Eversholt UK Rails Group Limited
Company 15345549 Active
Connected board network
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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.
8 directors on the board
- Simon Ka Keung Man Director · appointed 2023
- Tsai, Chao Chung, Charles Director · appointed 2023
- HO, Edmond Wai Leung, Dr Director · appointed 2023
- Andrew John Hunter Director · appointed 2023
- Duncan Nicholas Macrae Director · appointed 2023
- Chiu Ng Director · appointed 2024
- Hing Lam Kam Director · appointed 2023
- Wai Che Wendy Tong Barnes Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Wai Che Wendy Tong Barnes Director · appointed 2023
Portfolio (7)
- Simon Ka Keung Man Director · appointed 2023
- Tsai, Chao Chung, Charles Director · appointed 2023
- HO, Edmond Wai Leung, Dr Director · appointed 2023
- Andrew John Hunter Director · appointed 2023
- Duncan Nicholas Macrae Director · appointed 2023
- Chiu Ng Director · appointed 2024
- Hing Lam Kam Director · appointed 2023
Left in the last 12 months
- Mary Bridget Kenny Director · appointed 2023 · 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.
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
- Northumbrian Services Limited 6 shared directors
- Northumbrian Water Group Limited 6 shared directors
- Western GAS Networks Limited 6 shared directors
- West GAS Networks Limited 6 shared directors
- UK Renewables Energy Group Limited 6 shared directors
- Wales & West Utilities Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 15345549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2023 |
| Address | 7TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eversholt UK Rails Limited ceased 2026-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13
Officers (10)
- Chiu Ng Director · appointed 2024
- Simon Ka Keung Man Director · appointed 2023
- Tsai, Chao Chung, Charles Director · appointed 2023
- HO, Edmond Wai Leung, Dr Director · appointed 2023
- Andrew John Hunter Director · appointed 2023
- Duncan Nicholas Macrae Director · appointed 2023
- Hing Lam Kam Director · appointed 2023
- Wai Che Wendy Tong Barnes Director · appointed 2023
Show 2 former officers
- Michelle Sharma Secretary · appointed 2023 · resigned 2026
- Mary Bridget Kenny Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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