Eversholt Rail Limited
Company 06953114 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.
5 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
- Keith Robert Howard Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Elizabeth Mircica Director · appointed 2026
- Adam Lewis Cunliffe Director · appointed 2026
- Gary Andrew Blackburn Director · appointed 2026
- Clara Gomez-Ferrer Navarro Director · appointed 2026
- Keith Robert Howard Director · appointed 2026
Left in the last 12 months
- Kim Pierre Slaminka Director · appointed 2025 · resigned 2026
- Paul Marcus Sutherland Director · appointed 2020 · resigned 2026
- Andrea Justine Wesson Director · appointed 2016 · resigned 2026
- Darren Spence Director · appointed 2019 · 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 5 shared directors
- Eversholt Depot Finance 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 | 06953114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2009 |
| 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 (23)
- Elizabeth Mircica Director · appointed 2026
- Adam Lewis Cunliffe Director · appointed 2026
- Gary Andrew Blackburn Director · appointed 2026
- Clara Gomez-Ferrer Navarro Director · appointed 2026
- Keith Robert Howard Director · appointed 2026
Show 18 former officers
- Kim Pierre Slaminka Director · appointed 2025 · resigned 2026
- Paul Marcus Sutherland Director · appointed 2020 · resigned 2026
- Lee Robert Warsop Director · appointed 2020 · resigned 2026
- Darren Spence Director · appointed 2019 · resigned 2026
- James Robert Davis Director · appointed 2019 · resigned 2020
- 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
- Hannah Elizabeth Shepherd Secretary · appointed 2010 · resigned 2010
- 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
- Sarah Caroline Gott Secretary · appointed 2009 · resigned 2010
- Simon Findlay Purves Director · appointed 2009 · resigned 2013
- Kevin Joseph Godfrey Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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