Eversholt Depot Finance Limited
Company 05229765 Active
Connected board network
The connection graph needs a free account.
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 Rail Leasing 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 | 05229765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2004 |
| 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 Rail Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31
Officers (32)
- 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 26 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
- David George Stickland Director · appointed 2014 · resigned 2016
- Frederick Ian Maroudas Director · appointed 2013 · resigned 2014
- Andrew James Course Director · appointed 2013 · resigned 2019
- Clive Lewis Thomas Secretary · appointed 2011 · 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 2009 · resigned 2009
- Sarah Caroline Gott Secretary · appointed 2008 · resigned 2010
- George William Bayer Secretary · appointed 2008 · resigned 2008
- Singleton, Kevin Alan, Dr Director · appointed 2007 · resigned 2009
- Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2008
- Alice Read Secretary · appointed 2005 · resigned 2006
- Gareth Owen-Conway Director · appointed 2005 · resigned 2009
- Robin Louis Henning Bencard Director · appointed 2005 · resigned 2009
- Desmond Richard Turner Director · appointed 2004 · resigned 2009
- David Harry Mead Director · appointed 2004 · resigned 2007
- Frances Julie Niven Secretary · appointed 2004 · resigned 2005
- Nigel John Lewis Wilkinson Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record