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Company · London

QW Rail Leasing Limited

Financial leasing

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

Network

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

Who leads it

Previous officers 26

  1. Katie Jayne Renouf 2023-2023 Director View profile
  2. Naoyuki Ichikawa 2022-2024 Director View profile
  3. Camelia Sarrah Chenaf 2021-2022 Director View profile
  4. Alistair Jon Monk 2021-2023 Director View profile
  5. Mona Melin Wong 2015-2020 Director View profile
  6. Cameron Fitton 2013-2013 Director View profile
  7. Gregory Brian Hadingham 2013-2015 Director View profile
  8. Gregory Derek Elswood 2011-2017 Director View profile
  9. David Allen Ward 2010-2019 Director View profile
  10. Paul Keith Rayner 2009-2011 Director View profile
  11. Peter Leonard Thodey 2009-2011 Director View profile
  12. Bruce Alastair Stockwell 2009-2012 Director View profile
  13. Akira Monno 2008-2010 Director View profile
  14. Bruce Thomas Rose 2007-2009 Director View profile
  15. Jun Endo 2007-2008 Director View profile
  16. James Anthony Duffy 2007-2014 Director View profile
  17. Paul Frank Caskey 2007-2009 Director View profile
  18. William M Ginn 2007-2013 Director View profile
  19. Mark Jeremy Rutherford 2007-2022 Director View profile
  20. Christopher Jonathan Lloyd Burgess 2007-2010 Director View profile
  21. Ololade Sanusi 2022-2024 Secretary View profile
  22. Maya Luxmi Seebaluck 2022-2024 Secretary View profile
  23. Robert Norman Carew Franklin 2021-2022 Secretary View profile
  24. Bernadette Lewis 2013-2021 Secretary View profile
  25. Helen Twydell 2012-2013 Secretary View profile
  26. Petershill Secretaries Limited 2007-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial leasing; Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
Incorporated
11/06/2007
Registered office
London
Previous names
Hackremco (NO. 2499) Limited (until 19/09/2007)

Ownership

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.

Group

  1. QW Rail Leasing Limited is controlled by National Australia Finance (Infrastructure Leasing NO.2) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. National Australia Finance (Infrastructure Leasing NO.2) Limited is controlled by National Australia Finance (Europe Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Australia Finance (Europe Holdings) Limited.

12 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.

4 directors on the board

15.5y median 18.8y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
06275621
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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