Angel Locomotive Leasing Limited
Company 03581554 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.
Sign in, freeBoard 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
- Alan Edward Lowe Director · appointed 2012
- Matthew James Prosser Director · appointed 2019
- David Michael Jordan Director · appointed 2018
- Malcolm Brown Director · appointed 2020
8.8y median 7.5y
average tenure
14.1y
longest tenure
Directors past 6 years
- Alan Edward Lowe Director · appointed 2012
- Matthew James Prosser Director · appointed 2019
- David Michael Jordan Director · appointed 2018
- Malcolm Brown Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Alan Edward Lowe Director · appointed 2012
- Matthew James Prosser Director · appointed 2019
- David Michael Jordan Director · appointed 2018
- Malcolm Brown Director · appointed 2020
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 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Angel Trains Limited 4 shared directors
- Angel Trains Group 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 Infrastructure Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03581554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1998 |
| 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.
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.
- Angel Trains Limited
75-100% shares · notified 2017-06-26
Officers (27)
- 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 22 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
- Tim Richard Dugher Director · appointed 2009 · resigned 2011
- Claire Smith Secretary · appointed 2009 · resigned 2016
- Kevin George Tribley Director · appointed 2009 · resigned 2020
- Robert Edward Verrion Director · appointed 2008 · resigned 2009
- Haydn Turner Abbott Director · appointed 1999 · resigned 2008
- Prideaux, John Denys Charles Anstice, Dr Director · appointed 1998 · resigned 2001
- John Vale Director · appointed 1998 · resigned 2001
- Peter John Rigby Director · appointed 1998 · resigned 2001
- Allan Charles Baker Director · appointed 1998 · resigned 2001
- Arthur Bryan Martin Director · appointed 1998 · resigned 1999
- Iain Arthur Houston Director · appointed 1998 · resigned 2001
- George Lynn Director · appointed 1998 · resigned 2012
- Jonathan Michael Sweetman Director · appointed 1998 · resigned 2001
- Louise Margaret Oddy Secretary · appointed 1998 · resigned 2009
- Lisa Entwistle Director · appointed 1998 · resigned 1998
- Claire Elizabeth Sykes Secretary · appointed 1998 · resigned 1998
- Norose Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Norton Rose Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record