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Companies/06763342

Beacon Rail Leasing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AK
Mr Alexander KnasterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-30 · Ceased 2017-04-20

Source record 117313787
Brl Pcm Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-30

Source record 114020427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
GB
Gary Andrew BlackburnCurrent director
Appointed 2025-07-01 · 1 yr · Investment Professional
+2 others
EM
Elizabeth MircicaCurrent secretary
Appointed 2019-07-01 · 7 yrs
+2 others
CG
Clara Gomez-Ferrer NavarroCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Financial Officer
+7 others
AC
Adam CunliffeCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Executive Officer
+9 others
KH
Keith HowardCurrent director
Appointed 2019-03-13 · 7 yrs · Director
+3 others
Show 28 historical appointments
MS
Mark ScarsellaResigned director
Resigned 2022-05-13 · 3 yrs · Investment Professional
RH
Robert HardyResigned director
Resigned 2017-04-20 · 5 yrs · Banking
LW
Lynne WilsonResigned director
Resigned 2016-04-06 · 1 yr · Cfo
MJ
Michael JohnsonResigned secretary
Resigned 2014-08-14 · 4 yrs
RT
Richard ThompsonResigned director
Resigned 2014-08-14 · 4 yrs · Chief Investment Officer
NB
Neil BennettResigned director
Resigned 2014-08-14 · 5 yrs · Director
RG
Russell GehrettResigned directorResigned secretary
Resigned 2014-05-16 · 2 yrs · None
RW
Robert WardenResigned director
Resigned 2014-05-16 · 2 yrs · None
HT
Hideya TakaishiResigned director
Resigned 2012-01-01 · 2 yrs · None
KM
Katherine MccabeResigned director
Resigned 2012-01-01 · 2 yrs · None
JW
Johannes WorsoeResigned director
Resigned 2012-01-01 · 2 yrs · None
WH
William HunterResigned secretary
Resigned 2012-01-01 · 2 yrs
TA
Toshitaka AminakaResigned director
Resigned 2010-12-14 · 1 yr · None
TA
Toshitaka AminakaResigned director
Resigned 2010-12-14 · 1 yr · Financial Services
OM
Osamu MuramotoResigned director
Resigned 2009-05-15 · 1 yr · Sr Evp & Coo
TS
Thomas ScribnerResigned secretary
Resigned 2009-04-15 · 2 yrs · Vp & Sr Counsel
TG
Theodore GaffneyResigned director
Resigned 2008-12-05 · 10 yrs · Financial Services
DM
David MeehanResigned director
Resigned 2008-12-05 · 2 yrs · Financial Services
RQ
Richard Quinn JrResigned director
Resigned 2008-12-05 · 3 yrs · Financial Services
RL
Rory LaughnaResigned director
Resigned 2008-12-05 · 3 yrs · Financial Services
JK
Jiro KishimuraResigned director
Resigned 2008-12-05 · Financial Services
MH
Mark HelmanResigned secretary
Resigned 2008-12-05 · Financial Services
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2008-12-02
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2008-12-02
CM
Craig MorrisResigned director
Resigned 2008-12-02 · Corporate Assistant

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active