Eversholt Rail Leasing Limited
Company 02720809 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Elizabeth Mircica Director · appointed 2026
- Adam Lewis Cunliffe Director · appointed 2026
- Gary Andrew Blackburn Director · appointed 2026
- Clara Gomez-Ferrer Navarro Director · appointed 2026
- Frank Dorjee Director · appointed 2026
- Keith Robert Howard Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Elizabeth Mircica Director · appointed 2026
- Adam Lewis Cunliffe Director · appointed 2026
- Gary Andrew Blackburn Director · appointed 2026
- Clara Gomez-Ferrer Navarro Director · appointed 2026
- Frank Dorjee Director · appointed 2026
- Keith Robert Howard Director · appointed 2026
Left in the last 12 months
- Paul Marcus Sutherland Director · appointed 2020 · resigned 2026
- Andrea Justine Wesson Director · appointed 2016 · resigned 2026
- Darren Spence Director · appointed 2020 · resigned 2026
- Mary Bridget Kenny Director · appointed 2009 · resigned 2026
- Lee Robert Warsop Director · appointed 2020 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eversholt Depot Finance Limited 6 shared directors
- Eversholt Rail Limited 5 shared directors
- Eversholt UK Rails (Holding) Limited 5 shared directors
- Beacon Rail Leasing Limited 4 shared directors
- Eversholt Funding PLC 4 shared directors
- Beacon Rail Finance (Europe) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02720809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1992 |
| Address | FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Eversholt UK Rails (Holding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04415647
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eversholt Depot Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - Eversholt Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - Eversholt Rail (365) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31
Officers (61)
- Elizabeth Mircica Director · appointed 2026
- Adam Lewis Cunliffe Director · appointed 2026
- Gary Andrew Blackburn Director · appointed 2026
- Clara Gomez-Ferrer Navarro Director · appointed 2026
- Frank Dorjee Director · appointed 2026
- Keith Robert Howard Director · appointed 2026
Show 55 former officers
- Paul Marcus Sutherland Director · appointed 2020 · resigned 2026
- Darren Spence Director · appointed 2020 · resigned 2026
- Lee Robert Warsop Director · appointed 2020 · resigned 2026
- Andrea Justine Wesson Director · appointed 2016 · resigned 2026
- Michelle Sharma Secretary · appointed 2015 · resigned 2026
- Loi Shun Chan Director · appointed 2015 · resigned 2018
- Andrew John Hunter Director · appointed 2015 · resigned 2018
- Duncan Nicholas Macrae Director · appointed 2015 · resigned 2018
- Hing Lam Kam Director · appointed 2015 · resigned 2018
- Wai Che Wendy Tong Barnes Director · appointed 2015 · resigned 2018
- David George Stickland Director · appointed 2014 · resigned 2016
- Keith Lawrence Ludeman Director · appointed 2014 · resigned 2018
- Matthew Giles Barker Director · appointed 2014 · resigned 2015
- Frederick Ian Maroudas Director · appointed 2013 · resigned 2014
- Andrew James Course Director · appointed 2013 · resigned 2019
- Andrew Haines Director · appointed 2013 · resigned 2018
- Clive Lewis Thomas Secretary · appointed 2011 · resigned 2015
- Graham Carvell Love Director · appointed 2011 · resigned 2014
- Roy Mani Director · appointed 2010 · resigned 2015
- James Michael Wilmott Director · appointed 2010 · resigned 2015
- Paul Gough Director · appointed 2010 · resigned 2015
- John Beresford Watt Director · appointed 2010 · resigned 2015
- Neil Edmund King Director · appointed 2010 · resigned 2015
- Philip Joseph White Director · appointed 2010 · resigned 2015
- Marcus Peter John Molloy Director · appointed 2010 · resigned 2010
- Nicholas David Barker Director · appointed 2009 · resigned 2010
- Mary Bridget Kenny Director · appointed 2009 · resigned 2026
- Simon Findlay Purves Director · appointed 2009 · resigned 2013
- Kevin Joseph Godfrey Director · appointed 2009 · resigned 2010
- Paul Jonathan Spencer Director · appointed 2008 · resigned 2009
- Sarah Caroline Gott Secretary · appointed 2008 · resigned 2010
- George William Bayer Secretary · appointed 2008 · resigned 2008
- Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2008
- Michael John Russell-Brown Director · appointed 2006 · resigned 2009
- Alice Read Secretary · appointed 2005 · resigned 2006
- Timothy Victor Holmes Director · appointed 2004 · resigned 2005
- Stephen Andrew Bottomley Director · appointed 2004 · resigned 2007
- Malcolm James Brookes Director · appointed 2003 · resigned 2009
- Frances Julie Niven Secretary · appointed 2003 · resigned 2005
- Christopher Raymond Kell Director · appointed 2002 · resigned 2004
- Robert David Lane Director · appointed 2002 · resigned 2004
- Mark Vivian Pearce Secretary · appointed 2002 · resigned 2003
- Robert Hugh Musgrove Secretary · appointed 2001 · resigned 2002
- Brian Carney Director · appointed 2000 · resigned 2002
- Keith Victor Smithson Director · appointed 1997 · resigned 1999
- Noel Paul Quinn Director · appointed 1997 · resigned 2009
- Wallace George William Stein Director · appointed 1997 · resigned 2000
- Christopher David Harris Director · appointed 1995 · resigned 1997
- Geoffrey William Evans Director · appointed 1995 · resigned 1998
- Stephen Walter Simpson Director · appointed 1995 · resigned 1996
- Ian Robert Leech Director · appointed 1993 · resigned 1993
- Graham Edward Picken Director · appointed 1992 · resigned 2002
- David William Gilman Director · appointed 1992 · resigned 2003
- Kay Eileen Humphreys Director · appointed 1992 · resigned 1992
- John Hume Mckenzie Secretary · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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