Angel Trains Limited
Company 02912655 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
8.8y median 7.5y
average tenure
14.1y
longest tenure
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
0
left in the last 12 months
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.
Business services 16Finance 11Professional services 8Transport 3Health and social care 1Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Angel Trains Group Limited 4 shared directors
- The Great Rolling Stock Company Limited 4 shared directors
- Angel Leasing Company Limited 4 shared directors
- Angel Trains Consulting Limited 4 shared directors
- Angel Locomotive Leasing Limited 4 shared directors
- Angel Infrastructure Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02912655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1994 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Angel Locomotive Leasing Limited
75-100% shares · notified 2017-06-26 - Readypower Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28
Officers (46)
- Claire Garcia Secretary · appointed 2023
- Malcolm Brown Director · appointed 2020
- Matthew James Prosser Director · appointed 2019
- David Michael Jordan Director · appointed 2018
- Alan Edward Lowe Director · appointed 2012
Show 41 former officers
- Alan Lowe Secretary · appointed 2022 · resigned 2023
- Nesha Holas Secretary · appointed 2017 · resigned 2022
- Alan Lowe Secretary · appointed 2016 · resigned 2017
- Mark Andrew Hicks Director · appointed 2011 · resigned 2019
- Claire Smith Secretary · appointed 2009 · resigned 2016
- Kevin George Tribley Director · appointed 2009 · resigned 2020
- Robert Edward Verrion Director · appointed 2008 · resigned 2009
- Stephen John Lent Director · appointed 2003 · resigned 2004
- Robert Duncan Brodie Director · appointed 2002 · resigned 2004
- Tim Richard Dugher Director · appointed 2002 · resigned 2011
- Nigel Pearce Director · appointed 2001 · resigned 2002
- Christopher Paul Sullivan Director · appointed 2001 · resigned 2004
- Haydn Turner Abbott Director · appointed 1999 · resigned 2008
- John David Rimington Director · appointed 1999 · resigned 2004
- David John Mcintosh Finlayson Director · appointed 1999 · resigned 2004
- Peter John Rigby Director · appointed 1998 · resigned 2007
- Jonathan Michael Sweetman Director · appointed 1997 · resigned 2001
- Iain Arthur Houston Director · appointed 1997 · resigned 2001
- Louise Margaret Oddy Secretary · appointed 1997 · resigned 2009
- Raymond John Hart Director · appointed 1997 · resigned 1997
- John Vale Director · appointed 1997 · resigned 2008
- Alan David Maynard Director · appointed 1996 · resigned 1997
- Arthur Bryan Martin Director · appointed 1996 · resigned 1999
- David Ronald Mcintosh Director · appointed 1996 · resigned 1997
- Guy Hands Director · appointed 1996 · resigned 1997
- Jennifer Anne Dunstan Secretary · appointed 1996 · resigned 1997
- Prideaux, John Denys Charles Anstice, Dr Director · appointed 1996 · resigned 2004
- Alistair Jeffery Director · appointed 1996 · resigned 1996
- Richard James Wilkinson Director · appointed 1996 · resigned 1998
- Timothy Michael Evans Director · appointed 1996 · resigned 1997
- Godfrey Russell Sunderland Director · appointed 1995 · resigned 1996
- Allan Charles Baker Director · appointed 1995 · resigned 2002
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1995
- George Lynn Secretary · appointed 1994 · resigned 2012
- Alexander Charles Mulhall Director · appointed 1994 · resigned 1995
- Brian Charles Hassell Director · appointed 1994 · resigned 1996
- Jeremy James Jerram Director · appointed 1994 · resigned 1995
- Terence Anthony Jenner Director · appointed 1994 · resigned 1995
- Peter Watson Director · appointed 1994 · resigned 1994
- Ralph Anthony Porter Secretary · appointed 1994 · resigned 1995
- Clifford Edward Perry Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record