Caledonian Sleepers Rail Leasing Limited
Company 01920772 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.
3
directors on the board
3.4y median 1y
average tenure
8.4y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Finance 49Professional services 4Dormant 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lombard Leasing Company Limited 3 shared directors
- Lombard Industrial Leasing Limited 3 shared directors
- Lombard Lease Finance Limited 3 shared directors
- R. B. Quadrangle Leasing Limited 3 shared directors
- R.B. Leasing (September) Limited 3 shared directors
- R.B. Leasing (March) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01920772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1985 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Lombard North Central Plc
ownership of shares 75-100% voting rights 75-100%
Officers (47)
- Gabriella Mary Silvester Director · appointed 2025
- David Gerald Harris Director · appointed 2025
- Ian Andrew Ellis Director · appointed 2018
Show 44 former officers
- Amy Louise Noble Director · appointed 2024 · resigned 2025
- Lynn Mckirkle Director · appointed 2021 · resigned 2024
- Lynne Conner Director · appointed 2019 · resigned 2021
- Emma-Marie Mayes Director · appointed 2019 · resigned 2025
- Steven James Roulston Director · appointed 2017 · resigned 2019
- Taylor, Joseph David, Mr. Director · appointed 2017 · resigned 2024
- Neil Jason Mcdaid Director · appointed 2016 · resigned 2017
- John Hamer Wood Director · appointed 2016 · resigned 2017
- Alan Piers Johnson Director · appointed 2015 · resigned 2017
- Andrew Paul Gadsby Director · appointed 2014 · resigned 2015
- Nigel Timothy John Clibbens Director · appointed 2014 · resigned 2015
- Trevor Douglas Crome Director · appointed 2014 · resigned 2016
- Philip Antony Cheesman Director · appointed 2013 · resigned 2015
- Grimshaw, Helen Ann, Director Director · appointed 2013 · resigned 2014
- Lambros Cleanthis Varnavides Director · appointed 2013 · resigned 2014
- Julian Edwin Rogers Director · appointed 2009 · resigned 2013
- Ian Maxwell Shephard Director · appointed 2008 · resigned 2009
- Paul Denzil John Sullivan Director · appointed 2008 · resigned 2013
- Roy Francis Warren Director · appointed 2008 · resigned 2014
- Alan Sinclair Devine Director · appointed 2007 · resigned 2008
- Carolyn Jean Down Secretary · appointed 2005 · resigned 2012
- Trevor Vaughan Castledine Director · appointed 2004 · resigned 2007
- Philip Anthony Tubb Director · appointed 2004 · resigned 2008
- Domhnal Slattery Director · appointed 2004 · resigned 2004
- Sharon Jill Caterer Director · appointed 2004 · resigned 2017
- Graham Colin Clemett Director · appointed 2003 · resigned 2004
- Marina Louise Thomas Secretary · appointed 2003 · resigned 2005
- Angela Mary Cunningham Secretary · appointed 2001 · resigned 2003
- Christopher Paul Sullivan Director · appointed 2000 · resigned 2003
- Davies Burns Elder Director · appointed 2000 · resigned 2001
- Jonathan Michael Sweetman Director · appointed 2000 · resigned 2001
- William Vaughan Latter Director · appointed 2000 · resigned 2004
- Adrian Colin Farnell Director · appointed 2000 · resigned 2008
- Nigel Pearce Director · appointed 1999 · resigned 2004
- Christopher Paul Stamper Director · appointed 1999 · resigned 1999
- Heidi Elizabeth Bromley Secretary · appointed 1998 · resigned 2001
- Margaret Janet Evans Secretary · appointed 1997 · resigned 1998
- Stuart Preston Secretary · appointed 1995 · resigned 1997
- Arthur Geoffrey Slade Director · appointed 1995 · resigned 1999
- Jeffrey Johnson Director · appointed 1995 · resigned 1999
- John Charlton Barnes Secretary · appointed 1993 · resigned 1995
- Harry Mccrea Roome Director · resigned 1995
- Patricia Ann Stranaghan Secretary · resigned 1993
- Michael Alan Maberly Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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