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Company · London

Caledonian Rail Leasing Limited

Financial leasing

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

Network

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

Who leads it

Previous officers 9

  1. Julian Aurel Christopher Cox 2024-2024 Director View profile
  2. Takashi Abe 2023-2024 Director View profile
  3. Naoyuki Ichikawa 2022-2024 Director View profile
  4. Antony Edward Mitton 2014-2024 Director View profile
  5. Mark Jeremy Rutherford 2014-2022 Director View profile
  6. David Allen Ward 2014-2019 Director View profile
  7. Lee Lawrence Barnsley 2014-2023 Director View profile
  8. Nobuhiro Morita 2014-2018 Director View profile
  9. Catherine Rose Stoner 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial leasing; Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
Incorporated
08/12/2014
Registered office
London
Previous names
Mithras Rail Leasing Limited (until 26/01/2015)

Ownership

Owned by (2) 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. Caledonian Rail Leasing Limited is controlled by Mithras Rail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 · source: Companies House PSC register
  2. Mithras Rail Holdings Limited is controlled by Smbc Leasing (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-08-04 · source: Companies House PSC register
  3. Smbc Leasing (UK) Limited is controlled by Sumitomo Mitsui Banking Corporation
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Sumitomo Mitsui Banking Corporation.

14 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.

3 directors on the board

2y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 8Education 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
09346051
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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