345 Rail Leasing Limited
Company 11770286 Active
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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.
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.
- London Rail Leasing Limited 4 shared directors
- UK Highways A55 Limited 2 shared directors
- UK Highways A55 (Holdings) Limited 2 shared directors
- Smbc Aviation Capital (UK) Limited 2 shared directors
- Mithras Leasing (NO.1) LTD 2 shared directors
- Smbc Leasing & Finance UK NO.1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11770286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2019 |
| Address | 3RD FLOOR (SOUTH), 200, ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- 345 Rail Leasing Mid Co Limited
ownership of shares 25-50% voting rights 25-50% - Mithras Rail Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Equitix Infrastructure 5a Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% - Smbc Leasing (Uk) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Jack Anthony Scott Director · appointed 2025
- Omar Razaq Director · appointed 2024
- Andrew Kleczkowski Director · appointed 2024
- Kashif Rahuf Director · appointed 2019
- Antony Edward Mitton Director · appointed 2019
- Lawrence James Butcher Director · appointed 2019
Show 12 former officers
- Takashi Abe Director · appointed 2023 · resigned 2024
- Nicole Brodie Secretary · appointed 2023 · resigned 2025
- Naoyuki Ichikawa Director · appointed 2022 · resigned 2024
- Kinari Shah Secretary · appointed 2022 · resigned 2023
- Jonjo Benjamin Challands Secretary · appointed 2020 · resigned 2022
- Michael Edward Binnington Director · appointed 2019 · resigned 2025
- Vincent Ogrigri Secretary · appointed 2019 · resigned 2020
- Achal Prakash Bhuwania Director · appointed 2019 · resigned 2021
- Amanda Vanderneth Leness Director · appointed 2019 · resigned 2023
- Mark Jeremy Rutherford Director · appointed 2019 · resigned 2022
- David Allen Ward Director · appointed 2019 · resigned 2019
- Lee Lawrence Barnsley Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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