Website & contact details
- Group website
- The site of this company’s group or brand.
Govia Thameslink Railway Limited
- Incorporated
- 2 February 2012 (14 years)
- Industry
- Passenger rail transport, interurban (49100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Second Floor 55 Degrees NorthPilgrim StreetNewcastle Upon TyneNE1 6BL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
French
Born November 1973
Swan, Richard
Secretary · Appointed 22 May 2023
British
Born November 1965
Director · Appointed 9 July 2018
Dutch
Born March 1960 (66)
Officer history (33 former)
31 May 2026
31 May 2026
31 May 2026
31 May 2026
31 May 2026
7 November 2025
30 September 2025
13 January 2025
13 January 2025
29 November 2024
25 November 2024
7 October 2024
9 September 2024
6 September 2024
6 September 2024
31 August 2024
30 August 2024
30 August 2024
30 January 2024
1 November 2023
31 October 2023
22 May 2023
Resigned Ferguson, Carolyn as Secretary
22 May 2023
Appointed Swan, Richard as Secretary
31 December 2022
1 July 2022
1 July 2022
17 June 2022
23 May 2022
9 May 2022
9 May 2022
13 April 2022
1 April 2022
1 April 2022
28 March 2022
5 November 2021
5 November 2021
8 October 2021
28 September 2021
27 September 2021
20 November 2020
20 November 2020
5 June 2019
30 November 2018
3 September 2018
Resigned Brown, Nicholas James Forster as Director
3 September 2018
9 July 2018
6 July 2018
11 December 2017
8 December 2017
3 December 2016
7 November 2016
Appointed Brown, Nicholas James Forster as Director
14 March 2016
6 December 2015
11 June 2015
11 June 2015
Resigned Auger, Bruno as Director
14 July 2014
9 June 2014
9 June 2014
14 May 2014
Resigned Van Troeyen, Arnaud Jean-Charles Régis Philippe as Director
14 May 2014
26 July 2013
20 July 2013
19 July 2013
2 February 2012
Appointed Van Troeyen, Arnaud Jean-Charles Régis Philippe as Director
2 February 2012
Appointed Auger, Bruno as Director
2 February 2012
2 February 2012
2 February 2012
2 February 2012
2 February 2012
Appointed Ferguson, Carolyn as Secretary
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. 3278419
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Secretary's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 5 June 2026 | Director's details changed | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director |
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