Agility Trains West (Midco) Limited
Company 07930573 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.
8 directors on the board
- James Neal Brindley Jackson Director · appointed 2026
- Muhammad Faraz Ali Director · appointed 2024
- Vivek Palta Director · appointed 2026
- Brian Love Director · appointed 2023
- Amanda Vanderneth Leness Director · appointed 2018
- Jeffrey Lance Woodard Director · appointed 2018
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2024
Directors past 6 years
- Amanda Vanderneth Leness Director · appointed 2018
- Jeffrey Lance Woodard Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- James Neal Brindley Jackson Director · appointed 2026
- Muhammad Faraz Ali Director · appointed 2024
- Vivek Palta Director · appointed 2026
- Brian Love Director · appointed 2023
- Amanda Vanderneth Leness Director · appointed 2018
- Jeffrey Lance Woodard Director · appointed 2018
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2024
Left in the last 12 months
- Michael Edward Binnington Director · appointed 2020 · resigned 2025
- Benjamin David Clarke Director · appointed 2025 · resigned 2026
- Jodie Amelia Ewin Director · appointed 2024 · resigned 2026
- Montgomery Peter Garrett Clarke Director · appointed 2024 · resigned 2025
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.
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
- Agility Trains West (Holdings) Limited 8 shared directors
- Agility Trains West Limited 8 shared directors
- Agility Trains Management Services Limited 5 shared directors
- Agility Trains East (Holdings) Limited 4 shared directors
- Agility Trains East (Midco) Limited 4 shared directors
- Agility Trains East Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07930573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2012 |
| Address | 4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Agility Trains West (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agility Trains West Limited
75-100% shares · notified 2016-04-06
Officers (30)
- James Neal Brindley Jackson Director · appointed 2026
- Vivek Palta Director · appointed 2026
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2024
- Muhammad Faraz Ali Director · appointed 2024
- Brian Love Director · appointed 2023
- Amanda Vanderneth Leness Director · appointed 2018
- Jeffrey Lance Woodard Director · appointed 2018
Show 22 former officers
- Benjamin David Clarke Director · appointed 2025 · resigned 2026
- Montgomery Peter Garrett Clarke Director · appointed 2024 · resigned 2025
- Jodie Amelia Ewin Director · appointed 2024 · resigned 2026
- Yojiro Sakata Director · appointed 2023 · resigned 2024
- Thomas Hawkesworth Director · appointed 2020 · resigned 2025
- Michael Edward Binnington Director · appointed 2020 · resigned 2025
- Hiroaki Odajima Director · appointed 2019 · resigned 2023
- Alistair Graham Ray Director · appointed 2019 · resigned 2020
- Gregor Scott Jackson Director · appointed 2019 · resigned 2020
- Mark Roy Swindell Director · appointed 2018 · resigned 2023
- Anh Khoa Nguyen Director · appointed 2018 · resigned 2019
- Jacobus Marinus Commandeur Director · appointed 2018 · resigned 2018
- David Michael Hardy Director · appointed 2017 · resigned 2018
- Jane Aine Mee Director · appointed 2016 · resigned 2020
- Yusuke Fukaya Director · appointed 2015 · resigned 2019
- Barbara Jane Moorhouse Director · appointed 2015 · resigned 2018
- Andrew Thomas Barr Director · appointed 2012 · resigned 2016
- Keith William Jordan Director · appointed 2012 · resigned 2015
- Andrew Stephen Pearson Director · appointed 2012 · resigned 2019
- Hidetoshi Miura Director · appointed 2012 · resigned 2015
- Alistair John Dormer Director · appointed 2012 · resigned 2018
- Mark John Westbrook Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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