Company · London
Beacon Rail Leasing Limited
Financial leasing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Mark Joseph Scarsella 2022-2025 View profile
- Robert Andrew Hardy 2017-2022 View profile
- Lynne Wilson 2016-2017 View profile
- Neil Ivor Bennett 2014-2019 View profile
- Richard John Thompson 2014-2019 View profile
- Robert Goodwin Warden 2014-2016 View profile
- Hideya Takaishi 2012-2014 View profile
- Johannes Worsoe 2012-2014 View profile
- Katherine Mccabe 2012-2014 View profile
- Toshitaka Aminaka 2010-2011 View profile
- Toshitaka Aminaka 2010-2011 View profile
- Osamu Muramoto 2009-2010 View profile
- Theodore James Gaffney 2008-2019 View profile
- Rory Paul Laughna 2008-2012 View profile
- Richard Francis Quinn Jr 2008-2011 View profile
- David Alan Meehan 2008-2011 View profile
- Kishimura, Jiro, Director 2008-2009 View profile
- Alnery Incorporations NO.2 Limited 2008-2008 View profile
- Michael Raymond Johnson 2014-2019 View profile
- Russell Gehrett 2014-2017 View profile
- William A Hunter 2012-2014 View profile
- Thomas E Scribner 2009-2011 View profile
- Mark Helman 2008-2009 View profile
- Alnery Incorporations NO.1 Limited 2008-2008 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
- Incorporated
- 02/12/2008
- Registered office
- London
- Previous names
- Alnery NO. 2828 Limited (until 05/12/2008)
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.
- Alexander Knaster ceased 2017-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-30
Group
- Beacon Rail Leasing Limited
is controlled by Alexander Knaster
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-30, ceased 2017-04-20 · source: Companies House PSC register
Ultimately controlled by Alexander Knaster.
16 other companies in this group
- Pamplona Capital Advisors LTD
- Clinphone Limited
- AIR-Serv Limited
- PI UK Acquisition Company Limited
- 07302902
- 10938294
- Clinintel LTD.
- Perceptive Informatics UK Limited
- Clinphone Development Limited
- 08910713
- Pamplona Capital Management LLP
- 08331522
- Debt & Equity Capital UK LLP
- Perceptive Eclinical Limited
- 07555998
- Beacon Rail Finance (Europe) Limited
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
- Adam Lewis Cunliffe Director · appointed 2019
- Gary Andrew Blackburn Director · appointed 2025
- Clara Gomez-Ferrer Navarro Director · appointed 2019
- Keith Robert Howard Director · appointed 2019
Directors past 6 years
- Adam Lewis Cunliffe Director · appointed 2019
- Clara Gomez-Ferrer Navarro Director · appointed 2019
- Keith Robert Howard Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Adam Lewis Cunliffe Director · appointed 2019
- Gary Andrew Blackburn Director · appointed 2025
- Clara Gomez-Ferrer Navarro Director · appointed 2019
- Keith Robert Howard Director · appointed 2019
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.
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
- 06763342
- 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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