Company · London
Eversholt UK Rails (Holding) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Darren Spence 2020-2026 View profile
- Lee Robert Warsop 2020-2026 View profile
- Andrew James Course 2017-2019 View profile
- Andrea Justine Wesson 2017-2026 View profile
- Mary Bridget Kenny 2017-2026 View profile
- Michelle Sharma 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/05/2017
- Registered office
- London
Group
No further corporate or individual controller is recorded above Eversholt UK Rails (Holding) Limited on the PSC register - it appears to be the top of its group.
7 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.
5 directors on the board
- Elizabeth Mircica Director · appointed 2026
- 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 (5)
- Elizabeth Mircica Director · appointed 2026
- 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
- Andrea Justine Wesson Director · appointed 2017 · resigned 2026
- Darren Spence Director · appointed 2020 · resigned 2026
- Mary Bridget Kenny Director · appointed 2017 · resigned 2026
- Lee Robert Warsop Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10783654
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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