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SOUTHERN VECTIS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02005917
Incorporation Date
1986-04-02
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
southernvectis.com/
Source: Companies House

SOUTHERN VECTIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02005917, and its current status with Companies House is active. The company was incorporated on 2 April 1986 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for SOUTHERN VECTIS 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) β€” 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 25 September 2026.

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

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Shareholders

1

Shareholders of SOUTHERN VECTIS LIMITED

One shareholder is currently on record for SOUTHERN VECTIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GO-AHEAD GROUP PLC, holding 100% β€” 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
GO-AHEAD GROUP PLC 100% Companies House

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Officers

40

Directors and officers of SOUTHERN VECTIS LIMITED

One of the 40 officer records shown for SOUTHERN VECTIS LIMITED is a current appointment, filed with Companies House. Benjamin Murray (appointed 2022-10-13) serves as Director. The remaining 39 records shown (Francis Dabell, John Collins and 31 others) are former appointments that have since been resigned. Management authority at SOUTHERN VECTIS 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 46 officers in total, including past appointments, though only the 40 most relevant records are shown here.

BM
Benjamin Murray ACTIVE

Appointed
2022-10-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

FD
Francis Dabell RESIGNED

Appointed
1991-05-31
Resigned
1996-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JC
John Collins RESIGNED

Appointed
1992-01-10
Resigned
1994-10-04
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GB
Gary Batchelor RESIGNED

Appointed
1992-10-15
Resigned
1997-09-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SL
Stuart Linn RESIGNED

Appointed
1992-10-15
Resigned
2005-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

IP
Ian Palmer RESIGNED

Appointed
1992-10-15
Resigned
2005-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
John Barr RESIGNED

Appointed
1994-01-01
Resigned
1999-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GN
Graham Norman RESIGNED

Appointed
1995-05-01
Resigned
1996-04-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MW
Melvyn Williams RESIGNED

Appointed
1995-07-31
Resigned
1997-09-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AB
Albert Brown RESIGNED

Appointed
1996-05-13
Resigned
1998-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GT
Gordon Tourlamain RESIGNED

Appointed
1997-01-13
Resigned
2000-12-18
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KB
Kathryn Boyes RESIGNED

Appointed
1997-10-01
Resigned
2005-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AH
Anthony Holmes RESIGNED

Appointed
1997-10-01
Resigned
2005-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GH
Glyn Humphries RESIGNED

Appointed
1999-06-01
Resigned
2000-12-18
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MK
Michael Killingley RESIGNED

Appointed
1999-10-01
Resigned
2005-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BC
Brian Cox RESIGNED

Appointed
2002-12-17
Resigned
2005-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CM
Christopher Moyes RESIGNED

Appointed
2005-07-29
Resigned
2006-07-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

IB
Ian Butcher RESIGNED

Appointed
2005-07-29
Resigned
2007-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GM
George McPherson RESIGNED

Appointed
2005-09-16
Resigned
2006-06-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KL
Keith Ludeman RESIGNED

Appointed
2006-07-10
Resigned
2010-07-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NS
Nicholas Swift RESIGNED

Appointed
2007-07-17
Resigned
2010-07-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EL
Elliot Laurie RESIGNED

Appointed
2010-07-26
Resigned
2010-09-24
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KL
Keith Ludeman RESIGNED

Appointed
2010-09-24
Resigned
2010-12-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NS
Nicholas Swift RESIGNED

Appointed
2010-09-24
Resigned
2010-12-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AC
Alex Carter RESIGNED

Appointed
2010-11-24
Resigned
2010-12-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MD
Matthew Dolphin RESIGNED

Appointed
2010-11-24
Resigned
2010-12-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EL
Elliot Laurie RESIGNED

Appointed
2010-12-10
Resigned
2010-12-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MD
Martin Dean RESIGNED

Appointed
2010-12-16
Resigned
2022-10-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DB
David Brown RESIGNED

Appointed
2011-06-15
Resigned
2012-06-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KD
Keith Down RESIGNED

Appointed
2011-06-15
Resigned
2012-06-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KD
Keith Down RESIGNED

Appointed
2012-08-07
Resigned
2015-12-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DB
David Brown RESIGNED

Appointed
2012-08-07
Resigned
2021-11-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SB
Simon Butcher RESIGNED

Appointed
2016-03-14
Resigned
2018-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EB
Elodie Brian RESIGNED

Appointed
2019-06-05
Resigned
2021-09-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EM
Elodie Marie FranΓ§oise Brian RESIGNED

Appointed
2019-06-05
Resigned
2021-09-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GB
Gordon Boyd RESIGNED

Appointed
2021-09-28
Resigned
2022-03-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CS
Christian Schreyer RESIGNED

Appointed
2021-11-05
Resigned
2022-10-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AW
Andrew Wickham RESIGNED

Appointed
2022-10-13
Resigned
2025-05-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KB
Kathryn Boyes RESIGNED

Appointed
1992-10-15
Resigned
2005-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

CF
Carolyn Ferguson RESIGNED

Appointed
2006-07-01
Resigned
2026-04-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SOUTHERN VECTIS LIMITED

SOUTHERN VECTIS LIMITED sits 12 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 VECTIS LIMITED's own shareholder record.

Ultimate HQ
KOALA HOLDCO, PTY. LTD.
Australia

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SOUTHERN VECTIS LIMITED?

One shareholder is currently on record for SOUTHERN VECTIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GO-AHEAD GROUP PLC, holding 100% β€” 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 VECTIS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOUTHERN VECTIS 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 VECTIS LIMITED have on record?

1 shareholder is shown on record for SOUTHERN VECTIS LIMITED.

What is SOUTHERN VECTIS LIMITED's company registration number?

SOUTHERN VECTIS LIMITED's registration number is 02005917, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOUTHERN VECTIS LIMITED still an active company?

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

When was SOUTHERN VECTIS LIMITED incorporated?

SOUTHERN VECTIS LIMITED was incorporated on 2 April 1986, according to Companies House.

What is SOUTHERN VECTIS LIMITED's registered address?

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

What legal structure is SOUTHERN VECTIS LIMITED registered as?

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

Who are the officers/directors of SOUTHERN VECTIS LIMITED?

One of the 40 officer records shown for SOUTHERN VECTIS LIMITED is a current appointment, filed with Companies House. Benjamin Murray (appointed 2022-10-13) serves as Director. The remaining 39 records shown (Francis Dabell, John Collins and 31 others) are former appointments that have since been resigned. Management authority at SOUTHERN VECTIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOUTHERN VECTIS LIMITED have a parent company or subsidiaries?

SOUTHERN VECTIS LIMITED sits 12 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia.

Can Zavia monitor changes to SOUTHERN VECTIS 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 VECTIS 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 VECTIS 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 VECTIS 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 25 September 2026.

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