Agility Trains Management Services Limited
- Company number
- 13624111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2021
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EWIN, Jodie Amelia | Director | 10 Apr 2025 | 3 Apr 2026 |
| WOODARD, Jeffrey Lance | Director | 15 Sep 2021 | 11 Sep 2026 |
| HOLSTEIN, Mads Lerche | Director | 15 Sep 2021 | 11 Sep 2026 |
| ALMANDOZ, Ramon Moreno De Los Rios | Director | 4 Nov 2025 | |
| PIRES, Daniel Fortio Da Costa Mendes | Director | 30 Apr 2024 | |
| LOVE, Brian | Director | 4 Apr 2023 | |
| HOVMAND, Jørgen Frederik | Director | 7 Apr 2022 | |
| LENESS, Amanda Vanderneth | Director | 1 Jan 2022 | |
| PITT, Andrew Christopher | Director | 1 Jan 2022 | |
| CHIVERS, Andrew Noel | Director | 1 Jan 2022 | |
| HOBSON, Daniel Frank | Director | 15 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agility Trains East (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2021 | |
| Agility Trains West (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | -£2,264 | £145,969 | 10 |
Connections
Owned by
Agility Trains Management Services Limited → Agility Trains East (Holdings) Limited → Glil Blue Comet Holdings Limited → Glil Infrastructure LLP → Local Pensions Partnership Investments Ltd
Directors’ other companies
- CHIVERS, Andrew Noel - Director at UK Rail Leasing Ltd
- CHIVERS, Andrew Noel - Director at A N Chivers Limited
- HOBSON, Daniel Frank - Director at Glil Storage 2 Limited
- HOBSON, Daniel Frank - Director at Glil Storage 1 Limited
- LENESS, Amanda Vanderneth - Director at Betjeman Holdings Midco Limited
- LENESS, Amanda Vanderneth - Director at Equitix Hs1 Holdings 3 Limited
- LOVE, Brian - Director at Cobalt Project Investments Limited
- LOVE, Brian - Director at Colne Topco Limited
- LOVE, Brian - Director at Dalmore Capital (Rochdale 2) Limited
- LOVE, Brian - Director at Connect Plus (M25) Holdings Limited
Companies at the same address
- Agility Trains East (Holdings) Limited (07930434)
- Agility Trains East (Midco) Limited (07930515)
- Agility Trains East Limited (07930598)
- Agility Trains West (Holdings) Limited (07930508)
- Agility Trains West (Midco) Limited (07930573)
- Agility Trains West Limited (07930606)