Company
Mithras Rail Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Julian Aurel Christopher Cox 2024-2024 View profile
- Takashi Abe 2024-2024 View profile
- Naoyuki Ichikawa 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2023
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.
- Smbc Leasing (UK) Limited
25-50% shares, 25-50% voting · notified 2023-08-04
Group
- Mithras Rail Holdings Limited
is controlled by Smbc Leasing (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-04 · source: Companies House PSC register - Smbc Leasing (UK) Limited
is controlled by Sumitomo Mitsui Banking Corporation
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Sumitomo Mitsui Banking Corporation.
14 other companies in this group
- Smbc Leasing & Finance UK NO.1 Limited
- Valley Rail Leasing NO.2 Limited
- Smbc Leasing (UK) Limited
- Cambrian Rail Partnership NO.2 LLP
- Valley Rail Partnership NO.1 LLP
- Caledonian Rail Leasing Limited
- Cambrian Rail Leasing NO. 1 Limited
- Mithras Leasing (NO.1) LTD
- Madrid Leasing (2019) Limited
- Mithras Leasing (NO.4) Limited
- Mithras Leasing (NO.3) Limited
- Cambrian Rail Leasing NO. 2 Limited
- Valley Rail Leasing NO.1 Limited
- Sumitomo Mitsui Banking Corporation
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.
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
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
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
- 15049201
- 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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