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SOUTHERN RAILWAY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06574965
Incorporation Date
2008-04-23
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
southernrailway.com/
Source: Companies House

SOUTHERN RAILWAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06574965, and its current status with Companies House is active. The company was incorporated on 23 April 2008 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for SOUTHERN RAILWAY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SOUTHERN RAILWAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GOVIA LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GOVIA LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SOUTHERN RAILWAY LIMITED are current appointments, filed with Companies House. Hendrikus Petrus Maria Verwer (appointed 2024-08-30) and Emmanuelle Bouillon-waline (appointed 2026-09-07) both serve as Director; Richard Swan (appointed 2024-08-12) serves as Company Secretary. The remaining 2 records shown (Alistair Gordon and Ralph Pidsley) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOUTHERN RAILWAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HP
Hendrikus Petrus Maria Verwer ACTIVE

Appointed
2024-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Emmanuelle Bouillon-waline ACTIVE

Appointed
2026-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Swan ACTIVE

Appointed
2024-08-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Alistair Gordon RESIGNED

Appointed
2009-12-04
Resigned
2026-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Ralph Pidsley RESIGNED

Appointed
2023-02-02
Resigned
2024-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SOUTHERN RAILWAY LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia. The full chain up to KOALA HOLDCO, PTY. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOUTHERN RAILWAY LIMITED's own shareholder record.

Ultimate HQ
KOALA HOLDCO, PTY. LTD.
Australia

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Frequently Asked Questions

Who owns SOUTHERN RAILWAY LIMITED?

One shareholder is currently on record for SOUTHERN RAILWAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOVIA LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOUTHERN RAILWAY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOUTHERN RAILWAY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOUTHERN RAILWAY LIMITED have on record?

1 shareholder is shown on record for SOUTHERN RAILWAY LIMITED.

What is SOUTHERN RAILWAY LIMITED's company registration number?

SOUTHERN RAILWAY LIMITED's registration number is 06574965, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOUTHERN RAILWAY LIMITED still an active company?

SOUTHERN RAILWAY LIMITED's status on Companies House is listed as active.

When was SOUTHERN RAILWAY LIMITED incorporated?

SOUTHERN RAILWAY LIMITED was incorporated on 23 April 2008, according to Companies House.

What is SOUTHERN RAILWAY LIMITED's registered address?

The registered address on file for SOUTHERN RAILWAY LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is SOUTHERN RAILWAY LIMITED registered as?

SOUTHERN RAILWAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOUTHERN RAILWAY LIMITED?

Three of the 5 officer records shown for SOUTHERN RAILWAY LIMITED are current appointments, filed with Companies House. Hendrikus Petrus Maria Verwer (appointed 2024-08-30) and Emmanuelle Bouillon-waline (appointed 2026-09-07) both serve as Director; Richard Swan (appointed 2024-08-12) serves as Company Secretary. The remaining 2 records shown (Alistair Gordon and Ralph Pidsley) are former appointments that have since been resigned. Management authority at SOUTHERN RAILWAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOUTHERN RAILWAY LIMITED have a parent company or subsidiaries?

SOUTHERN RAILWAY LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia.

Can Zavia monitor changes to SOUTHERN RAILWAY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOUTHERN RAILWAY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOUTHERN RAILWAY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOUTHERN RAILWAY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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