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Agility Trains East Limited

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

Who leads it

Previous officers 19

  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. Kurt Daniel Shuman 2022–2024 Director View profile
  5. Michael Edward Binnington 2021–2025 Director View profile
  6. Pierfrancesco Garimberti 2020–2021 Director View profile
  7. Thomas Hawkesworth 2020–2025 Director View profile
  8. Isao Hasegawa 2019–2021 Director View profile
  9. Nestor Augusto Castillo Borrero 2018–2020 Director View profile
  10. Jacobus Marinus Commandeur 2018–2020 Director View profile
  11. Jane Aine Mee 2016–2020 Director View profile
  12. Yusuke Fukaya 2015–2019 Director View profile
  13. Barbara Jane Moorhouse 2015–2021 Director View profile
  14. Andrew Thomas Barr 2014–2016 Director View profile
  15. Keith William Jordan 2014–2015 Director View profile
  16. Andrew Stephen Pearson 2014–2021 Director View profile
  17. Hidetoshi Miura 2014–2015 Director View profile
  18. Alistair John Dormer 2012–2018 Director View profile
  19. Mark John Westbrook 2012–2018 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 East Limited is controlled by Agility Trains East (Midco) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Agility Trains East (Midco) Limited is controlled by Agility Trains East (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Agility Trains East (Holdings) Limited is controlled by Glil Blue Comet Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-03-05 · source: Companies House PSC register
  4. Glil Blue Comet Holdings Limited is controlled by Glil Infrastructure LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15 · source: Companies House PSC register
  5. Glil Infrastructure LLP is controlled by Lppi Infrastructure Investments LP
    Evidence
    active 25-50% surplus assets (LLP) · notified 2017-10-01 · source: Companies House PSC register
  6. Lppi Infrastructure Investments LP is controlled by Lppi Infrastructure GP LLP
    Evidence
    active significant influence · notified 2017-06-26 · source: Companies House PSC register
  7. Lppi Infrastructure GP LLP is controlled by Lppi Scotland (NO.1) Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-02-15 · source: Companies House PSC register
  8. Lppi Scotland (NO.1) Limited is controlled by Local Pensions Partnership Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 · source: Companies House PSC register
  9. Local Pensions Partnership Investments LTD is controlled by Lppi Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register
  10. Lppi Holdings LTD is controlled by Oakwood Corporate Nominees 2024 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02, ceased 2025-12-31 · source: Companies House PSC register

Ultimately controlled by Oakwood Corporate Nominees 2024 Limited.

152 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 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.

9 directors on the board

3.1y median 4.3y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Finance 67Business services 15Transport 10Professional services 9Manufacturing 4Tech and media 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.

Sources

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

Record details
Company number
07930598
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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