Jlif Holdings (ATW) Limited
Company 10527089 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Brian Love Director · appointed 2023
- Amanda Vanderneth Leness Director · appointed 2025
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
1.6y median 0.8y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Brian Love Director · appointed 2023
- Amanda Vanderneth Leness Director · appointed 2025
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Edward Binnington Director · appointed 2020 · resigned 2025
- Kashif Rahuf Director · appointed 2021 · 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.
Business services 41Finance 35Manufacturing 5Professional services 5Construction 4Other services 3Transport 3
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 3 shared directors
- Agility Trains West (Midco) Limited 3 shared directors
- Agility Trains West Limited 3 shared directors
- Apple Bidco 1 Limited 3 shared directors
- Apple Bidco 2 Limited 3 shared directors
- Agility Trains Management Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10527089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2016 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200, ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Owned by (3) 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.
- Jlif Holdings (Barcelona Metro) Limited
75-100% shares, 75-100% voting · notified 2019-09-20 - Lagg Holdings Limited ceased 2019-09-20
25-50% shares, 25-50% voting · notified 2018-12-10 - Fenton Holdco LTD ceased 2019-09-20
25-50% shares, 25-50% voting · notified 2018-12-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rail Investments (Great Western) Limited
25-50% shares, 25-50% voting · notified 2017-12-14
Officers (11)
- Amanda Vanderneth Leness Director · appointed 2025
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
- Brian Love Director · appointed 2023
Show 8 former officers
- Kashif Rahuf Director · appointed 2021 · resigned 2025
- Michael Edward Binnington Director · appointed 2020 · resigned 2025
- Adrian Neil Peacock Director · appointed 2018 · resigned 2020
- Jonathan Charles Smith Director · appointed 2018 · resigned 2020
- Alistair Graham Ray Director · appointed 2018 · resigned 2020
- David Michael Hardy Director · appointed 2017 · resigned 2019
- Philip Naylor Secretary · appointed 2016 · resigned 2019
- Andrew Gilbert Charlesworth Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record