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Companies/07930434

Agility Trains East (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Aip Mallard Holding K/SCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-10 · No cessation recorded

Source record 134403559
Glil Blue Comet Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-05 · No cessation recorded

Source record 126776783
Show 1 ceased record
Hitachi Rail Europe LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-05

Source record 133779616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
JJ
James JacksonCurrent director
Appointed 2026-04-16
+11 others
VP
Vivek PaltaCurrent director
Appointed 2026-04-16
+5 others
RA
Ramon Moreno De Los Rios AlmandozCurrent director
Appointed 2025-11-04 · Director
+5 others
AL
Amanda Vanderneth LenessCurrent director
Appointed 2025-09-25 · 1 yr · Director
JH
J HovmandCurrent director
Appointed 2022-03-29 · 4 yrs · Director
+3 others
AP
Andrew PittCurrent director
Appointed 2021-07-21 · 5 yrs · Director
+22 others
DH
Daniel HobsonCurrent director
Appointed 2021-01-11 · 5 yrs · Director
+7 others
AC
Andrew ChiversCurrent director
Appointed 2021-01-11 · 5 yrs · Director
+8 others
MH
Mads HolsteinCurrent director
Appointed 2020-10-26 · 5 yrs · Director
+5 others
Show 19 historical appointments
BC
Benjamin ClarkeResigned director
Resigned 2025-05-27 · Director
MC
Montgomery ClarkeResigned director
Resigned 2024-07-23 · 1 yr · Director
JE
Jodie EwinResigned director
Resigned 2024-04-04 · 1 yr · Director
KS
Kurt ShumanResigned director
Resigned 2022-07-18 · 2 yrs · Director
MB
Michael BinningtonResigned director
Resigned 2021-06-23 · 4 yrs · Director
PG
Pierfrancesco GarimbertiResigned director
Resigned 2020-11-06 · Director
TH
Thomas HawkesworthResigned director
Resigned 2020-11-06 · 4 yrs · Director
IH
Isao HasegawaResigned director
Resigned 2019-04-12 · 1 yr · Director
NC
Nestor Castillo BorreroResigned director
Resigned 2018-09-24 · 2 yrs · Director
JC
Jacobus CommandeurResigned director
Resigned 2018-04-03 · 2 yrs · Director
JM
Jane MeeResigned director
Resigned 2016-01-29 · 4 yrs · Director
YF
Yusuke FukayaResigned director
Resigned 2015-11-19 · 3 yrs · Director
BM
Barbara MoorhouseResigned director
Resigned 2015-10-09 · 5 yrs · Director
AB
Andrew BarrResigned director
Resigned 2014-04-22 · 1 yr · Director
HM
Hidetoshi MiuraResigned director
Resigned 2014-04-22 · Director
KJ
Keith JordanResigned director
Resigned 2014-04-22 · 1 yr · Director
AP
Andrew PearsonResigned director
Resigned 2014-04-22 · 7 yrs · Director
AD
Alistair DormerResigned director
Resigned 2012-01-31 · 6 yrs · Director
MW
Mark WestbrookResigned director
Resigned 2012-01-31 · 6 yrs · Director

Board profile

People with appointments
9
Directors assessed
9
Median age
47
Under 35
0
65 and over
2
Disqualified match
None active