Company · Wokingham
Readypower Group Limited
Other service activities incidental to land transportation, n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- James Michael Crossen 2022-2023 View profile
- Paul John Lester 2019-2022 View profile
- Christopher Casey 2018-2018 View profile
- David Jonathan Flint 2018-2018 View profile
- Dr Katherine Christina Mary Innes Ker 2018-2018 View profile
- Anthony William Rieger 2017-2019 View profile
- William Gerard Devanney 2017-2025 View profile
- Anthony Michael Hepburn 2017-2022 View profile
- Russell George Jack 2017-2026 View profile
- Alistair Paul Armstrong 2016-2022 View profile
- Peter Jacobs 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities incidental to land transportation, n.e.c.
- Incorporated
- 24/11/2016
- Registered office
- Wokingham
- Previous names
- Readypower Rail Services Group Holdings Limited (until 01/05/2019)
Brunel Topco Limited (until 23/03/2017)
Ownership
Owned by (2) 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, 75-100% voting, appoints directors · notified 2022-01-28 - Primary Capital IV (Nominees) Limited ceased 2022-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24
Group
- Readypower Group Limited
is controlled by Angel Trains Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 · source: Companies House PSC register - 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 - 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
- Timothy Noel Cockayne Director · appointed 2026
- James Richard Oliver Director · appointed 2025
- David Michael Jordan Director · appointed 2024
- Malcolm Brown Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Timothy Noel Cockayne Director · appointed 2026
- James Richard Oliver Director · appointed 2025
- David Michael Jordan Director · appointed 2024
- Malcolm Brown Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Russell George Jack Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10494768
- 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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