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.
14
directors on the board
3.9y median 2.8y
average tenure
11.6y
longest tenure
3
directors past 6 years
7 vs 4 portfolio
first-time directors
1
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 6Transport 6Professional services 4Finance 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Angel Trains Limited 1 shared director
- The Chiltern Railway Company Limited 1 shared director
- Angel Trains Group Limited 1 shared director
- The Great Rolling Stock Company Limited 1 shared director
- Angel Leasing Company Limited 1 shared director
- Angel Trains Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03265496 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/10/1996 |
| Address | UNIT 1, UNIPART RAIL, GRESTY RD, CREWE, CW2 6EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Annalingam Kumararajan Director · appointed 2026
- Craig Joseph Forster Director · appointed 2025
- Richard Graham Allan Director · appointed 2024
- Jamie Neil Peter Burles Director · appointed 2024
- Ria Diana Ntabejane Director · appointed 2024
- Bharti Mepani Director · appointed 2023
- Gallinetti, Jacqueline Susan, Dr Director · appointed 2023
- Valerie Floy Director · appointed 2023
- Joanne Denise Bird Director · appointed 2023
- Emily Jane Bild Director · appointed 2022
- Fraser Ross Simpson Director · appointed 2022
- Mohini Bulbrook Director · appointed 2018
- Patricia Ann Wright Director · appointed 2016
- Malcolm Brown Director · appointed 2014
- Ashurst LLP Corporate-secretary · appointed 2012
Show 39 former officers
- Helena Vega-Lozano Director · appointed 2023 · resigned 2024
- Mlewa, Donald Timothy, Dr Director · appointed 2022 · resigned 2025
- Andrea Marianne Jane Minton-Beddoes Director · appointed 2018 · resigned 2024
- Delia-Mara Mara Pop Director · appointed 2018 · resigned 2022
- Judith Anne Lister Director · appointed 2017 · resigned 2022
- Anita Brook Director · appointed 2016 · resigned 2017
- James Barry Horsman Director · appointed 2016 · resigned 2018
- Robert William Brighouse Director · appointed 2016 · resigned 2017
- Jacob Henry Kelly Director · appointed 2015 · resigned 2017
- Christine Vanessa Taylor Director · appointed 2015 · resigned 2024
- Andrew Stewart Trotter Director · appointed 2013 · resigned 2015
- Arun Muttreja Director · appointed 2013 · resigned 2023
- Trevor James Winter Director · appointed 2011 · resigned 2022
- Dyan Crowther Director · appointed 2011 · resigned 2018
- Lucy Allan Secretary · appointed 2010 · resigned 2012
- Haydn Turner Abbott Director · appointed 2010 · resigned 2023
- Timothy Hartley Director · appointed 2008 · resigned 2023
- Rebecca Brenda Jennifer Klug Director · appointed 2006 · resigned 2010
- Roger Stone Newton Director · appointed 2006 · resigned 2011
- Elizabeth Rachel Bennett Director · appointed 2006 · resigned 2016
- Gopal Dutia Director · appointed 2006 · resigned 2014
- Peter Colin Aldridge Director · appointed 2005 · resigned 2012
- Holden, Michael Peter, Sir Director · appointed 2004 · resigned 2018
- Keith Vickery Strickland Secretary · appointed 2003 · resigned 2010
- Paula Buckton Director · appointed 2003 · resigned 2011
- Nikhil Roy Director · appointed 2002 · resigned 2004
- Henry Benwell Clarke Director · appointed 2002 · resigned 2017
- Terina Keene Secretary · appointed 2002 · resigned 2003
- Steven Mcginnes Director · appointed 2001 · resigned 2002
- Rosemary Day Director · appointed 1999 · resigned 2015
- Richard Hunter Edmondson Director · appointed 1998 · resigned 2006
- Rachel Elizabeth Stephens Director · appointed 1998 · resigned 2001
- Gordon Charles Pettitt Director · appointed 1996 · resigned 2006
- Stanley George Sidney Judd Secretary · appointed 1996 · resigned 2006
- Christian Wolmar Director · appointed 1996 · resigned 2013
- Steven Gary Mccoll Director · appointed 1996 · resigned 1999
- Christopher Trelawney Jago Director · appointed 1996 · resigned 2007
- David John Maidment Director · appointed 1996 · resigned 2010
- Terence Paul Worrall Secretary · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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