Angel Leasing Company Limited
Company 03114476 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Angel Trains Limited 4 shared directors
- Angel Trains Group Limited 4 shared directors
- The Great Rolling Stock 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 | 03114476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1995 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Great Rolling Stock Company Plc
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- 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 24 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
- Tim Richard Dugher Director · appointed 2008 · resigned 2011
- Robert Edward Verrion Director · appointed 2008 · resigned 2009
- John Vale Director · appointed 2002 · resigned 2008
- Haydn Turner Abbott Director · appointed 1999 · resigned 2008
- George Lynn Director · appointed 1999 · resigned 2012
- Prideaux, John Denys Charles Anstice, Dr Director · appointed 1999 · resigned 1999
- Peter John Rigby Director · appointed 1999 · resigned 2001
- Arthur Bryan Martin Director · appointed 1999 · resigned 1999
- Jonathan Michael Sweetman Director · appointed 1999 · resigned 2001
- Louise Margaret Oddy Secretary · appointed 1999 · resigned 2009
- Iain Arthur Houston Director · appointed 1999 · resigned 2001
- Allan Charles Baker Director · appointed 1999 · resigned 2001
- Clive Richard Dobbs Director · appointed 1998 · resigned 1999
- Brian Ward Heaney Director · appointed 1995 · resigned 1999
- David John Mcintosh Finlayson Director · appointed 1995 · resigned 1998
- John Huw Evans Director · appointed 1995 · resigned 1999
- John Reginald Pollard Director · appointed 1995 · resigned 1999
- Michael Ian Charles Woodcock Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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