The Go-Ahead Group Trustee Company Limited

Active02125799 Private limited company
Incorporated
24 April 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 26 March 2024
Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies
Director · Appointed 23 August 2023
Also at West Aish Farm Limited, Aviance UK Limited, GH Manchester Ltd · more companies
British
Born April 1972 (54)
Director · Appointed 7 October 2022
British
Born May 1964 (62)
Swan, Richard
Secretary · Appointed 28 June 2022
Wratten, Deborah Louise
Director · Appointed 28 June 2022
British
Born March 1969 (57)
Director · Appointed 7 October 2019
Also at Brighton & Hove Bus and Coach Company Limited, Southdown PSV Limited
British
Born August 1979 (47)
Moate, Andrew Michael Roger
Director · Appointed 27 November 2017
British
Born July 1971 (55)
Officer history (84 former)
8 April 2024
Resigned Reeves, Paul William James as Director
26 March 2024
Appointed Ross Trustees Services Limited as Corporate Director
23 August 2023
Appointed Swan, Richard as Director
14 August 2023
Resigned Johnson, Trevor George as Director
7 October 2022
Appointed Mitchell, James Alfred as Director
28 June 2022
Resigned Womersley, Rebecca as Secretary
28 June 2022
Appointed Wratten, Deborah Louise as Director
28 June 2022
Appointed Swan, Richard as Secretary
13 June 2022
Resigned Ferguson, Carolyn as Director
27 August 2021
Resigned Ensor, James Alick Glynmore as Director
7 October 2019
Appointed Ferguson, Carolyn as Director
7 October 2019
Appointed Womersley, Rebecca as Secretary
7 October 2019
Resigned Ferguson, Carolyn as Secretary
7 October 2019
Appointed Ford, Christopher John as Director
24 September 2019
Resigned Edwards, Alexander Paul as Director
31 August 2019
Resigned Morrison, Siobhan Kathleen Alice as Director
13 December 2017
Appointed Morrison, Siobhan Kathleen Alice as Director
12 December 2017
Resigned Mcpherson, George Colin as Director
27 November 2017
Appointed Moate, Andrew Michael Roger as Director
20 June 2017
Resigned George, Donald William as Director
6 December 2015
Resigned Down, Keith as Director
16 November 2015
Appointed Edwards, Alexander Paul as Director
8 July 2014
Resigned Brown, David Allen as Director
8 July 2014
Resigned Stepney, Nicholas as Director
8 July 2014
Resigned Wickham, Andrew Rodney as Director
8 July 2014
Resigned Tyson, Alan Andrew as Director
8 July 2014
Resigned Kirk, Philip William as Director
8 July 2014
Resigned Welch, Colin William as Director
8 July 2014
Resigned Middlewick, Paul as Director
8 July 2014
Resigned Taylor, Malcolm as Director
8 July 2014
Resigned Vidler, Nicholas Paul as Director
28 February 2014
Resigned Woodgate, Philip Stephen as Director
29 August 2013
Appointed Ensor, James Alick Glynmore as Director
19 August 2013
Resigned Lavender, Kevin Hardie as Director
19 August 2013
Appointed Vidler, Nicholas Paul as Director
30 November 2012
Resigned Weston, Ian Charles as Director
29 June 2012
Appointed Kirk, Philip William as Director
29 June 2012
Resigned Weeks, Louisa Marie as Director
20 March 2012
Appointed George, Donald William as Director
20 March 2012
Appointed Wickham, Andrew Rodney as Director
2 July 2011
Resigned Ludeman, Keith Lawrence as Director
1 April 2011
Appointed Brown, David Allen as Director
7 March 2011
Resigned Swift, Nicholas as Director
7 March 2011
Appointed Down, Keith as Director
8 October 2010
Resigned Gainey, Eric Peter as Director
1 April 2010
Appointed Weston, Ian Charles as Director
27 February 2010
Resigned Gallacher, Elizabeth Gray as Director
22 September 2009
Resigned Chapman, Roger Frank as Director
9 February 2009
Resigned Banton, Anthony Graham as Director
9 February 2009
Appointed Stepney, Nicholas as Director
29 November 2007
Resigned Weston, Ian Charles as Director
29 November 2007
Resigned King, Barry Peter as Director
29 November 2007
Resigned Boland, Gordon Richard as Director
29 November 2007
Resigned Gray, Stephen Ronald as Director
29 November 2007
Resigned Patel, Nita as Director
29 November 2007
Resigned Jones, Alan as Director
29 November 2007
Resigned Gleghorn, Brian as Director
29 November 2007
Resigned Ghost, David William as Director
29 November 2007
Resigned Nicholls, Keith Ian as Director
29 November 2007
Resigned Bloyce, Paul as Director
29 November 2007
Resigned Harris, Tamara Clair as Director
29 November 2007
Resigned French, Roger William as Director
29 November 2007
Resigned Symes, Stephen as Director
29 November 2007
Resigned Pirks, Trevor Anthony as Director
1 July 2007
Appointed Swift, Nicholas as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
14 November 2006
Resigned Smith, David Roger as Director
14 November 2006
Appointed Banton, Anthony Graham as Director
10 July 2006
Appointed Ludeman, Keith Lawrence 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
1 April 2006
Appointed Lavender, Kevin Hardie as Director
1 April 2006
Appointed Middlewick, Paul as Director
3 June 2005
Resigned Pearch, Robert John as Director
6 May 2005
Appointed Patel, Nita as Director
31 December 2004
9 August 2004
Appointed Boland, Gordon Richard as Director
24 June 2004
Resigned Heath, Stephen David as Director
14 April 2003
Appointed Bloyce, Paul as Director
14 April 2003
Appointed Chapman, Roger Frank as Director
26 February 2003
Resigned Hawkins, Stephen Peter as Director
6 January 2003
Resigned Owen, John Derek Fenwick as Director
6 January 2003
Appointed Gainey, Eric Peter as Director
1 May 2002
Appointed Gleghorn, Brian as Director
30 April 2002
Resigned Diamond, Julie Elizabeth as Director
1 March 2002
Appointed Nicholls, Keith Ian as Director
31 December 2001
Resigned Sillars, Robert as Director
13 October 2001
Resigned Tabrah, Stephanie Ann as Director
1 August 2001
Resigned Johnson, Robert as Director
1 August 2001
Appointed Taylor, Malcolm as Director
1 May 2001
Appointed Tabrah, Stephanie Ann as Director
25 April 2001
Resigned Lympany, Susan as Director
1 February 2001
Appointed Harris, Tamara Clair as Director
1 February 2001
Appointed Heath, Stephen David as Director
14 December 2000
Resigned Thomas, David Lloyd as Director
14 December 2000
Resigned Wharton, Christopher as Director
16 November 2000
Resigned Morgan, Brian Dennis as Director
31 July 2000
Resigned Holland, Rosemary as Director
3 April 2000
Appointed Owen, John Derek Fenwick as Director
3 April 2000
Appointed Lympany, Susan as Director
3 April 2000
Appointed Hawkins, Stephen Peter as Director
3 April 2000
Appointed Sillars, Robert as Director
1 March 2000
Appointed Woodgate, Philip Stephen as Director
10 February 2000
Appointed Gray, Stephen Ronald as Director
2 February 2000
Resigned Reed, Geoffrey as Director
23 June 1999
Appointed Ghost, David William as Director
2 June 1999
Resigned Reddy, David Michael as Director
26 November 1998
Appointed Mcpherson, George Colin as Director
28 August 1998
Resigned Tatters, Raymond as Director
5 August 1998
Appointed Smith, David Roger as Director
14 July 1998
Resigned Phillips, Gary as Director
2 January 1998
Appointed Reddy, David Michael as Director
26 November 1997
Resigned White, Keith John as Director
7 November 1997
Appointed Weeks, Louisa Marie as Director
30 September 1997
Resigned Hinnigan, Gerald as Director
1 April 1997
Appointed White, Keith John as Director
1 April 1997
Appointed Pearch, Robert John as Director
1 April 1997
Appointed Pirks, Trevor Anthony as Director
1 April 1997
Appointed Weston, Ian Charles as Director
1 April 1997
Appointed Gallacher, Elizabeth Gray as Director
2 January 1997
Resigned Richards, Adrian Kenneth as Director
1 November 1996
Appointed Reeves, Paul William James as Director
31 October 1996
Resigned Edwards, Magdalena Ruth as Director
31 October 1996
Resigned Stewart, William Gordon as Director
21 October 1996
Appointed Tyson, Alan Andrew as Director
1 October 1996
Resigned Taylor, Guy Dennis as Director
30 September 1996
Resigned Harris, Martin Philip as Director
30 September 1996
Appointed Holland, Rosemary as Director
1 April 1996
Appointed Butcher, Ian Philip as Director
1 April 1996
Appointed Butcher, Ian Philip as Secretary
31 March 1996
Resigned Shears, Trevor Halliday as Director
31 March 1996
Resigned Lanfranchi, Peter Frederick as Director
31 March 1996
Resigned Shears, Trevor Halliday as Secretary
2 January 1996
Appointed Hinnigan, Gerald as Director
2 January 1996
Appointed Thomas, David Lloyd as Director
5 December 1995
Resigned Allan, Domonic Julian Anderson as Director
22 November 1995
Resigned Kauble, James Thomas as Director
22 November 1995
Appointed Morgan, Brian Dennis as Director
16 November 1995
Resigned Thewlis, Andrew Mark as Director
30 September 1995
Appointed Allan, Domonic Julian Anderson as Director
30 September 1995
Resigned Lane, Thomas Peter as Director
4 April 1995
Appointed Wharton, Christopher as Director
31 March 1995
Appointed Welch, Colin William as Director
31 March 1995
Resigned Goff, Ronald William as Director
1 February 1995
Resigned Drinkwater, Raymond Thomas as Director
1 February 1995
Appointed Kauble, James Thomas as Director
13 January 1995
Resigned Fillary, David William as Director
13 January 1995
Appointed Taylor, Guy Dennis as Director
1 January 1995
Appointed Jones, Alan as Director
1 January 1995
Appointed Johnson, Trevor George as Director
1 January 1995
Appointed Goff, Ronald William as Director
1 January 1995
Appointed Edwards, Magdalena Ruth as Director
1 January 1995
Appointed Stewart, William Gordon as Director
1 January 1995
Appointed Tatters, Raymond as Director
1 January 1995
Appointed King, Barry Peter as Director
1 October 1994
Appointed Thewlis, Andrew Mark as Director
1 October 1994
Appointed Drinkwater, Raymond Thomas as Director
1 October 1994
Appointed Fillary, David William as Director
1 October 1994
Appointed Lane, Thomas Peter as Director
1 October 1994
Appointed Richards, Adrian Kenneth as Director
1 October 1994
Appointed French, Roger William as Director
1 October 1994
Appointed Harris, Martin Philip as Director
1 October 1994
Appointed Phillips, Gary as Director
11 December 1992
Resigned James, Graeme Martin as Director
11 December 1992
Appointed Diamond, Julie Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6352308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Secretary's details changed
17 June 2026Director's details changed
20 February 2026Confirmation statement with no updates1 February 2026
24 September 2025Accounts for a dormant company31 December 2024
12 August 2025Change of details for a person with significant control
Show all recent filings

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