Angel Trains Group Limited
Company 03086378 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
8.8y median 7.5y
average tenure
14.1y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Angel Trains 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03086378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1995 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
-
- Willow Rolling Stock Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% - ceased
- Amalfi Co 8 Ltd ceased
ownership of shares 25-50% voting rights 25-50%
Officers (80)
- Garcia, Claire Secretary · appointed 2023
- Brown, Malcolm Director · appointed 2020
- Prosser, Matthew James Director · appointed 2019
- Jordan, David Michael Director · appointed 2018
- Lowe, Alan Edward Director · appointed 2012
- Lowe, Alan Former Secretary · appointed 2022 · resigned 2023
- Wilkie, Andrew Scott Former Director · appointed 2020 · resigned 2020
- LI, Qingtong Former Director · appointed 2020 · resigned 2020
- Hill, Marcus Christopher Former Director · appointed 2019 · resigned 2020
- Mcbreen, Niamh Ann Former Director · appointed 2019 · resigned 2020
- Azenha Pisco, Luis Miguel Former Director · appointed 2019 · resigned 2020
- Larsen, Peter Martin Former Director · appointed 2019 · resigned 2020
- Karunatilake, Navodi Maheshika Former Director · appointed 2019 · resigned 2020
- Lyngdal, Claus Former Director · appointed 2019 · resigned 2019
- Vidanaarachchi, Ruwantha Former Director · appointed 2019 · resigned 2020
- Paterson, Stuart Randall Former Director · appointed 2018 · resigned 2020
- Holas, Nesha Former Secretary · appointed 2017 · resigned 2022
- Lowe, Alan Former Secretary · appointed 2016 · resigned 2017
- Mercado, Anthony Raymond Former Director · appointed 2016 · resigned 2020
- Sillanpaa, Tauno Juhani Former Director · appointed 2015 · resigned 2017
- Porter, Leonard Keith Former Director · appointed 2015 · resigned 2020
- Smith, Thomas William Mclardy Former Director · appointed 2015 · resigned 2020
- Felman, Samuel Elijah Former Director · appointed 2013 · resigned 2015
- Petrie, Adam James Former Director · appointed 2012 · resigned 2020
- King, Julia Elizabeth, Professor Dame Former Director · appointed 2012 · resigned 2015
- Rees, David Rocyn Former Director · appointed 2012 · resigned 2018
- Hicks, Mark Andrew Former Director · appointed 2012 · resigned 2019
- Samson, Patrick Former Director · appointed 2011 · resigned 2016
- Burns, Stephen John Former Director · appointed 2011 · resigned 2015
- Tribley, Kevin George Former Director · appointed 2011 · resigned 2020
- Marr, Graham Peter Wilson Former Director · appointed 2010 · resigned 2015
- Mouland, Jeffrey Eugene Former Director · appointed 2010 · resigned 2011
- FOO, Dylan Jon Former Director · appointed 2010 · resigned 2012
- Cornforth, Christopher Montague Former Director · appointed 2010 · resigned 2018
- Verrion, Robert Edward Former Director · appointed 2010 · resigned 2012
- Renault, Olivier Former Director · appointed 2010 · resigned 2010
- Nale, Francesco Former Director · appointed 2010 · resigned 2015
- Bowker, Roger William Former Director · appointed 2010 · resigned 2011
- Rowlands, David, Sir Former Director · appointed 2010 · resigned 2014
- Auger, Jean-Bastien Former Director · appointed 2009 · resigned 2020
- Lynn, George Former Director · appointed 2009 · resigned 2012
- Dugher, Tim Richard Former Director · appointed 2009 · resigned 2011
- Smith, Claire Former Secretary · appointed 2009 · resigned 2016
- Cowell, Michael John Former Director · appointed 2009 · resigned 2010
- Guilmette, Bruno Former Director · appointed 2008 · resigned 2009
- Boesenberg, Kieren George Former Director · appointed 2008 · resigned 2013
- Lowry, Steven Former Director · appointed 2008 · resigned 2010
- Cunanan, Andrew Scott Former Director · appointed 2008 · resigned 2009
- Gray, Simon Philip Former Director · appointed 2008 · resigned 2010
- Giffin, David Ronald Former Director · appointed 2007 · resigned 2008
- Jordan, Nicholas Mark Former Director · appointed 2006 · resigned 2008
- Sefton, Allan Douglas, Dr Former Director · appointed 2006 · resigned 2012
- Devine, Alan Sinclair Former Director · appointed 2004 · resigned 2008
- Carpenter, Paul Former Director · appointed 2004 · resigned 2007
- Brodie, Robert Duncan Former Director · appointed 2004 · resigned 2004
- Prideaux, John Denys Charles Anstice, Dr Former Director · appointed 2004 · resigned 2007
- Vale, John Former Director · appointed 2004 · resigned 2008
- Rigby, Peter John Former Director · appointed 2004 · resigned 2007
- Rimington, John David Former Director · appointed 2004 · resigned 2005
- Jackson, Timothy David Wyse Former Director · appointed 2004 · resigned 2008
- Finlayson, David John Mcintosh Former Director · appointed 2004 · resigned 2004
- Lent, Stephen John Former Director · appointed 2004 · resigned 2004
- Sullivan, Christopher Paul Former Director · appointed 2001 · resigned 2004
- Oddy, Louise Margaret Former Director · appointed 2001 · resigned 2009
- Abbott, Haydn Turner Former Director · appointed 2001 · resigned 2008
- LEA, John Albert Former Secretary · appointed 1997 · resigned 2001
- Sweetman, Jonathan Michael Former Director · appointed 1997 · resigned 2001
- Houston, Iain Arthur Former Director · appointed 1997 · resigned 2001
- Hurdelbrink, Michael Lynn Former Director · appointed 1997 · resigned 1997
- Dunstan, Jennifer Anne Former Director · appointed 1997 · resigned 1997
- Hart, Raymond John Former Director · appointed 1997 · resigned 1997
- Yates, Charles Murray Former Director · appointed 1997 · resigned 1997
- Punja, Riaz Former Director · appointed 1995 · resigned 1997
- Banks, David Franklin Former Director · appointed 1995 · resigned 1997
- O'Riordan, Philip Joseph Former Secretary · appointed 1995 · resigned 1997
- Nash, Jeffrey Frederick Former Director · appointed 1995 · resigned 1996
- Lethbridge, Nicolas Anton Former Director · appointed 1995 · resigned 1997
- Hands, Guy Former Director · appointed 1995 · resigned 1997
- Windmill, Mr Robert John Former Director · appointed 1995 · resigned 1995
- Reeves, Barbara Former Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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