QW Rail Leasing Limited
Company 06275621 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.
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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.
4 directors on the board
- Lelia Mae Bailey Director · appointed 2021
- Rolfe Alan Cameron Lakin Director · appointed 2007
- Antony Edward Mitton Director · appointed 2007
- Lawrence James Butcher Director · appointed 2007
15.5y median 18.8y
average tenure
18.8y
longest tenure
Directors past 6 years
- Rolfe Alan Cameron Lakin Director · appointed 2007
- Antony Edward Mitton Director · appointed 2007
- Lawrence James Butcher Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Lelia Mae Bailey Director · appointed 2021
- Rolfe Alan Cameron Lakin Director · appointed 2007
- Antony Edward Mitton Director · appointed 2007
- Lawrence James Butcher Director · appointed 2007
0
also govern a charity
0
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 28Property 2Professional services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- National Australia Finance (Commercial Leasing) Limited 2 shared directors
- The Deep in Hull Limited 2 shared directors
- Smbc Aviation Capital (UK) Limited 2 shared directors
- Mithras Leasing (NO.1) LTD 2 shared directors
- Smbc Leasing & Finance UK NO.1 Limited 2 shared directors
- National Australia Finance (Europe Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06275621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2007 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64910 - Financial leasing64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- National Australia Finance (Infrastructure Leasing NO.2) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Smbc Leasing (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (30)
- Lelia Mae Bailey Director · appointed 2021
- Rolfe Alan Cameron Lakin Director · appointed 2007
- Antony Edward Mitton Director · appointed 2007
- Lawrence James Butcher Director · appointed 2007
Show 26 former officers
- Katie Jayne Renouf Director · appointed 2023 · resigned 2023
- Naoyuki Ichikawa Director · appointed 2022 · resigned 2024
- Ololade Sanusi Secretary · appointed 2022 · resigned 2024
- Maya Luxmi Seebaluck Secretary · appointed 2022 · resigned 2024
- Camelia Sarrah Chenaf Director · appointed 2021 · resigned 2022
- Alistair Jon Monk Director · appointed 2021 · resigned 2023
- Robert Norman Carew Franklin Secretary · appointed 2021 · resigned 2022
- Mona Melin Wong Director · appointed 2015 · resigned 2020
- Bernadette Lewis Secretary · appointed 2013 · resigned 2021
- Cameron Fitton Director · appointed 2013 · resigned 2013
- Gregory Brian Hadingham Director · appointed 2013 · resigned 2015
- Helen Twydell Secretary · appointed 2012 · resigned 2013
- Gregory Derek Elswood Director · appointed 2011 · resigned 2017
- David Allen Ward Director · appointed 2010 · resigned 2019
- Paul Keith Rayner Director · appointed 2009 · resigned 2011
- Peter Leonard Thodey Director · appointed 2009 · resigned 2011
- Bruce Alastair Stockwell Director · appointed 2009 · resigned 2012
- Akira Monno Director · appointed 2008 · resigned 2010
- Bruce Thomas Rose Director · appointed 2007 · resigned 2009
- Jun Endo Director · appointed 2007 · resigned 2008
- James Anthony Duffy Director · appointed 2007 · resigned 2014
- Paul Frank Caskey Director · appointed 2007 · resigned 2009
- William M Ginn Director · appointed 2007 · resigned 2013
- Mark Jeremy Rutherford Director · appointed 2007 · resigned 2022
- Petershill Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2012
- Christopher Jonathan Lloyd Burgess Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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