THE GO-AHEAD GROUP LIMITED

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24 officers / 20 resignations

MARTIN RIVALS, Javier

Correspondence address: Paseo De La Castellana 259 C Floor 22, Torre De Cristal, Madrid, Spain, 28046

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 26 February 2025

Nationality: Spanish

Occupation: Director

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FLOOD, Sharon Emma

Correspondence address: The Go-Ahead Group Limited 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 1 October 2024

Resigned on: 31 July 2025

Nationality: British,Irish

Occupation: Director

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EDWARDS, Louise Mary

Correspondence address: The Go-Ahead Group Limited 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: June 1961

Appointed on: 1 July 2024

Nationality: British

Occupation: Director

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HANNEY, Mackayla Bree

Correspondence address: Level 16 171 Collins Street, Melbourne, Victoria, Australia, 3000

Role ACTIVE: director

Date of birth: February 1993

Appointed on: 1 March 2024

Nationality: Australian

Occupation: Director

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ANGEL PARRAS, Miguel

Correspondence address: The Go-Ahead Group Limited 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: September 1979

Appointed on: 20 November 2023

Resigned on: 16 July 2025

Nationality: Spanish

Occupation: Director

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QUINTERO MARTINEZ, Daniel

Correspondence address: Paseo De La Castellana 259 C Floor 22, Torre De Cristal, Madrid, Spain, 28046

Role ACTIVE: director

Date of birth: January 1966

Appointed on: 10 October 2022

Nationality: Spanish

Occupation: Engineer

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PEREZ FORTEA, Javier

Correspondence address: Paseo De La Castellana 259 C Floor 22, Torre De Cristal, Madrid, Spain, 28046

Role ACTIVE: director

Date of birth: June 1960

Appointed on: 10 October 2022

Resigned on: 13 January 2025

Nationality: Spanish

Occupation: Engineer

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CULLEY, James Martyn

Correspondence address: Level 16 171 Collins Street, Melbourne, Victoria, Australia, 3000

Role ACTIVE: director

Date of birth: October 1977

Appointed on: 10 October 2022

Nationality: New Zealander

Occupation: Cfo

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BEGG, Adam Gordon

Correspondence address: Level 16 171 Collins Street, Melbourne, Victoria, Australia, 3000

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 10 October 2022

Resigned on: 2 May 2025

Nationality: Australian

Occupation: Ceo

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SEWARDS, Michael Edward

Correspondence address: Level 16 171 Collins Street, Melbourne, Victoria, Australia, 3000

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 10 October 2022

Nationality: Australian

Occupation: Ceo

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MARTINEZ VUILLIER, Lucas

Correspondence address: Paseo De La Castellana 259 C Floor 22, Torre De Cristal, Madrid, Spain, 28046

Role ACTIVE: director

Date of birth: March 1972

Appointed on: 10 October 2022

Nationality: Spanish

Occupation: Business Person

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MUSSENDEN, Sarah Elizabeth

Correspondence address: The Go-Ahead Group Limited 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 9 May 2022

Resigned on: 31 December 2022

Nationality: British

Occupation: Director

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LAVELLE, Dominic Joseph

Correspondence address: The Go-Ahead Group Limited 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 1 January 2022

Nationality: British

Occupation: Director

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BLACKWOOD, David Charles

Correspondence address: The Go-Ahead Group Plc 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: March 1959

Appointed on: 1 January 2022

Resigned on: 10 October 2022

Nationality: British,

Occupation: Director

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SCHREYER, Christian

Correspondence address: The Go-Ahead Group Limited 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: January 1968

Appointed on: 1 November 2021

Resigned on: 31 October 2023

Nationality: German

Occupation: Director

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BOYD, Gordon Alexander

Correspondence address: The Go-Ahead Group Plc 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: February 1960

Appointed on: 28 September 2021

Resigned on: 28 March 2022

Nationality: British

Occupation: Director

: Source data

HOLLINGSWORTH, Clare Margaret

Correspondence address: The Go-Ahead Group Limited 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 1 August 2019

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

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BRIAN, Elodie Marie Francoise

Correspondence address: The Go-Ahead Group Plc 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 5 June 2019

Resigned on: 27 September 2021

Nationality: French

Occupation: Director

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HOLT, Harry Arthur Blair

Correspondence address: The Go-Ahead Group Plc 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 October 2017

Resigned on: 10 October 2022

Nationality: British

Occupation: Director

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WOOD, Leanne

Correspondence address: The Go-Ahead Group Plc 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 23 October 2017

Resigned on: 10 October 2022

Nationality: British

Occupation: Director

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EWER, Adrian James Henry

Correspondence address: The Go-Ahead Group Plc 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: September 1953

Appointed on: 25 April 2013

Resigned on: 19 January 2022

Nationality: British

Occupation: Director

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BROWN, David Allen

Correspondence address: The Go-Ahead Group Plc 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: December 1960

Appointed on: 1 April 2011

Resigned on: 5 November 2021

Nationality: British

Occupation: Director

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INNES KER, Katherine Christina Mary, Dr

Correspondence address: The Go-Ahead Group Plc 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role ACTIVE: director

Date of birth: May 1960

Appointed on: 9 July 2010

Resigned on: 24 November 2020

Nationality: British

Occupation: Director

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FERGUSON, CAROLYN

Correspondence address: 3RD FLOOR, 41 - 51 GREY STREET, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 6EE

Role ACTIVE: Secretary

Appointed on: 1 July 2006

Nationality: BRITISH

Average house price in the postcode NE1 6EE £2,991,000

BUTCHER, SIMON PATRICK

Correspondence address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET, WESTMINSTER, LONDON, UNITED KINGDOM, SW1H 9NP

Role RESIGNED: Director

Date of birth: October 1967

Appointed on: 14 March 2016

Resigned on: 30 November 2018

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

HORLER, Nicholas Wenham

Correspondence address: The Go-Ahead Group Plc 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Role RESIGNED: director

Date of birth: February 1959

Appointed on: 14 November 2011

Resigned on: 2 November 2017

Nationality: British

Occupation: Director

: Source data

DOWN, KEITH

Correspondence address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET, LONDON, UNITED KINGDOM, SW1H 9NP

Role RESIGNED: Director

Date of birth: January 1965

Appointed on: 7 March 2011

Resigned on: 6 December 2015

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ALLNER, ANDREW JAMES

Correspondence address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET, WESTMINSTER, LONDON, UNITED KINGDOM, SW1H 9NP

Role RESIGNED: Director

Date of birth: December 1953

Appointed on: 24 October 2008

Resigned on: 31 October 2019

Nationality: BRITISH

Occupation: DIRECTOR

SWIFT, NICHOLAS

Correspondence address: THE GO AHEAD GROUP PLC 6TH FLOOR, 1 WARWICK ROW, LONDON, SW1E 5ER

Role RESIGNED: Director

Date of birth: June 1964

Appointed on: 17 July 2007

Resigned on: 7 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SW1E 5ER £1,498,000

LUDEMAN, KEITH LAWRENCE

Correspondence address: THE GO AHEAD GROUP PLC 6TH FLOOR, 1 WARWICK ROW, LONDON, SW1E 5ER

Role RESIGNED: Director

Date of birth: January 1950

Appointed on: 3 September 2004

Resigned on: 2 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SW1E 5ER £1,498,000

PENNANT-REA, RUPERT LASCELLES

Correspondence address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET, WESTMINSTER, LONDON, UNITED KINGDOM, SW1H 9NP

Role RESIGNED: Director

Date of birth: January 1948

Appointed on: 17 October 2002

Resigned on: 24 October 2013

Nationality: BRITISH

Occupation: BUSINESSMAN

COLLINS, CHRISTOPHER DOUGLAS

Correspondence address: HAWTHORN FARM, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0RL

Role RESIGNED: Director

Date of birth: January 1940

Appointed on: 1 September 1999

Resigned on: 23 October 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BROWN, AUSTEN PATRICK

Correspondence address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET, WESTMINSTER, LONDON, UNITED KINGDOM, SW1H 9NP

Role RESIGNED: Director

Date of birth: April 1940

Appointed on: 26 January 1999

Resigned on: 24 April 2013

Nationality: BRITISH

Occupation: DIRECTOR

HOLLIDAY, FREDERICK GEORGE THOMAS

Correspondence address: EAST ROSEHILL COTTAGE, NORTHWATER BRIDGE, LAURENCEKIRK, GRAMPIAN, AB30 1QD

Role RESIGNED: Director

Date of birth: September 1935

Appointed on: 8 September 1997

Resigned on: 17 October 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BUTCHER, IAN PHILIP

Correspondence address: CHURCH FARM, HIGH ROW CALDWELL, RICHMOND, NORTH YORKSHIRE, DL11 7QQ

Role RESIGNED: Director

Date of birth: April 1951

Appointed on: 1 April 1996

Resigned on: 1 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode DL11 7QQ £361,000

BUTCHER, IAN PHILIP

Correspondence address: CHURCH FARM, HIGH ROW CALDWELL, RICHMOND, NORTH YORKSHIRE, DL11 7QQ

Role RESIGNED: Secretary

Appointed on: 1 April 1996

Resigned on: 30 June 2006

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode DL11 7QQ £361,000

ADIE, DOUGLAS JAMIESON

Correspondence address: 11 CHAPEL LANE, SUTTON COURTENAY, ABINGDON, OXFORDSHIRE, OX14 4AN

Role RESIGNED: Director

Date of birth: September 1941

Appointed on: 5 September 1995

Resigned on: 13 March 1997

Nationality: BRITISH

Occupation: MANAGING DIR

Average house price in the postcode OX14 4AN £718,000

CLEGG, ROBERT DUNCAN

Correspondence address: 119 ALBERT STREET, LONDON, NW1 7NB

Role RESIGNED: Director

Date of birth: April 1942

Appointed on: 2 February 1995

Resigned on: 20 February 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode NW1 7NB £2,427,000

STRAKER, MICHAEL IAN BOWSTEAD

Correspondence address: HIGH WARDEN, HEXHAM, NORTHUMBERLAND, NE46 4SR

Role RESIGNED: Director

Date of birth: March 1928

Appointed on: 19 October 1991

Resigned on: 28 August 1998

Nationality: BRITISH

Occupation: FARMER

HARMER, PHILIP JAMES

Correspondence address: 20 BLAIDWOOD DRIVE, DURHAM, COUNTY DURHAM, DH1 3TD

Role RESIGNED: Director

Date of birth: May 1934

Appointed on: 19 October 1991

Resigned on: 31 March 1994

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode DH1 3TD £680,000

BALLINGER, MARTIN STANLEY ANDREW

Correspondence address: BOLAM HALL EAST, MORPETH, NORTHUMBERLAND, NE61 3UA

Role RESIGNED: Director

Date of birth: November 1943

Appointed on: 19 October 1991

Resigned on: 31 December 2004

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NE61 3UA £889,000

MOYES, CHRISTOPHER

Correspondence address: HEATHCROFT, POTTERS BANK, DURHAM CITY, DH1 3RR

Role RESIGNED: Director

Date of birth: July 1949

Appointed on: 19 October 1991

Resigned on: 8 July 2006

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode DH1 3RR £1,124,000

SHEARS, TREVOR HALLIDAY

Correspondence address: 35 ELMFIELD ROAD, GOSFORTH, NEWCASTLE, TYNE AND WEAR, NE3 4BA

Role RESIGNED: Secretary

Appointed on: 19 October 1991

Resigned on: 31 March 1996

Nationality: BRITISH

Average house price in the postcode NE3 4BA £1,071,000