Valley Rail Leasing NO.1 Limited
Company 11587362 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
- Alan Edward Lowe Director · appointed 2024
- David Michael Jordan Director · appointed 2024
- Lawrence James Butcher Director · appointed 2018
- Ada Lok Tung Lam Director · appointed 2025
Directors past 6 years
- Lawrence James Butcher Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alan Edward Lowe Director · appointed 2024
- David Michael Jordan Director · appointed 2024
- Lawrence James Butcher Director · appointed 2018
- Ada Lok Tung Lam Director · appointed 2025
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
- Cambrian Rail Leasing NO. 1 Limited 4 shared directors
- Cambrian Rail Leasing NO. 2 Limited 4 shared directors
- Valley Rail Leasing NO.2 Limited 4 shared directors
- Mithras Rail Holdings Limited 3 shared directors
- Angel Trains Limited 2 shared directors
- Angel Trains Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11587362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2018 |
| 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 2018-09-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valley Rail Partnership NO.1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-01-04
Officers (11)
- Ada Lok Tung Lam Director · appointed 2025
- Alan Edward Lowe Director · appointed 2024
- David Michael Jordan Director · appointed 2024
- Lawrence James Butcher Director · appointed 2018
Show 7 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
- Mark Jeremy Rutherford Director · appointed 2018 · resigned 2022
- David Allen Ward Director · appointed 2018 · resigned 2019
- Lee Lawrence Barnsley Director · appointed 2018 · resigned 2023
- Antony Edward Mitton Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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