Capital Bank Leasing 5 Limited
Company 00626561 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.1y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 28Business services 10Dormant 8Other services 2Professional services 1
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.
Related organisations
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- Proton Finance Limited 2 shared directors
- LEX Autolease Limited 2 shared directors
- Hyundai CAR Finance Limited 2 shared directors
- Lotus Finance Limited 2 shared directors
- Landau Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00626561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1959 |
| Address | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Bank of Scotland Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Hyne, Paul Lawrence Director · appointed 2024
- Williams, Nicholas Andrew Director · appointed 2022
- Hennessey, David Dermot Secretary · appointed 2017
- Beattie, Ryan Former Secretary · appointed 2024 · resigned 2026
- Gittins, Paul Former Secretary · appointed 2024 · resigned 2024
- Adams, Christopher Michael Former Director · appointed 2018 · resigned 2024
- Jones, Richard Andrew Former Director · appointed 2016 · resigned 2022
- Roberts, Jonathan Stewart Former Director · appointed 2014 · resigned 2016
- Moore, John Paul Former Director · appointed 2014 · resigned 2017
- Mcgill, Paul Gerard Christopher Former Director · appointed 2014 · resigned 2016
- Trace, James Owen Former Director · appointed 2013 · resigned 2014
- Edwards, Jayson Former Director · appointed 2013 · resigned 2013
- Sutton, Christopher Former Director · appointed 2012 · resigned 2014
- Griffiths, Michael John David, Mr. Former Director · appointed 2011 · resigned 2014
- Chessman, Steven David Russell Former Director · appointed 2010 · resigned 2011
- Blackwell, Timothy Mark Former Director · appointed 2009 · resigned 2011
- Morrissey, John Michael Former Director · appointed 2009 · resigned 2010
- Ferguson, Gordon Former Director · appointed 2009 · resigned 2013
- Grace, Adrian Thomas Former Director · appointed 2008 · resigned 2009
- Ballingall, Stuart James Former Director · appointed 2007 · resigned 2009
- Staples, Martin Kenneth Former Director · appointed 2006 · resigned 2006
- Reid, George Gibson Former Director · appointed 2004 · resigned 2006
- Webster, Alistair Linn Former Director · appointed 2004 · resigned 2009
- Town, Lindsay John Former Director · appointed 2004 · resigned 2009
- HAN, Philip James Former Director · appointed 2003 · resigned 2003
- Ritchie, Carol Ann Former Director · appointed 2003 · resigned 2004
- Barclay, William Gordon Former Director · appointed 2000 · resigned 2002
- Hare, Robert Brown Former Director · appointed 2000 · resigned 2005
- Gittins, Paul Former Secretary · appointed 2000 · resigned 2017
- Bush, Claude Harry Former Director · resigned 1994
- Perry, Michael Richard Former Director · resigned 1999
- Brown, John Sydney Former Director · resigned 1996
- Mercer, John Alexander Former Director · resigned 2000
- Skinner, Trevor John Former Director · resigned 2002
- Hammond, John Sidney Former Director · resigned 2000
- Littler, Roy Former Director · resigned 2000
- Bochenski, Anthony Joseph John Former Director · resigned 2000
- Nixon, Raymond Former Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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