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Company · London

Eversholt Rail Limited

Other service activities incidental to land transportation, n.e.c.

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

Network

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

Who leads it

Previous officers 18

  1. Kim Pierre Slaminka 2025-2026 Director View profile
  2. Paul Marcus Sutherland 2020-2026 Director View profile
  3. Lee Robert Warsop 2020-2026 Director View profile
  4. Darren Spence 2019-2026 Director View profile
  5. James Robert Davis 2019-2020 Director View profile
  6. Andrea Justine Wesson 2016-2026 Director View profile
  7. David George Stickland 2014-2016 Director View profile
  8. Frederick Ian Maroudas 2013-2014 Director View profile
  9. Andrew James Course 2013-2019 Director View profile
  10. Marcus Peter John Molloy 2010-2010 Director View profile
  11. Nicholas David Barker 2009-2010 Director View profile
  12. Mary Bridget Kenny 2009-2026 Director View profile
  13. Simon Findlay Purves 2009-2013 Director View profile
  14. Kevin Joseph Godfrey 2009-2010 Director View profile
  15. Michelle Sharma 2015-2026 Secretary View profile
  16. Clive Lewis Thomas 2011-2015 Secretary View profile
  17. Hannah Elizabeth Shepherd 2010-2010 Secretary View profile
  18. Sarah Caroline Gott 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Class 318 Rolling Stock Lease Buyer: ScotRail Trains Limited Value not published Date not published CPV 34600000 Source: Find a Tender

    This notice concerns a modification to an existing lease (the Lease) procured whilst ScotRail was under the Abellio franchise ownership, between ScotRail Trains Limited (SRT) and Eversholt Rail Leasing Limited (Beacon Rail) for 21 x 3 car C…

  • Class 320 Rolling Stock Lease Buyer: ScotRail Trains Limited Value not published Date not published CPV 34600000 Source: Find a Tender

    This notice concerns a modification to an existing lease (the Lease) procured whilst ScotRail was under the Abellio franchise ownership, between ScotRail Trains Limited (SRT) and Eversholt Rail Leasing Limited (Beacon Rail) for 22 x 3 car C…

  • Class 320/4 Rolling Stock Lease Buyer: ScotRail Trains Limited Value not published Date not published CPV 34600000 Source: Find a Tender

    This notice concerns a modification to an existing lease (the Lease) procured whilst ScotRail was under the Abellio franchise ownership, between ScotRail Trains Limited (SRT) and Eversholt Rail Leasing Limited (Beacon Rail) for 12 x 3 car C…

About

What it does
Other service activities incidental to land transportation, n.e.c.
Incorporated
06/07/2009
Registered office
London
Previous names
Eversholt Rail (UK) Limited (until 02/10/2017)

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.

Group

  1. Eversholt Rail Limited is controlled by Eversholt Rail Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 · source: Companies House PSC register
  2. Eversholt Rail Leasing Limited is controlled by Eversholt UK Rails (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22 · source: Companies House PSC register

Ultimately controlled by Eversholt UK Rails (Holding) Limited.

7 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.

5 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Business services 17Finance 17Property 5Dormant 4Other services 1Professional services 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.

Sources

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

Record details
Company number
06953114
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data