Caledonian Rail Leasing Limited
Company 09346051 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.
3 directors on the board
- Omar Razaq Director · appointed 2024
- Andrew Kleczkowski Director · appointed 2024
- Ada Lok Tung Lam Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Omar Razaq Director · appointed 2024
- Andrew Kleczkowski Director · appointed 2024
- Ada Lok Tung Lam Director · appointed 2025
Also govern a charity
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
- London Rail Leasing Limited 2 shared directors
- 345 Rail Leasing Limited 2 shared directors
Connected through a shared director
- Seer Green Church of England School 1 shared director
- Valley Rail Leasing NO.1 Limited 1 shared director
- Cambrian Rail Leasing NO. 1 Limited 1 shared director
- Cambrian Rail Leasing NO. 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09346051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2014 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mithras Rail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - Smbc Leasing (UK) Limited ceased 2024-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03
Officers (13)
- Ada Lok Tung Lam Director · appointed 2025
- Omar Razaq Director · appointed 2024
- Andrew Kleczkowski Director · appointed 2024
- Lawrence James Butcher Secretary · appointed 2014
Show 9 former officers
- Julian Aurel Christopher Cox Director · appointed 2024 · resigned 2024
- Takashi Abe Director · appointed 2023 · resigned 2024
- Naoyuki Ichikawa Director · appointed 2022 · resigned 2024
- Catherine Rose Stoner Secretary · appointed 2017 · resigned 2018
- Antony Edward Mitton Director · appointed 2014 · resigned 2024
- Mark Jeremy Rutherford Director · appointed 2014 · resigned 2022
- David Allen Ward Director · appointed 2014 · resigned 2019
- Lee Lawrence Barnsley Director · appointed 2014 · resigned 2023
- Nobuhiro Morita Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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