EVERSHOLT RAIL LEASING LIMITED
02720809 · Active · Ltd · 34 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Sept 2026
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EVERSHOLT RAIL LEASING LIMITED
02720809Active· Ltd· England Wales· 1992-06-05Incorporated 1992-06-05Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
6
Resigned · 12mo
6
100% board churn in the last 12 months — significant instability.
Recent board changes
- SHARMA, Michelle· SecretaryResigned 2026-05-08
- SUTHERLAND, Paul Marcus· DirectorResigned 2026-03-03
- WESSON, Andrea Justine· DirectorResigned 2026-02-20
- SPENCE, Darren· DirectorResigned 2026-02-17
BLACKBURN, Gary Andrew
Director
- Appointed
- 2026-01-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1991
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CUNLIFFE, Adam Lewis
Director
- Appointed
- 2026-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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DORJEE, Frank
Director
- Appointed
- 2026-01-20
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1960
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HOWARD, Keith Robert
Director
- Appointed
- 2026-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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MIRCICA, Elizabeth
Director
- Appointed
- 2026-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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NAVARRO, Clara Gomez-Ferrer
Director
- Appointed
- 2026-01-20
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 10/1984
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BAYER, George William
Secretary
- Appointed
- 2008-02-21
- Resigned
- 2008-09-12
- Nationality
- Other
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2010-12-03
- Nationality
- British
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MCKENZIE, John Hume
Secretary
- Appointed
- 1999-11-26
- Resigned
- 2001-07-01
- Nationality
- British
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2008-02-21
- Nationality
- British
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2002-11-15
- Nationality
- Other
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NIVEN, Frances Julie
Secretary
- Appointed
- 2003-12-08
- Resigned
- 2005-07-08
- Nationality
- British
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-11-15
- Resigned
- 2003-12-08
- Nationality
- British
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READ, Alice
Secretary
- Appointed
- 2005-07-08
- Resigned
- 2006-05-08
- Nationality
- British
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SHARMA, Michelle
Secretary
- Appointed
- 2015-05-05
- Resigned
- 2026-05-08
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THOMAS, Clive Lewis
Secretary
- Appointed
- 2011-06-23
- Resigned
- 2015-05-05
- Nationality
- British
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BARKER, Matthew Giles
Director
- Appointed
- 2014-03-25
- Resigned
- 2015-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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BARKER, Nicholas David
Director
- Appointed
- 2009-09-10
- Resigned
- 2010-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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BOTTOMLEY, Stephen Andrew
Director
- Appointed
- 2004-07-06
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 12/1959
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BROOKES, Malcolm James
Director
- Appointed
- 2003-12-19
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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CARNEY, Brian
Director
- Appointed
- 2000-04-01
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 08/1956
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CHAN, Loi Shun
Director
- Appointed
- 2015-04-16
- Resigned
- 2018-02-06
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1962
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COURSE, Andrew James
Director
- Appointed
- 2013-05-31
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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EVANS, Geoffrey William
Director
- Appointed
- 1995-03-01
- Resigned
- 1998-03-16
- Nationality
- British
- Born
- 12/1950
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GILMAN, David William
Director
- Appointed
- 1992-06-11
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1952
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GODFREY, Kevin Joseph
Director
- Appointed
- 2009-09-10
- Resigned
- 2010-12-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1960
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GOUGH, Paul
Director
- Appointed
- 2010-12-03
- Resigned
- 2015-04-16
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 01/1972
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HAINES, Andrew
Director
- Appointed
- 2013-01-02
- Resigned
- 2018-02-06
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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HARRIS, Christopher David
Director
- Appointed
- 1995-03-01
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 01/1955
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HOLMES, Timothy Victor
Director
- Appointed
- 2004-07-06
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 12/1952
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HOLMES, Timothy Victor
Director
- Appointed
- 1997-04-01
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 12/1952
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HOLMES, Timothy Victor
Director
- Appointed
- 1992-06-11
- Resigned
- 1995-03-01
- Nationality
- British
- Born
- 12/1952
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HUMPHREYS, Kay Eileen
Director
- Appointed
- 1992-06-05
- Resigned
- 1992-06-11
- Nationality
- British
- Born
- 11/1956
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HUNTER, Andrew John
Director
- Appointed
- 2015-04-16
- Resigned
- 2018-02-06
- Nationality
- British
- Residence
- Hong Kong
- Born
- 10/1958
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KAM, Hing Lam
Director
- Appointed
- 2015-04-16
- Resigned
- 2018-02-06
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 10/1946
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KELL, Christopher Raymond
Director
- Appointed
- 2002-12-30
- Resigned
- 2004-07-06
- Nationality
- British
- Born
- 11/1958
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KENNY, Mary Bridget
Director
- Appointed
- 2009-09-10
- Resigned
- 2026-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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KENNY, Mary Bridget
Director
- Appointed
- 2007-06-29
- Resigned
- 2008-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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KING, Neil Edmund
Director
- Appointed
- 2010-12-03
- Resigned
- 2015-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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LANE, Robert David
Director
- Appointed
- 2002-12-30
- Resigned
- 2004-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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LEECH, Ian Robert
Director
- Appointed
- 1993-04-01
- Resigned
- 1993-10-20
- Nationality
- British
- Born
- 01/1960
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LOVE, Graham Carvell
Director
- Appointed
- 2011-02-22
- Resigned
- 2014-07-22
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2014-07-22
- Resigned
- 2018-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MACRAE, Duncan Nicholas
Director
- Appointed
- 2015-04-16
- Resigned
- 2018-02-06
- Nationality
- British
- Residence
- Hong Kong
- Born
- 09/1970
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MANI, Roy
Director
- Appointed
- 2010-12-03
- Resigned
- 2015-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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MAROUDAS, Frederick Ian
Director
- Appointed
- 2013-09-02
- Resigned
- 2014-03-19
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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MCKENZIE, John Hume
Director
- Appointed
- 1992-06-05
- Resigned
- 1992-06-11
- Nationality
- British
- Born
- 02/1954
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MOLLOY, Marcus Peter John
Director
- Appointed
- 2010-02-12
- Resigned
- 2010-06-07
- Nationality
- Irish
- Residence
- England
- Born
- 12/1971
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PICKEN, Graham Edward
Director
- Appointed
- 1992-06-11
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 04/1949
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PURVES, Simon Findlay
Director
- Appointed
- 2009-09-10
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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QUINN, Noel Paul
Director
- Appointed
- 2007-07-19
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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QUINN, Noel Paul
Director
- Appointed
- 1997-04-01
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 01/1962
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RUSSELL-BROWN, Michael John
Director
- Appointed
- 2006-01-01
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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SIMPSON, Stephen Walter
Director
- Appointed
- 1995-03-01
- Resigned
- 1996-01-15
- Nationality
- British
- Born
- 11/1949
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SMITHSON, Keith Victor
Director
- Appointed
- 1997-04-01
- Resigned
- 1999-07-30
- Nationality
- Irish
- Born
- 03/1962
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SMITHSON, Keith Victor
Director
- Appointed
- 1993-10-20
- Resigned
- 1995-03-01
- Nationality
- Irish
- Born
- 03/1962
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SPENCE, Darren
Director
- Appointed
- 2020-04-16
- Resigned
- 2026-02-17
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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SPENCER, Paul Jonathan
Director
- Appointed
- 2008-12-30
- Resigned
- 2009-09-10
- Nationality
- British
- Born
- 11/1970
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STEIN, Wallace George William
Director
- Appointed
- 1997-04-01
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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STICKLAND, David George
Director
- Appointed
- 2014-11-10
- Resigned
- 2016-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SUTHERLAND, Paul Marcus
Director
- Appointed
- 2020-04-16
- Resigned
- 2026-03-03
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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TONG BARNES, Wai Che Wendy
Director
- Appointed
- 2015-04-16
- Resigned
- 2018-02-06
- Nationality
- British
- Residence
- Hong Kong
- Born
- 09/1960
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WARSOP, Lee Robert
Director
- Appointed
- 2020-04-16
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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WATT, John Beresford
Director
- Appointed
- 2010-12-03
- Resigned
- 2015-04-16
- Nationality
- British
- Residence
- Usa
- Born
- 05/1956
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WESSON, Andrea Justine
Director
- Appointed
- 2016-07-20
- Resigned
- 2026-02-20
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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WHITE, Philip Joseph
Director
- Appointed
- 2010-12-03
- Resigned
- 2015-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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WILMOTT, James Michael
Director
- Appointed
- 2010-12-03
- Resigned
- 2015-04-16
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 03/1964
See every company they're a director of →
