Eversholt UK Rails Limited
Company 10779525 Active
Connected board network
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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 2026
- Gary Andrew Blackburn Director · appointed 2026
- Clara Gomez-Ferrer Navarro Director · appointed 2026
- Keith Robert Howard Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Adam Lewis Cunliffe Director · appointed 2026
- Gary Andrew Blackburn Director · appointed 2026
- Clara Gomez-Ferrer Navarro Director · appointed 2026
- Keith Robert Howard Director · appointed 2026
Left in the last 12 months
- Loi Shun Chan Director · appointed 2017 · resigned 2026
- Andrew John Hunter Director · appointed 2017 · resigned 2026
- Duncan Nicholas Macrae Director · appointed 2017 · resigned 2026
- Chiu Ng Director · appointed 2024 · resigned 2026
- Hing Lam Kam Director · appointed 2017 · resigned 2026
- Keith Lawrence Ludeman Director · appointed 2017 · resigned 2026
- Mary Bridget Kenny Director · appointed 2017 · resigned 2026
- Wai Che Wendy Tong Barnes Director · appointed 2017 · resigned 2026
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
- 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
- Beacon Rail Finance (Europe) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10779525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2017 |
| Address | CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Beacon Rail Falcon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 - Eversholt UK Rails Group Limited ceased 2026-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13
Officers (14)
- Adam Lewis Cunliffe Director · appointed 2026
- Gary Andrew Blackburn Director · appointed 2026
- Clara Gomez-Ferrer Navarro Director · appointed 2026
- Keith Robert Howard Director · appointed 2026
Show 10 former officers
- Chiu Ng Director · appointed 2024 · resigned 2026
- Loi Shun Chan Director · appointed 2017 · resigned 2026
- Andrew John Hunter Director · appointed 2017 · resigned 2026
- Duncan Nicholas Macrae Director · appointed 2017 · resigned 2026
- Hing Lam Kam Director · appointed 2017 · resigned 2026
- Keith Lawrence Ludeman Director · appointed 2017 · resigned 2026
- Andrew Haines Director · appointed 2017 · resigned 2018
- Michelle Sharma Secretary · appointed 2017 · resigned 2026
- Mary Bridget Kenny Director · appointed 2017 · resigned 2026
- Wai Che Wendy Tong Barnes Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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