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Company

345 Rail Leasing Limited

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

Network

The large node is 345 Rail Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Takashi Abe 2023-2024 Director View profile
  2. Naoyuki Ichikawa 2022-2024 Director View profile
  3. Michael Edward Binnington 2019-2025 Director View profile
  4. Achal Prakash Bhuwania 2019-2021 Director View profile
  5. Amanda Vanderneth Leness 2019-2023 Director View profile
  6. Mark Jeremy Rutherford 2019-2022 Director View profile
  7. David Allen Ward 2019-2019 Director View profile
  8. Lee Lawrence Barnsley 2019-2023 Director View profile
  9. Nicole Brodie 2023-2025 Secretary View profile
  10. Kinari Shah 2022-2023 Secretary View profile
  11. Jonjo Benjamin Challands 2020-2022 Secretary View profile
  12. Vincent Ogrigri 2019-2020 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
16/01/2019

Ownership

Owned by (4) 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. 345 Rail Leasing Limited is controlled by 345 Rail Leasing MID CO Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-03-05 · source: Companies House PSC register
  2. 345 Rail Leasing MID CO Limited is controlled by Equitix Infrastructure 5A Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-02-27 · source: Companies House PSC register
  3. Equitix Infrastructure 5A Limited is controlled by Equitix Capital Eurobond 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register
  4. Equitix Capital Eurobond 5A Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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

4.6y median 4.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 54Business services 38Other services 11Construction 9Professional services 9Transport 5Education 2Property 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
11770286
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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