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Companies/11770286

345 Rail Leasing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Mithras Rail Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-13 · No cessation recorded

Source record 118632910
345 Rail Leasing Mid Co LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-05 · No cessation recorded

Source record 119072232
Show 2 ceased records
Equitix Infrastructure 5a Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-16 · Ceased 2019-03-05

Source record 119088140
Smbc Leasing (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-16 · Ceased 2024-03-13

Source record 119088141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
JS
Jack ScottCurrent director
Appointed 2025-10-01 · 1 yr · Director
+80 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
KR
Kashif RahufCurrent director
Appointed 2019-05-29 · 7 yrs · Director
+36 others
AM
Antony MittonCurrent director
Appointed 2019-01-16 · 7 yrs · Director
+10 others
LB
Lawrence ButcherCurrent director
Appointed 2019-01-16 · 7 yrs · Managing Director
+16 others
Show 12 historical appointments
TA
Takashi AbeResigned director
Resigned 2023-11-29 · Management
NB
Nicole BrodieResigned secretary
Resigned 2023-04-25 · 2 yrs
NI
Naoyuki IchikawaResigned director
Resigned 2022-08-26 · 1 yr · Director
KS
Kinari ShahResigned secretary
Resigned 2022-01-12 · 1 yr
JC
Jonjo ChallandsResigned secretary
Resigned 2020-11-24 · 1 yr
MB
Michael BinningtonResigned director
Resigned 2019-10-23 · 5 yrs · Director
VO
Vincent OgrigriResigned secretary
Resigned 2019-06-04 · 1 yr
AB
Achal BhuwaniaResigned director
Resigned 2019-01-16 · 2 yrs · Company Director
LB
Lee BarnsleyResigned director
Resigned 2019-01-16 · 4 yrs · Director
DW
David WardResigned director
Resigned 2019-01-16 · Banker
AL
Amanda LenessResigned director
Resigned 2019-01-16 · 4 yrs · Director
MR
Mark RutherfordResigned director
Resigned 2019-01-16 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active