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Company

Angel Trains Group Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 75

  1. Andrew Scott Wilkie 2020-2020 Director View profile
  2. Qingtong Li 2020-2020 Director View profile
  3. Marcus Christopher Hill 2019-2020 Director View profile
  4. Niamh Ann Mcbreen 2019-2020 Director View profile
  5. Luis Miguel Azenha Pisco 2019-2020 Director View profile
  6. Peter Martin Larsen 2019-2020 Director View profile
  7. Navodi Maheshika Karunatilake 2019-2020 Director View profile
  8. Claus Lyngdal 2019-2019 Director View profile
  9. Ruwantha Vidanaarachchi 2019-2020 Director View profile
  10. Stuart Randall Paterson 2018-2020 Director View profile
  11. Anthony Raymond Mercado 2016-2020 Director View profile
  12. Tauno Juhani Sillanpaa 2015-2017 Director View profile
  13. Leonard Keith Porter 2015-2020 Director View profile
  14. Thomas William Mclardy Smith 2015-2020 Director View profile
  15. Samuel Elijah Felman 2013-2015 Director View profile
  16. Adam James Petrie 2012-2020 Director View profile
  17. Professor Dame Julia Elizabeth King 2012-2015 Director View profile
  18. David Rocyn Rees 2012-2018 Director View profile
  19. Mark Andrew Hicks 2012-2019 Director View profile
  20. Patrick Samson 2011-2016 Director View profile
  21. Stephen John Burns 2011-2015 Director View profile
  22. Kevin George Tribley 2011-2020 Director View profile
  23. Graham Peter Wilson Marr 2010-2015 Director View profile
  24. Jeffrey Eugene Mouland 2010-2011 Director View profile
  25. Dylan Jon Foo 2010-2012 Director View profile
  26. Christopher Montague Cornforth 2010-2018 Director View profile
  27. Robert Edward Verrion 2010-2012 Director View profile
  28. Olivier Renault 2010-2010 Director View profile
  29. Francesco Nale 2010-2015 Director View profile
  30. Roger William Bowker 2010-2011 Director View profile
  31. Sir David Rowlands 2010-2014 Director View profile
  32. Jean-Bastien Auger 2009-2020 Director View profile
  33. George Lynn 2009-2012 Director View profile
  34. Tim Richard Dugher 2009-2011 Director View profile
  35. Michael John Cowell 2009-2010 Director View profile
  36. Bruno Guilmette 2008-2009 Director View profile
  37. Kieren George Boesenberg 2008-2013 Director View profile
  38. Steven Lowry 2008-2010 Director View profile
  39. Andrew Scott Cunanan 2008-2009 Director View profile
  40. Simon Philip Gray 2008-2010 Director View profile
  41. David Ronald Giffin 2007-2008 Director View profile
  42. Nicholas Mark Jordan 2006-2008 Director View profile
  43. Dr Allan Douglas Sefton 2006-2012 Director View profile
  44. Alan Sinclair Devine 2004-2008 Director View profile
  45. Paul Carpenter 2004-2007 Director View profile
  46. Robert Duncan Brodie 2004-2004 Director View profile
  47. Dr John Denys Charles Anstice Prideaux 2004-2007 Director View profile
  48. John Vale 2004-2008 Director View profile
  49. Peter John Rigby 2004-2007 Director View profile
  50. John David Rimington 2004-2005 Director View profile
  51. Timothy David Wyse Jackson 2004-2008 Director View profile
  52. David John Mcintosh Finlayson 2004-2004 Director View profile
  53. Stephen John Lent 2004-2004 Director View profile
  54. Christopher Paul Sullivan 2001-2004 Director View profile
  55. Louise Margaret Oddy 2001-2009 Director View profile
  56. Haydn Turner Abbott 2001-2008 Director View profile
  57. Jonathan Michael Sweetman 1997-2001 Director View profile
  58. Iain Arthur Houston 1997-2001 Director View profile
  59. Michael Lynn Hurdelbrink 1997-1997 Director View profile
  60. Jennifer Anne Dunstan 1997-1997 Director View profile
  61. Raymond John Hart 1997-1997 Director View profile
  62. Charles Murray Yates 1997-1997 Director View profile
  63. Riaz Punja 1995-1997 Director View profile
  64. David Franklin Banks 1995-1997 Director View profile
  65. Jeffrey Frederick Nash 1995-1996 Director View profile
  66. Nicolas Anton Lethbridge 1995-1997 Director View profile
  67. Guy Hands 1995-1997 Director View profile
  68. Mr Robert John Windmill 1995-1995 Director View profile
  69. Barbara Reeves 1995-1995 Nominee-director View profile
  70. Alan Lowe 2022-2023 Secretary View profile
  71. Nesha Holas 2017-2022 Secretary View profile
  72. Alan Lowe 2016-2017 Secretary View profile
  73. Claire Smith 2009-2016 Secretary View profile
  74. John Albert Lea 1997-2001 Secretary View profile
  75. Philip Joseph O'Riordan 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1995

Ownership

Owned by (1) 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.

  • Amalfi CO 8 LTD ceased 2024-05-30
    25-50% shares, 25-50% voting · notified 2023-06-30

Group

  1. 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.

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

8.8y median 7.5y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 20Finance 11Professional services 4Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03086378
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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