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Company · London

Eversholt Rail Leasing Limited

Financial leasing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eversholt Rail Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Paul Marcus Sutherland 2020-2026 Director View profile
  2. Darren Spence 2020-2026 Director View profile
  3. Lee Robert Warsop 2020-2026 Director View profile
  4. Andrea Justine Wesson 2016-2026 Director View profile
  5. Loi Shun Chan 2015-2018 Director View profile
  6. Andrew John Hunter 2015-2018 Director View profile
  7. Duncan Nicholas Macrae 2015-2018 Director View profile
  8. Hing Lam Kam 2015-2018 Director View profile
  9. Wai Che Wendy Tong Barnes 2015-2018 Director View profile
  10. David George Stickland 2014-2016 Director View profile
  11. Keith Lawrence Ludeman 2014-2018 Director View profile
  12. Matthew Giles Barker 2014-2015 Director View profile
  13. Frederick Ian Maroudas 2013-2014 Director View profile
  14. Andrew James Course 2013-2019 Director View profile
  15. Andrew Haines 2013-2018 Director View profile
  16. Graham Carvell Love 2011-2014 Director View profile
  17. Roy Mani 2010-2015 Director View profile
  18. James Michael Wilmott 2010-2015 Director View profile
  19. Paul Gough 2010-2015 Director View profile
  20. John Beresford Watt 2010-2015 Director View profile
  21. Neil Edmund King 2010-2015 Director View profile
  22. Philip Joseph White 2010-2015 Director View profile
  23. Marcus Peter John Molloy 2010-2010 Director View profile
  24. Nicholas David Barker 2009-2010 Director View profile
  25. Mary Bridget Kenny 2009-2026 Director View profile
  26. Simon Findlay Purves 2009-2013 Director View profile
  27. Kevin Joseph Godfrey 2009-2010 Director View profile
  28. Paul Jonathan Spencer 2008-2009 Director View profile
  29. Michael John Russell-Brown 2006-2009 Director View profile
  30. Timothy Victor Holmes 2004-2005 Director View profile
  31. Stephen Andrew Bottomley 2004-2007 Director View profile
  32. Malcolm James Brookes 2003-2009 Director View profile
  33. Christopher Raymond Kell 2002-2004 Director View profile
  34. Robert David Lane 2002-2004 Director View profile
  35. Brian Carney 2000-2002 Director View profile
  36. Keith Victor Smithson 1997-1999 Director View profile
  37. Noel Paul Quinn 1997-2009 Director View profile
  38. Wallace George William Stein 1997-2000 Director View profile
  39. Christopher David Harris 1995-1997 Director View profile
  40. Geoffrey William Evans 1995-1998 Director View profile
  41. Stephen Walter Simpson 1995-1996 Director View profile
  42. Ian Robert Leech 1993-1993 Director View profile
  43. Graham Edward Picken 1992-2002 Director View profile
  44. David William Gilman 1992-2003 Director View profile
  45. Kay Eileen Humphreys 1992-1992 Director View profile
  46. Michelle Sharma 2015-2026 Secretary View profile
  47. Clive Lewis Thomas 2011-2015 Secretary View profile
  48. Sarah Caroline Gott 2008-2010 Secretary View profile
  49. George William Bayer 2008-2008 Secretary View profile
  50. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  51. Alice Read 2005-2006 Secretary View profile
  52. Frances Julie Niven 2003-2005 Secretary View profile
  53. Mark Vivian Pearce 2002-2003 Secretary View profile
  54. Robert Hugh Musgrove 2001-2002 Secretary View profile
  55. John Hume Mckenzie 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial leasing
Incorporated
05/06/1992
Registered office
London
Previous names
European Rail Finance (GB) Limited (until 02/10/2017)
Assetfinance December (V) Limited (until 11/09/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Eversholt Rail Leasing Limited is controlled by Eversholt UK Rails (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22 · source: Companies House PSC register

Ultimately controlled by Eversholt UK Rails (Holding) Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Business services 17Finance 12Property 6Transport 5Dormant 4Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02720809
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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