Agility Trains Management Services Limited
Company 13624111 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.
11 directors on the board
- Mads Lerche Holstein Director · appointed 2021
- Daniel Frank Hobson Director · appointed 2021
- JøRgen Frederik Hovmand Director · appointed 2022
- Brian Love Director · appointed 2023
- Amanda Vanderneth Leness Director · appointed 2022
- Andrew Christopher Pitt Director · appointed 2022
- Jeffrey Lance Woodard Director · appointed 2021
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2024
- Andrew Noel Chivers Director · appointed 2022
- Jodie Amelia Ewin Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jodie Amelia Ewin Director · appointed 2025
Portfolio (10)
- Mads Lerche Holstein Director · appointed 2021
- Daniel Frank Hobson Director · appointed 2021
- JøRgen Frederik Hovmand Director · appointed 2022
- Brian Love Director · appointed 2023
- Amanda Vanderneth Leness Director · appointed 2022
- Andrew Christopher Pitt Director · appointed 2022
- Jeffrey Lance Woodard Director · appointed 2021
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2024
- Andrew Noel Chivers Director · appointed 2022
Left in the last 12 months
- Michael Edward Binnington 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.
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 East (Holdings) Limited 7 shared directors
- Agility Trains East (Midco) Limited 7 shared directors
- Agility Trains East Limited 7 shared directors
- Agility Trains West (Holdings) Limited 5 shared directors
- Agility Trains West (Midco) Limited 5 shared directors
- Agility Trains West Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 13624111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2021 |
| 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 (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.
- Agility Trains East (Holdings) Limited
25-50% shares, 25-50% voting · notified 2021-09-15 - Agility Trains West (Holdings) Limited
25-50% shares, 25-50% voting · notified 2021-09-15
Officers (16)
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
- Jodie Amelia Ewin Director · appointed 2025
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2024
- Brian Love Director · appointed 2023
- JøRgen Frederik Hovmand Director · appointed 2022
- Amanda Vanderneth Leness Director · appointed 2022
- Andrew Christopher Pitt Director · appointed 2022
- Andrew Noel Chivers Director · appointed 2022
- Mads Lerche Holstein Director · appointed 2021
- Daniel Frank Hobson Director · appointed 2021
- Jeffrey Lance Woodard Director · appointed 2021
Show 5 former officers
- Yojiro Sakata Director · appointed 2023 · resigned 2024
- Hiroaki Odajima Director · appointed 2022 · resigned 2023
- Michael Edward Binnington Director · appointed 2021 · resigned 2025
- Thomas Hawkesworth Director · appointed 2021 · resigned 2025
- Mark Roy Swindell Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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