London Rail Leasing Limited
Company 10028888 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 345 Rail Leasing Limited 4 shared directors
- Lombard Leasing Company Limited 2 shared directors
- Lombard Industrial Leasing Limited 2 shared directors
- Lombard Lease Finance Limited 2 shared directors
- Caledonian Sleepers Rail Leasing Limited 2 shared directors
- R. B. Quadrangle Leasing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10028888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2016 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lombard North Central Public Limited Company
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mithras Rail Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Smbc Leasing (Uk) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (21)
- David Gerald Harris Director · appointed 2025
- Omar Razaq Director · appointed 2024
- Andrew Kleczkowski Director · appointed 2024
- Ian Andrew Ellis Director · appointed 2018
- Antony Edward Mitton Director · appointed 2016
- Lawrence James Butcher Director · appointed 2016
Show 15 former officers
- Naoyuki Ichikawa Director · appointed 2022 · resigned 2024
- Emma-Marie Mayes Director · appointed 2019 · resigned 2025
- Taylor, Joseph David, Mr. Director · appointed 2017 · resigned 2020
- Neil Jason Mcdaid Director · appointed 2017 · resigned 2017
- Shane Wayne Thomas Director · appointed 2016 · resigned 2017
- Adam Holden Director · appointed 2016 · resigned 2016
- David Allen Ward Director · appointed 2016 · resigned 2019
- James Higginbotham Director · appointed 2016 · resigned 2017
- Smbc Leasing (UK) Limited Corporate-secretary · appointed 2016 · resigned 2024
- Mark Jeremy Rutherford Director · appointed 2016 · resigned 2022
- Alan Piers Johnson Director · appointed 2016 · resigned 2021
- Nobuhiro Morita Director · appointed 2016 · resigned 2018
- Loviting Limited Corporate-director · appointed 2016 · resigned 2016
- Frances Claire Le Grys Director · appointed 2016 · resigned 2016
- Serjeants' INN Nominees Limited Corporate-director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record