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Company

London Rail Leasing Limited

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

Network

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

Who leads it

Previous officers 15

  1. Naoyuki Ichikawa 2022-2024 Director View profile
  2. Emma-Marie Mayes 2019-2025 Director View profile
  3. Joseph David Taylor 2017-2020 Director View profile
  4. Neil Jason Mcdaid 2017-2017 Director View profile
  5. Shane Wayne Thomas 2016-2017 Director View profile
  6. Adam Holden 2016-2016 Director View profile
  7. David Allen Ward 2016-2019 Director View profile
  8. James Higginbotham 2016-2017 Director View profile
  9. Mark Jeremy Rutherford 2016-2022 Director View profile
  10. Alan Piers Johnson 2016-2021 Director View profile
  11. Nobuhiro Morita 2016-2018 Director View profile
  12. Loviting Limited 2016-2016 Corporate-director View profile
  13. Frances Claire Le Grys 2016-2016 Director View profile
  14. Serjeants' INN Nominees Limited 2016-2016 Corporate-director View profile
  15. Smbc Leasing (UK) Limited 2016-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/02/2016

Ownership

Owned by (3) 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. London Rail Leasing Limited is controlled by Lombard North Central Public Limited Company
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-11-01 · source: Companies House PSC register

Ultimately controlled by Lombard North Central Public Limited Company.

1 other company 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.

6 directors on the board

5.8y median 5.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 56Dormant 2Professional services 2Education 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10028888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data