Company
Beta ONE Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Seamus Patrick Murphy 2025-2026 View profile
- Michal Sipos 2021-2025 View profile
- Stephan Rihm 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2021
Ownership
Owned by (1) 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.
- Alpha Partners Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27
Group
- Beta ONE Holding Limited
is controlled by Alpha Partners Leasing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 · source: Companies House PSC register - Alpha Partners Leasing Limited
is controlled by Gatx International Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gatx International Limited.
26 other companies in this group
- Hyphen Holdings Limited
- Omega Leasing (NO.4) Limited
- Alpha Leasing (NO.10) Limited
- Alpha Leasing (NO. 14) Limited
- Omega Leasing (NO.9) Limited
- Omega Leasing (NO. 12) Limited
- Alpha Leasing (NO. 12) Limited
- Alpha Partners Leasing Limited
- Alpha Leasing (NO.11) Limited
- Omega Leasing Limited
- Rrpf Engine Leasing Limited
- Omega Leasing (NO.11) Limited
- Alpha Leasing (NO. 4) Limited
- Ampersand Leasing ONE Limited
- Alpha Leasing Limited
- Alpha Leasing (NO.9) Limited
- Rrpf Asset Management Services Limited
- Rolls-Royce & Partners Finance Limited
- Rrpf Engine Leasing (NO.2) Limited
- Gatx European Venture Finance Limited
- Beta Leasing ONE Limited
- Omega Leasing (NO.10) Limited
- Gatx Engine Leasing LTD.
- Omega Leasing (NO. 14) Limited
- Aether Asset Management Services Limited
- Gatx International Limited
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.
2 directors on the board
- Saahas Shuddh Rauniyar Director · appointed 2025
- Balasundarampillai Janagan Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Saahas Shuddh Rauniyar Director · appointed 2025
- Balasundarampillai Janagan Director · appointed 2021
Left in the last 12 months
- Seamus Patrick Murphy Director · appointed 2025 · 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
- 13715198
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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