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Agility Trains West (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 22

  1. Benjamin David Clarke 2025–2026 Director View profile
  2. Montgomery Peter Garrett Clarke 2024–2025 Director View profile
  3. Jodie Amelia Ewin 2024–2026 Director View profile
  4. Yojiro Sakata 2023–2024 Director View profile
  5. Thomas Hawkesworth 2020–2025 Director View profile
  6. Michael Edward Binnington 2020–2025 Director View profile
  7. Hiroaki Odajima 2019–2023 Director View profile
  8. Alistair Graham Ray 2019–2020 Director View profile
  9. Gregor Scott Jackson 2019–2020 Director View profile
  10. Mark Roy Swindell 2018–2023 Director View profile
  11. Anh Khoa Nguyen 2018–2019 Director View profile
  12. Jacobus Marinus Commandeur 2018–2018 Director View profile
  13. David Michael Hardy 2017–2018 Director View profile
  14. Jane Aine Mee 2016–2020 Director View profile
  15. Yusuke Fukaya 2015–2019 Director View profile
  16. Barbara Jane Moorhouse 2015–2018 Director View profile
  17. Andrew Thomas Barr 2012–2016 Director View profile
  18. Keith William Jordan 2012–2015 Director View profile
  19. Andrew Stephen Pearson 2012–2019 Director View profile
  20. Hidetoshi Miura 2012–2015 Director View profile
  21. Alistair John Dormer 2012–2018 Director View profile
  22. Mark John Westbrook 2012–2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/2012

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. Agility Trains West (Holdings) Limited is controlled by Apple Bidco 2 Limited
    Evidence
    active 25-50% shares · notified 2018-12-18 · source: Companies House PSC register
  2. Apple Bidco 2 Limited is controlled by Apple Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  3. Apple Bidco 1 Limited is controlled by Apple Finco (D) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-09-20 · source: Companies House PSC register
  4. Apple Finco (D) Limited is controlled by Apple Holdco (D) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 · source: Companies House PSC register
  5. Apple Holdco (D) Limited is controlled by TTE Assetco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 · source: Companies House PSC register
  6. TTE Assetco Limited is controlled by Dalmore Capital 21 General Partner LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-09-20 · source: Companies House PSC register
  7. Dalmore Capital 21 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2017-10-25 · source: Companies House PSC register
  8. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  10. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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 for researchers

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.

8 directors on the board

3.1y median 2.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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 51Finance 47Manufacturing 12Construction 8Professional services 8Transport 7Other services 3Utilities 2

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.

Sources

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

Record details
Company number
07930508
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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