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Who leads it
Previous officers 41
- Mark Andrew Hicks 2011-2019 View profile
- Kevin George Tribley 2009-2020 View profile
- Robert Edward Verrion 2008-2009 View profile
- Stephen John Lent 2003-2004 View profile
- Robert Duncan Brodie 2002-2004 View profile
- Tim Richard Dugher 2002-2011 View profile
- Nigel Pearce 2001-2002 View profile
- Christopher Paul Sullivan 2001-2004 View profile
- Haydn Turner Abbott 1999-2008 View profile
- John David Rimington 1999-2004 View profile
- David John Mcintosh Finlayson 1999-2004 View profile
- Peter John Rigby 1998-2007 View profile
- Jonathan Michael Sweetman 1997-2001 View profile
- Iain Arthur Houston 1997-2001 View profile
- Raymond John Hart 1997-1997 View profile
- John Vale 1997-2008 View profile
- Alan David Maynard 1996-1997 View profile
- Arthur Bryan Martin 1996-1999 View profile
- David Ronald Mcintosh 1996-1997 View profile
- Guy Hands 1996-1997 View profile
- Dr John Denys Charles Anstice Prideaux 1996-2004 View profile
- Alistair Jeffery 1996-1996 View profile
- Richard James Wilkinson 1996-1998 View profile
- Timothy Michael Evans 1996-1997 View profile
- Godfrey Russell Sunderland 1995-1996 View profile
- Allan Charles Baker 1995-2002 View profile
- Alexander Charles Mulhall 1994-1995 View profile
- Brian Charles Hassell 1994-1996 View profile
- Jeremy James Jerram 1994-1995 View profile
- Terence Anthony Jenner 1994-1995 View profile
- Peter Watson 1994-1994 View profile
- Clifford Edward Perry 1994-1995 View profile
- Alan Lowe 2022-2023 View profile
- Nesha Holas 2017-2022 View profile
- Alan Lowe 2016-2017 View profile
- Claire Smith 2009-2016 View profile
- Louise Margaret Oddy 1997-2009 View profile
- Jennifer Anne Dunstan 1996-1997 View profile
- Peter Graham Hewett 1995-1995 View profile
- George Lynn 1994-2012 View profile
- Ralph Anthony Porter 1994-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 21/03/1994
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Angel Trains Group Limited ceased 2021-02-18
75-100% shares · notified 2017-06-26 - Amalfi CO 8 LTD ceased 2024-05-30
25-50% shares, 25-50% voting · notified 2021-09-17
Group
- Angel Trains Limited
is controlled by Angel Trains Group Limited
Evidence
ceased 75-100% shares · notified 2017-06-26, ceased 2021-02-18 · source: Companies House PSC register - Angel Trains Group Limited
is controlled by Amalfi CO 8 LTD
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-06-30, ceased 2024-05-30 · source: Companies House PSC register
Ultimately controlled by Amalfi CO 8 LTD.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
4 grants · £213,071 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £133,675 (3 grants)
- Department for Science, Innovation and Technology · £79,396
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Alan Edward Lowe Director · appointed 2012
- Matthew James Prosser Director · appointed 2019
- David Michael Jordan Director · appointed 2018
- Malcolm Brown Director · appointed 2020
Directors past 6 years
- Alan Edward Lowe Director · appointed 2012
- Matthew James Prosser Director · appointed 2019
- David Michael Jordan Director · appointed 2018
- Malcolm Brown Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Alan Edward Lowe Director · appointed 2012
- Matthew James Prosser Director · appointed 2019
- David Michael Jordan Director · appointed 2018
- Malcolm Brown Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02912655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data