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Company · London

Angel Locomotive Leasing Limited

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

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Angel Locomotive Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mark Andrew Hicks 2011-2019 Director View profile
  2. Tim Richard Dugher 2009-2011 Director View profile
  3. Kevin George Tribley 2009-2020 Director View profile
  4. Robert Edward Verrion 2008-2009 Director View profile
  5. Haydn Turner Abbott 1999-2008 Director View profile
  6. Dr John Denys Charles Anstice Prideaux 1998-2001 Director View profile
  7. John Vale 1998-2001 Director View profile
  8. Peter John Rigby 1998-2001 Director View profile
  9. Allan Charles Baker 1998-2001 Director View profile
  10. Arthur Bryan Martin 1998-1999 Director View profile
  11. Iain Arthur Houston 1998-2001 Director View profile
  12. George Lynn 1998-2012 Director View profile
  13. Jonathan Michael Sweetman 1998-2001 Director View profile
  14. Lisa Entwistle 1998-1998 Director View profile
  15. Norose Limited 1998-1998 Corporate-nominee-director View profile
  16. Alan Lowe 2022-2023 Secretary View profile
  17. Nesha Holas 2017-2022 Secretary View profile
  18. Alan Lowe 2016-2017 Secretary View profile
  19. Claire Smith 2009-2016 Secretary View profile
  20. Louise Margaret Oddy 1998-2009 Secretary View profile
  21. Claire Elizabeth Sykes 1998-1998 Secretary View profile
  22. Norton Rose Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
15/06/1998
Registered office
London

Ownership

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.

Group

  1. Angel Locomotive Leasing Limited is controlled by Angel Trains Limited
    Evidence
    active 75-100% shares · notified 2017-06-26 · source: Companies House PSC register
  2. Angel Trains Limited is controlled by Angel Trains Group Limited
    Evidence
    ceased 75-100% shares · notified 2017-06-26, ceased 2021-02-18 · source: Companies House PSC register
  3. Angel Trains Group Limited is controlled by Amalfi CO 8 LTD
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-06-30, ceased 2024-05-30 · source: Companies House PSC register

Ultimately controlled by Amalfi CO 8 LTD.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

8.8y median 7.5y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03581554
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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