Beacon Rail Finance (Europe) Limited
Company 08488775 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.
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.
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
- Eversholt Funding PLC 4 shared directors
- Eversholt UK Rails Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08488775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2013 |
| Address | 4TH FLOOR, 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP |
| 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.
- Alexander Knaster ceased 2017-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17
Officers (16)
- Gary Andrew Blackburn Director · appointed 2025
- Elizabeth Mircica Secretary · appointed 2019
- Adam Lewis Cunliffe Director · appointed 2019
- Clara Gomez-Ferrer Navarro Director · appointed 2019
- Keith Robert Howard Director · appointed 2019
Show 11 former officers
- Mark Joseph Scarsella Director · appointed 2022 · resigned 2025
- Robert Andrew Hardy Director · appointed 2017 · resigned 2022
- Lynne Wilson Director · appointed 2016 · resigned 2017
- Neil Ivor Bennett Director · appointed 2014 · resigned 2019
- Michael Raymond Johnson Secretary · appointed 2014 · resigned 2019
- Richard John Thompson Director · appointed 2014 · resigned 2019
- Theodore Gaffney Secretary · appointed 2014 · resigned 2019
- Hideya Takaishi Director · appointed 2013 · resigned 2014
- Theodore James Gaffney Director · appointed 2013 · resigned 2019
- William Hunter Secretary · appointed 2013 · resigned 2014
- Gregory Edward Fisichelli Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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