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Companies/06953114

Eversholt Rail Limited

Other service activities incidental to land transportation, n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-31 · No cessation recorded

Source record 110761983
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-31

Source record 113182044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CN
Appointed 2026-01-20
+5 others
AC
Adam Lewis CunliffeCurrent director
Appointed 2026-01-20
+5 others
GB
Gary Andrew BlackburnCurrent director
Appointed 2026-01-20
+7 others
KH
Keith Robert HowardCurrent director
Appointed 2026-01-20
+7 others
Show 19 historical appointments
EM
Elizabeth MircicaResigned director
Resigned 2026-01-20
KS
Kim SlaminkaResigned director
Resigned 2025-12-11
LW
Lee WarsopResigned director
Resigned 2020-04-16 · 5 yrs · Solicitor
PS
Paul SutherlandResigned director
Resigned 2020-04-16 · 5 yrs · Engineer
JD
James DavisResigned director
Resigned 2019-07-18 · Chartered Accountant
DS
Darren SpenceResigned director
Resigned 2019-07-18 · 6 yrs · Accountant
AW
Andrea WessonResigned director
Resigned 2016-07-20 · 9 yrs · Chartered Accountant
MS
Michelle SharmaResigned secretary
Resigned 2015-05-05 · 11 yrs
DS
David SticklandResigned director
Resigned 2014-11-12 · 1 yr · Chief Financial Officer
FM
Frederick MaroudasResigned director
Resigned 2013-09-02 · Chief Financial Officer
AC
Andrew CourseResigned director
Resigned 2013-05-31 · 6 yrs · Chief Operating Officer And Chartered En
CT
Clive ThomasResigned secretary
Resigned 2011-06-13 · 3 yrs
HS
Hannah ShepherdResigned secretary
Resigned 2010-04-07
MM
Marcus MolloyResigned director
Resigned 2010-02-12 · Banker
SG
Sarah GottResigned secretary
Resigned 2009-07-06
SP
Simon PurvesResigned director
Resigned 2009-07-06 · 3 yrs · Director
NB
Nicholas BarkerResigned director
Resigned 2009-07-06 · 1 yr · Corporate Banker
KG
Kevin GodfreyResigned director
Resigned 2009-07-06 · 1 yr · Banker
MK
Mary KennyResigned director
Resigned 2009-07-06 · 16 yrs · Accountant

Board profile

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