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Companies/04067217

Alpha Trains (UK) Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-14 · No cessation recorded

Source record 214698572
Show 8 ceased records
Right to appoint or remove directors

Notified 2021-10-12 · Ceased 2021-10-12

Source record 219998024
Significant influence or control

Notified 2021-03-08 · Ceased 2021-03-08

Source record 223478389
Shares: over 25%, up to 50%

Notified 2021-03-01 · Ceased 2021-03-01

Source record 223581540
Voting rights: over 25%, up to 50%

Notified 2020-05-14 · Ceased 2021-03-01

Source record 223389669
Aeif 1 Gp LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2017-10-05 · Ceased 2020-05-14

Source record 221477967
Aeif 1 Gp LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2017-10-05 · Ceased 2021-12-02

Source record 219696179
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 219784125
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 212388752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
TV
Thomas Andreas VogtCurrent director
Appointed 2025-06-20 · 1 yr · Director Infrastructure Equity
NK
Neil KrawitzCurrent director
Appointed 2023-02-28 · 3 yrs · Partner
+4 others
VF
Viktor FilipanCurrent director
Appointed 2023-02-28 · 3 yrs · Senior Portfolio Manager
YC
Yew ChungCurrent director
Appointed 2023-02-28 · 3 yrs · Investment Director
Appointed 2012-05-31 · 14 yrs
+445 others
Show 34 historical appointments
VH
Volker HaussermannResigned director
Resigned 2023-02-28 · 2 yrs · Senior Asset Manager
SM
Shaun MillsResigned director
Resigned 2010-09-03 · 12 yrs · Company Director
RA
Rolf AlthenResigned directorResigned secretary
Resigned 2009-11-16 · 2 yrs · Solicitor
RW
Robert WalkerResigned director
Resigned 2009-11-16 · 1 yr · Accountant
JA
Jean AugerResigned director
Resigned 2009-09-10 · Investment Director
MC
Michael CowellResigned director
Resigned 2009-04-20 · Investment Manager
PM
Pauline MastroianniResigned secretary
Resigned 2008-11-17 · 3 yrs · Company Secretary
MS
Mary SpelmanResigned director
Resigned 2008-11-17 · Chief Executive Officer
BG
Bruno GuilmetteResigned director
Resigned 2008-09-15 · Financial Manager
SL
Steven LowryResigned director
Resigned 2008-08-12 · 1 yr · Investment Director
MM
Mark McleanResigned director
Resigned 2008-08-05 · 1 yr · Banker
PS
Patrick SamsonResigned director
Resigned 2008-08-05 · 1 yr · Vice President, Infrastructure
SG
Simon GrayResigned director
Resigned 2008-08-05 · 1 yr · Company Director
SL
Stephen LentResigned director
Resigned 2003-03-17 · Bank Official
TD
Tim DugherResigned director
Resigned 2002-06-17 · 6 yrs · Engineer
RB
Robert BrodieResigned director
Resigned 2002-06-17 · 1 yr · Strategist
TJ
Timothy JacksonResigned director
Resigned 2001-09-17 · 6 yrs · Business Manager
NP
Nigel PearceResigned director
Resigned 2001-09-17 · Bank Official
CS
Christopher SullivanResigned director
Resigned 2001-06-18 · 2 yrs · Accountant/Bank Official
PR
Peter RigbyResigned director
Resigned 2000-09-26 · 6 yrs · Company Director
JS
Jonathan SweetmanResigned director
Resigned 2000-09-26 · Director
IH
Iain HoustonResigned director
Resigned 2000-09-26 · Director
JR
John RimingtonResigned director
Resigned 2000-09-26 · 3 yrs · Director
AB
Allan BakerResigned director
Resigned 2000-09-26 · 1 yr · Director
DF
David FinlaysonResigned director
Resigned 2000-09-26 · 3 yrs · Bank Official
JP
John PrideauxResigned director
Resigned 2000-09-26 · 3 yrs · Director
LO
Louise OddyResigned directorResigned secretary
Resigned 2000-09-20 · 7 yrs · Solicitor
JV
John ValeResigned director
Resigned 2000-09-20 · 7 yrs · Company Director
HA
Haydn AbbottResigned director
Resigned 2000-09-20 · 9 yrs · Company Director
GL
George LynnResigned director
Resigned 2000-09-20 · 7 yrs · Director
Resigned 2000-09-07
Resigned 2000-09-07

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active