Mithras Rail Holdings Limited
Company 15049201 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Antony Edward Mitton Director · appointed 2023
- Alan Edward Lowe Director · appointed 2024
- David Michael Jordan Director · appointed 2024
- Lawrence James Butcher Director · appointed 2023
2.6y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Antony Edward Mitton Director · appointed 2023
- Alan Edward Lowe Director · appointed 2024
- David Michael Jordan Director · appointed 2024
- Lawrence James Butcher Director · appointed 2023
0
also govern a charity
0
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 29Business services 10Professional services 4Transport 2Tech and media 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.
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
- Valley Rail Leasing NO.1 Limited 3 shared directors
- Cambrian Rail Leasing NO. 1 Limited 3 shared directors
- Cambrian Rail Leasing NO. 2 Limited 3 shared directors
- Valley Rail Leasing NO.2 Limited 3 shared directors
- Angel Trains Limited 2 shared directors
- Angel Trains Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15049201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2023 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Smbc Leasing (UK) Limited
25-50% shares, 25-50% voting · notified 2023-08-04
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caledonian Rail Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - 345 Rail Leasing Limited
25-50% shares, 25-50% voting · notified 2024-03-13 - Cambrian Rail Leasing NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - Cambrian Rail Leasing NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - Valley Rail Leasing NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - Valley Rail Leasing NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - London Rail Leasing Limited
25-50% shares, 25-50% voting · notified 2024-03-13
Officers (7)
- Alan Edward Lowe Director · appointed 2024
- David Michael Jordan Director · appointed 2024
- Antony Edward Mitton Director · appointed 2023
- Lawrence James Butcher Director · appointed 2023
Show 3 former officers
- Julian Aurel Christopher Cox Director · appointed 2024 · resigned 2024
- Takashi Abe Director · appointed 2024 · resigned 2024
- Naoyuki Ichikawa Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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