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Companies/10028888

London Rail Leasing Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-13 · No cessation recorded

Source record 112395312
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-11-01 · No cessation recorded

Source record 115946350
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-03 · Ceased 2024-03-13

Source record 112077595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
DH
David HarrisCurrent director
Appointed 2025-06-16 · 1 yr · Bank Official
+22 others
OR
Omar RazaqCurrent director
Appointed 2024-03-14 · 2 yrs · Head Of Business Development
+3 others
AK
Andrew KleczkowskiCurrent director
Appointed 2024-03-14 · 2 yrs · Senior Commercial Manager
+2 others
IE
Ian EllisCurrent director
Appointed 2018-03-06 · 8 yrs · None
+29 others
AM
Antony MittonCurrent director
Appointed 2016-03-31 · 10 yrs · Director
+10 others
LB
Lawrence ButcherCurrent director
Appointed 2016-03-31 · 10 yrs · Director
+16 others
Show 15 historical appointments
NI
Naoyuki IchikawaResigned director
Resigned 2022-08-26 · 1 yr · Banker
EM
Emma MayesResigned director
Resigned 2019-12-11 · 5 yrs · Banker
JT
Joseph TaylorResigned director
Resigned 2017-09-20 · 2 yrs · Company Director
DH
David HarrisResigned director
Resigned 2017-09-20 · 2 yrs · Company Director
NM
Neil McdaidResigned director
Resigned 2017-04-18 · Company Director
ST
Shane ThomasResigned director
Resigned 2016-09-12 · Director/Head Of Specialist Asset Financ
CorpSmbc Leasing UK LimitedResigned secretary
Resigned 2016-03-31 · 8 yrs
DW
David WardResigned director
Resigned 2016-03-31 · 3 yrs · Director
NM
Nobuhiro MoritaResigned director
Resigned 2016-03-31 · 2 yrs · Director
JH
James HigginbothamResigned director
Resigned 2016-03-31 · 1 yr · Director
AH
Adam HoldenResigned director
Resigned 2016-03-31 · Director
AJ
Alan JohnsonResigned director
Resigned 2016-03-31 · 4 yrs · Director
MR
Mark RutherfordResigned director
Resigned 2016-03-31 · 6 yrs · Director
FL
Frances Le GrysResigned director
Resigned 2016-02-26 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active