Eversholt Funding PLC
Company 07329930 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 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 (4)
- 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
- Andrea Justine Wesson Director · appointed 2016 · resigned 2026
- Darren Spence Director · appointed 2020 · resigned 2026
- Mary Bridget Kenny Director · appointed 2010 · 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 4 shared directors
- Eversholt Depot Finance Limited 4 shared directors
- Beacon Rail Leasing Limited 4 shared directors
- Eversholt Rail Limited 4 shared directors
- Beacon Rail Finance (Europe) Limited 4 shared directors
- Eversholt UK Rails Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07329930 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/07/2010 |
| Address | FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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 UK Rails (Holding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13
Officers (17)
- Elizabeth Mircica Secretary · 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
- LDC Securitisation Director NO.3 Limited Corporate-director · appointed 2010
Show 11 former officers
- Darren Spence Director · appointed 2020 · resigned 2026
- Lee Robert Warsop Director · appointed 2020 · resigned 2026
- 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 2010 · resigned 2015
- Hannah Shepherd Secretary · appointed 2010 · resigned 2010
- Mary Bridget Kenny Director · appointed 2010 · resigned 2026
- Simon Findlay Purves Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record