The Great Rolling Stock Company Limited

Company 03086382 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.8y median 7.5y

average tenure

14.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Angel Trains Limited 4 shared directors
Angel Trains Group 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	03086382
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)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (4)

Angel Trains Group 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 (23)

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
Holas, Nesha Former Secretary · appointed 2017 · resigned 2022
Lowe, Alan Former Secretary · appointed 2016 · resigned 2017
Hicks, Mark Andrew Former Director · appointed 2011 · resigned 2019
Dugher, Tim Richard Former Director · appointed 2009 · resigned 2011
Smith, Claire Former Secretary · appointed 2009 · resigned 2016
Tribley, Kevin George Former Director · appointed 2009 · resigned 2020
Verrion, Robert Edward Former Director · appointed 2008 · resigned 2009
Lynn, George Former Director · appointed 2001 · resigned 2012
Abbott, Haydn Turner Former Director · appointed 2001 · resigned 2008
Sweetman, Jonathan Michael Former Director · appointed 1997 · resigned 2001
Oddy, Louise Margaret Former Director · appointed 1997 · resigned 2009
Houston, Iain Arthur Former Director · appointed 1997 · resigned 2001
O'Riordan, Philip Joseph Former Director · appointed 1996 · resigned 1997
Nash, Jeffrey Frederick Former Director · appointed 1996 · resigned 1996
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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