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Companies/SC501525

Anglia Rail Holdings Limited

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · Glasgow

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-08 · No cessation recorded

Source record 385691
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 10707374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
TT
Tapan TrivediCurrent director
Appointed 2025-10-24 · Director
+2 others
EW
Edward WalkerCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+14 others
YI
Yuichiroh IedaCurrent director
Appointed 2022-10-06 · 3 yrs · Director
+2 others
CH
Christiaan HarrisCurrent director
Appointed 2017-03-21 · 9 yrs · Chartered Accountant
+4 others
DB
Dominic BoothCurrent director
Appointed 2015-04-02 · 11 yrs · Managing Director
+32 others
Show 13 historical appointments
YN
Yoshinobu NakajimaResigned director
Resigned 2024-05-21 · 1 yr · Director
SN
Soichi NishiharaResigned director
Resigned 2022-10-06 · 1 yr · General Manager
GM
Genta MuraiResigned director
Resigned 2020-08-14 · 2 yrs · Director
YT
Yasumitsu TanakaResigned director
Resigned 2020-08-14 · 2 yrs · Deputy General Manager
DK
David KayeResigned director
Resigned 2020-08-10 · 2 yrs · Company Director
YS
Yasushi ShimizuResigned director
Resigned 2019-04-24 · 1 yr · Director
IK
Ichiro KomuraResigned director
Resigned 2018-09-03 · 1 yr · Divisional Operation Officer & Senior Vi
NK
Nobuyuki KobayashiResigned director
Resigned 2017-03-21 · 1 yr · None
MN
Michihiro NoseResigned director
Resigned 2017-03-21 · 2 yrs · General Manager
AP
Alan PilbeamResigned director
Resigned 2017-03-20 · 3 yrs · None
JE
Julian EdwardsResigned director
Resigned 2015-06-15 · 1 yr · Director
CS
Christiaan SmuldersResigned director
Resigned 2015-04-02 · None
JV
Julian VogeResigned director
Resigned 2015-03-25 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active