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Company · London

Eversholt Depot Finance Limited

Other letting and operating of own or leased real estate

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

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

Who leads it

Previous officers 26

  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. David George Stickland 2014-2016 Director View profile
  6. Frederick Ian Maroudas 2013-2014 Director View profile
  7. Andrew James Course 2013-2019 Director View profile
  8. Marcus Peter John Molloy 2010-2010 Director View profile
  9. Nicholas David Barker 2009-2010 Director View profile
  10. Mary Bridget Kenny 2009-2026 Director View profile
  11. Simon Findlay Purves 2009-2013 Director View profile
  12. Kevin Joseph Godfrey 2009-2010 Director View profile
  13. Paul Jonathan Spencer 2009-2009 Director View profile
  14. Dr Kevin Alan Singleton 2007-2009 Director View profile
  15. Gareth Owen-Conway 2005-2009 Director View profile
  16. Robin Louis Henning Bencard 2005-2009 Director View profile
  17. Desmond Richard Turner 2004-2009 Director View profile
  18. David Harry Mead 2004-2007 Director View profile
  19. Nigel John Lewis Wilkinson 2004-2005 Director View profile
  20. Michelle Sharma 2015-2026 Secretary View profile
  21. Clive Lewis Thomas 2011-2015 Secretary View profile
  22. Sarah Caroline Gott 2008-2010 Secretary View profile
  23. George William Bayer 2008-2008 Secretary View profile
  24. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  25. Alice Read 2005-2006 Secretary View profile
  26. Frances Julie Niven 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
13/09/2004
Registered office
London
Previous names
Eversholt Depot Finance (UK) Limited (until 02/10/2017)
Assetfinance March (H) Limited (until 15/02/2010)

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 Depot Finance Limited is controlled by Eversholt Rail Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 · source: Companies House PSC register
  2. 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.

Finance 18Business services 17Transport 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
05229765
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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