Govia Limited

Active03278419 Private limited company
Incorporated
14 November 1996 (29 years)
Industry
Activities of head offices (70100)
Directors
Emmanuelle Bouillon-Waline
Owned by
Accounts type
Full
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

Officers 4 active

Officer details are public data from the Companies House register.

Bouillon-Waline, Emmanuelle
Director · Appointed 7 September 2026
British,French
Born November 1973
Director · Appointed 13 January 2025
Also at Go-Ahead Holding Limited, Aviance UK Limited, GH Manchester Ltd · more companies
German
Born May 1986 (40)
Swan, Richard
Secretary · Appointed 22 May 2023
Director · Appointed 7 June 2022
Also at Rail Delivery Group Limited, London & South Eastern Railway Limited, London & Birmingham Railway Limited · more companies
Dutch
Born March 1960 (66)
Officer history (38 former)
7 September 2026
Resigned Gordon, Alistair John Francis as Director
7 September 2026
Appointed Bouillon-Waline, Emmanuelle as Director
1 July 2026
Resigned Broseta, Laurence as Director
16 July 2025
Resigned Angel Parras, Miguel as Director
13 January 2025
Appointed Van Den Berg, Aaron as Director
6 September 2024
Resigned Grose, Ian Russell as Director
1 March 2024
Appointed Angel Parras, Miguel as Director
1 March 2024
1 November 2023
Appointed Grose, Ian Russell as Director
31 October 2023
Resigned Schreyer, Christian as Director
6 October 2023
Appointed Broseta, Laurence as Director
22 May 2023
Resigned Ferguson, Carolyn as Secretary
22 May 2023
Appointed Swan, Richard as Secretary
19 March 2023
Resigned Tabary, Bernard Denis Maurice as Director
31 December 2022
Resigned Mussenden, Sarah Elizabeth as Director
7 June 2022
7 June 2022
Appointed Verwer, Hendrikus Petrus Maria as Director
7 June 2022
Resigned Dean, Martin Richard as Director
9 May 2022
Appointed Mussenden, Sarah Elizabeth as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Appointed Schreyer, Christian as Director
5 November 2021
Resigned Brown, David Allen as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
20 November 2020
Resigned Hodgson, Charles Anthony as Director
20 November 2020
Appointed Dean, Martin Richard as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
11 June 2015
Resigned Vandevyver, Nicolas Luc Daniel as Director
11 June 2015
Resigned Rimmer, Malcolm Robert as Director
26 July 2013
Resigned Willcock, Jonathan Kevin as Director
20 July 2013
Appointed Hodgson, Charles Anthony as Director
19 July 2013
Resigned Hynes, Alexander John as Director
3 February 2012
Appointed Hynes, Alexander John as Director
3 February 2012
Appointed Willcock, Jonathan Kevin 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
1 February 2011
Appointed Tabary, Bernard Denis Maurice as Director
1 February 2011
Resigned Jeantet, Patrick Raymond as Director
31 December 2010
Resigned Smith, Thomas William Mclardy as Director
20 July 2010
Appointed Rimmer, Malcolm Robert as Director
6 May 2010
Resigned Richon, Stephane Andre as Director
4 December 2009
Appointed Gordon, Alistair John Francis as Director
4 December 2009
Appointed Vandevyver, Nicolas Luc Daniel as Director
11 September 2009
Resigned Masson, Michel Laurent as Director
5 October 2007
Appointed Richon, Stephane Andre as Director
5 October 2007
Resigned Deghaye, Jean-Pierre as Director
17 July 2007
Appointed Swift, Nicholas as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
6 October 2006
Appointed Masson, Michel Laurent 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
26 October 2005
Appointed Jeantet, Patrick Raymond as Director
26 October 2005
Resigned Magnan, Yves as Director
25 February 2005
Appointed Smith, Thomas William Mclardy as Director
31 December 2004
1 December 2000
Appointed Ludeman, Keith Lawrence as Director
13 November 2000
Appointed Magnan, Yves as Director
13 November 2000
Appointed Deghaye, Jean-Pierre as Director
23 October 2000
Resigned Franjois, Varagne as Director
23 October 2000
Resigned Cornil, Michel as Director
30 April 2000
Resigned Moffatt, Keith Anthony as Director
11 January 1999
11 January 1999
Appointed Franjois, Varagne as Director
24 February 1997
Appointed Barbaroux, Olivier Michel Georges as Director
24 February 1997
Appointed Cornil, Michel as Director
9 January 1997
Appointed Butcher, Ian Philip as Secretary
9 January 1997
Appointed Ballinger, Martin Stanley Andrew as Director
9 January 1997
Appointed Moyes, Christopher as Director
9 January 1997
Appointed Moffatt, Keith Anthony as Director
9 January 1997
Appointed Butcher, Ian Philip as Director
9 January 1997
Resigned Dickinson Dees as Corporate Nominee Secretary
9 January 1997
Resigned Care, Timothy James as Nominee Director
14 November 1996
Appointed Dickinson Dees as Corporate Nominee Secretary
14 November 1996
Appointed Care, Timothy James as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6352308
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03292357

Holdings 5

Companies where Govia Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Filings 200

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
3 August 2026Termination of appointment of a director
17 June 2026Director's details changed
Show all 200 filings

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