Company
Windsor Vehicle Leasing Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Benjamin Philip Newton 2007-2019 View profile
- Richard Kenneth Bamford Millar 1999-2000 View profile
- Alun Ernest Sidney Wilkins 2016 View profile
- Graham Ian Nicholson 2005 View profile
- Richard Jeremy Clark 2006 View profile
- John Frederick Arthur Wiggins 1997 View profile
- Philip Newton 2019 View profile
- James Curtis Berry 1992 View profile
- Philip Austin Smith 2000-2019 View profile
- Donald Alexander Grayson 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1958
Ownership
Owned by (2) 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.
- Philip Newton ceased 2019-01-03
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - URA Ventures Limited
75-100% shares · notified 2019-01-03
Group
- Windsor Vehicle Leasing Limited
is controlled by Philip Newton
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2019-01-03 · source: Companies House PSC register
Ultimately controlled by Philip Newton.
6 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.
Financials
- Net assets
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Richard Thomas Kenning Director · appointed 2019
- Robert Sayers Director · appointed 2019
Directors past 6 years
- Richard Thomas Kenning Director · appointed 2019
- Robert Sayers Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Thomas Kenning Director · appointed 2019
- Robert Sayers Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00607670
- 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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