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Company

Rolls-Royce Leasing Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Rolls-Royce Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Simon Neil Smith 2022-2024 Director View profile
  2. Mcconnellogue, Lee Dermot, Mr. 2020-2022 Director View profile
  3. Jilinda Crowley 2017-2018 Director View profile
  4. Andrew Craig Dickinson 2014-2017 Director View profile
  5. Justin Michael Shannahan 2012-2014 Director View profile
  6. Karen Waldron 2010-2010 Director View profile
  7. Peter Edward Brown 2006-2011 Director View profile
  8. Stephen John Hollingsworth 2002-2011 Director View profile
  9. Clive Richard Beadle 2002-2003 Director View profile
  10. Alan Haig Semple 1999-2012 Director View profile
  11. Nicholas Peter Whittaker 1999-2002 Director View profile
  12. Kenneth Duncan 1997-2002 Director View profile
  13. Simon Peter Andrew Spalding 1997-2002 Director View profile
  14. Stephen Graham Redden 1997-1999 Director View profile
  15. Michael Robert Allen 1996-2008 Director View profile
  16. John Mccartney 1996-1996 Director View profile
  17. Martin John Wilson 1996-2002 Director View profile
  18. Miles Adrian Cowdry 1995-1997 Director View profile
  19. Alexander Stevenson Mcgill 1994-2000 Director View profile
  20. Stuart Andrew Holliday 1993-2009 Director View profile
  21. Gerard Anthony Leahy 1993-1994 Director View profile
  22. Paul Heiden 1993-1995 Director View profile
  23. Alan David Hollingsworth 1992-1996 Director View profile
  24. David James Holt 1999 Director View profile
  25. Paul David Conaghan 1996 Director View profile
  26. Alexander James Donald 1996 Director View profile
  27. Peter Curley 1992 Director View profile
  28. David Anthony Yerburgh Bonsey 1999 Director View profile
  29. Richard Thomas Keep 2000 Director View profile
  30. Michael Townsend 1993 Director View profile
  31. Janet Marion Boardman 1999 Director View profile
  32. William Iain Mckay 1999 Director View profile
  33. Alexander Andrew Aitkin 1991 Director View profile
  34. Robert William Overton 1993 Director View profile
  35. Clyde Rodney Harris 1993 Director View profile
  36. Nicola Carroll 2022-2025 Secretary View profile
  37. Andrew Harvey-Wrate 2015-2018 Secretary View profile
  38. Rolls-Royce Secretariat Limited 2011-2015 Corporate-secretary View profile
  39. Karen Waldron 2010-2015 Secretary View profile
  40. Delrose Joy Goma 2004-2009 Secretary View profile
  41. John Richard Ashfield 1998-2004 Secretary View profile
  42. Alan Edward West 1995-1998 Secretary View profile
  43. William Francis Boldison 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1937

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Rolls-Royce PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Rolls-Royce Leasing Limited is controlled by Rolls-Royce PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rolls-Royce PLC is controlled by Rolls-Royce Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Rolls-Royce Holdings PLC.

73 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.9y median 7.9y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00329435
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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