead Investment Bidco Limited, Go-Ahead Investment Midco Limited · more companies
Australian
Born September 1977 (49)
Director · Appointed 26 January 2026
Also at Go-Ahead Investment Parent Limited, Go-Ahead Investment Topco Limited
Portuguese
Born November 1983
Director · Appointed 1 July 2024
British
Born June 1961 (65)
Director · Appointed 10 October 2022
Also at Go-Ahead Investment Bidco Limited, Go-Ahead Investment Midco Limited, Go-Ahead Investment Parent Limited · more companies
Spanish
Born January 1966 (60)
Director · Appointed 10 October 2022
Also at Kinetic UK Midco 1, Limited, Kinetic UK Holdco, Limited, Kinetic UK Midco 2, Limited · more companies
Australian
Born January 1969 (57)
Officer history (41 former)
17 August 2026
Appointed Gaztanaga, Gonzalo Velasco as Director
17 August 2026
Resigned Martinez Vuillier, Lucas as Director
28 July 2026
Appointed Mahabeer, Beenadevi as Secretary
23 May 2026
Appointed Lloyd, Edward James as Director
23 May 2026
Resigned Culley, James Martyn as Director
23 May 2026
Appointed Gilbert, Jamie Stuart Davidson as Director
23 May 2026
Resigned Hanney, Mackayla Bree as Director
30 April 2026
Resigned Ferguson, Carolyn as Secretary
26 January 2026
26 January 2026
Resigned Martin Rivals, Javier as Director
31 July 2025
Resigned Flood, Sharon Emma as Director
16 July 2025
Resigned Angel Parras, Miguel as Director
2 May 2025
Resigned Begg, Adam Gordon as Director
26 February 2025
Appointed Martin Rivals, Javier as Director
13 January 2025
Resigned Perez Fortea, Javier as Director
1 October 2024
Appointed Flood, Sharon Emma as Director
31 August 2024
Resigned Lavelle, Dominic Joseph as Director
1 July 2024
Appointed Edwards, Louise Mary as Director
1 March 2024
Appointed Hanney, Mackayla Bree as Director
31 December 2023
Resigned Hollingsworth, Clare Margaret as Director
20 November 2023
Appointed Angel Parras, Miguel as Director
31 October 2023
Resigned Schreyer, Christian as Director
31 December 2022
Resigned Mussenden, Sarah Elizabeth as Director
10 October 2022
Appointed Martinez Vuillier, Lucas as Director
10 October 2022
Resigned Holt, Harry Arthur Blair as Director
10 October 2022
Appointed Quintero Martinez, Daniel as Director
10 October 2022
Resigned Wood, Leanne as Director
10 October 2022
Resigned Blackwood, David Charles as Director
10 October 2022
Appointed Sewards, Michael Edward as Director
10 October 2022
Appointed Culley, James Martyn as Director
10 October 2022
Appointed Perez Fortea, Javier as Director
10 October 2022
Appointed Begg, Adam Gordon as Director
9 May 2022
Appointed Mussenden, Sarah Elizabeth as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
19 January 2022
Resigned Ewer, Adrian James Henry as Director
1 January 2022
Appointed Blackwood, David Charles as Director
1 January 2022
Appointed Lavelle, Dominic Joseph as Director
5 November 2021
Resigned Brown, David Allen as Director
1 November 2021
Appointed Schreyer, Christian as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
24 November 2020
31 October 2019
Resigned Allner, Andrew James as Director
1 August 2019
Appointed Hollingsworth, Clare Margaret as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
2 November 2017
Resigned Horler, Nicholas Wenham as Director
23 October 2017
Appointed Wood, Leanne as Director
23 October 2017
Appointed Holt, Harry Arthur Blair as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
24 October 2013
Resigned Pennant-Rea, Rupert Lascelles as Director
25 April 2013
Appointed Ewer, Adrian James Henry as Director
24 April 2013
Resigned Brown, Austen Patrick, Sir as Director
14 November 2011
Appointed Horler, Nicholas Wenham as Director
2 July 2011
Resigned Ludeman, Keith Lawrence as Director
1 April 2011
Appointed Brown, David Allen as Director
7 March 2011
Appointed Down, Keith as Director
7 March 2011
Resigned Swift, Nicholas as Director
9 July 2010
24 October 2008
Appointed Allner, Andrew James as Director
23 October 2008
Resigned Collins, Christopher Douglas as Director
17 July 2007
Appointed Swift, Nicholas as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
8 July 2006
Resigned Moyes, Christopher as Director
1 July 2006
Appointed Ferguson, Carolyn as Secretary
30 June 2006
Resigned Butcher, Ian Philip as Secretary
31 December 2004
3 September 2004
Appointed Ludeman, Keith Lawrence as Director
17 October 2002
17 October 2002
Appointed Pennant-Rea, Rupert Lascelles as Director
1 September 1999
Appointed Collins, Christopher Douglas as Director
20 February 1999
Resigned Clegg, Robert Duncan as Director
26 January 1999
Appointed Brown, Austen Patrick, Sir as Director
28 August 1998
8 September 1997
13 March 1997
Resigned Adie, Douglas Jamieson as Director
1 April 1996
Appointed Butcher, Ian Philip as Secretary
1 April 1996
Appointed Butcher, Ian Philip as Director
31 March 1996
Resigned Shears, Trevor Halliday as Secretary
31 March 1996
Resigned Shears, Trevor Halliday as Director
5 September 1995
Appointed Adie, Douglas Jamieson as Director
2 February 1995
Appointed Clegg, Robert Duncan as Director
31 March 1994
Resigned Harmer, Philip James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14127923

Holdings 8

Companies where The Go-Ahead Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 963

DateDescriptionMade Up ToPagesPDF
24 September 2026Group of companies' accounts31 December 2025
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director
5 August 2026Appointment of a secretary
17 June 2026Director's details changed
Show all 963 filings

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