GO-AHEAD HOLDING LIMITED
06352308 · Active · Ltd · 18 yrs · Newcastle Upon Tyne
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GO-AHEAD HOLDING LIMITED
06352308Active· Ltd· England Wales· 2007-08-24Incorporated 2007-08-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- FERGUSON, Carolyn· SecretaryResigned 2026-04-30
- CARNEY, Matthew Walter· DirectorAppointed 2025-07-25
- VERWER, Hendrikus Petrus Maria· DirectorAppointed 2025-07-25
- ANGEL PARRAS, Miguel· DirectorResigned 2025-07-16
CARNEY, Matthew Walter
Director
- Appointed
- 2025-07-25
- Nationality
- Australian
- Residence
- England
- Born
- 01/1981
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VAN DEN BERG, Aaron
Director
- Appointed
- 2025-01-08
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1986
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VERWER, Hendrikus Petrus Maria
Director
- Appointed
- 2025-07-25
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1960
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FERGUSON, Carolyn
Secretary
- Appointed
- 2007-09-24
- Resigned
- 2026-04-30
- Nationality
- British
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PRIMA SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2007-08-24
- Resigned
- 2007-09-24
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ANGEL PARRAS, Miguel
Director
- Appointed
- 2023-11-20
- Resigned
- 2025-07-16
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1979
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BOYD, Gordon Alexander
Director
- Appointed
- 2021-09-28
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BRIAN, Elodie Marie Francoise
Director
- Appointed
- 2018-12-03
- Resigned
- 2021-09-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1979
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BROWN, David Allen
Director
- Appointed
- 2011-04-01
- Resigned
- 2021-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BUTCHER, Simon Patrick
Director
- Appointed
- 2016-03-14
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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DOWN, Keith
Director
- Appointed
- 2011-03-07
- Resigned
- 2015-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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GROSE, Ian Russell
Director
- Appointed
- 2023-01-09
- Resigned
- 2024-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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LAURIE, Elliot John
Director
- Appointed
- 2014-09-10
- Resigned
- 2014-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2007-09-24
- Resigned
- 2011-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MUSSENDEN, Sarah Elizabeth
Director
- Appointed
- 2022-07-04
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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SCHREYER, Christian
Director
- Appointed
- 2021-11-05
- Resigned
- 2023-10-31
- Nationality
- German
- Residence
- England
- Born
- 01/1968
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SWIFT, Nicholas
Director
- Appointed
- 2007-09-24
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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VELASCO GAZTANAGA, Gonzalo
Director
- Appointed
- 2024-10-02
- Resigned
- 2025-01-08
- Nationality
- Spanish
- Residence
- England
- Born
- 09/1985
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PRIMA DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-08-24
- Resigned
- 2007-09-24
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