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Company

Capital Bank Leasing 5 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capital Bank Leasing 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Christopher Michael Adams 2018-2024 Director View profile
  2. Richard Andrew Jones 2016-2022 Director View profile
  3. Jonathan Stewart Roberts 2014-2016 Director View profile
  4. John Paul Moore 2014-2017 Director View profile
  5. Paul Gerard Christopher Mcgill 2014-2016 Director View profile
  6. James Owen Trace 2013-2014 Director View profile
  7. Jayson Edwards 2013-2013 Director View profile
  8. Christopher Sutton 2012-2014 Director View profile
  9. Griffiths, Michael John David, Mr. 2011-2014 Director View profile
  10. Steven David Russell Chessman 2010-2011 Director View profile
  11. Timothy Mark Blackwell 2009-2011 Director View profile
  12. John Michael Morrissey 2009-2010 Director View profile
  13. Gordon Ferguson 2009-2013 Director View profile
  14. Adrian Thomas Grace 2008-2009 Director View profile
  15. Stuart James Ballingall 2007-2009 Director View profile
  16. Martin Kenneth Staples 2006-2006 Director View profile
  17. George Gibson Reid 2004-2006 Director View profile
  18. Alistair Linn Webster 2004-2009 Director View profile
  19. Lindsay John Town 2004-2009 Director View profile
  20. Philip James Han 2003-2003 Director View profile
  21. Carol Ann Ritchie 2003-2004 Director View profile
  22. William Gordon Barclay 2000-2002 Director View profile
  23. Robert Brown Hare 2000-2005 Director View profile
  24. Claude Harry Bush 1994 Director View profile
  25. Michael Richard Perry 1999 Director View profile
  26. John Sydney Brown 1996 Director View profile
  27. John Alexander Mercer 2000 Director View profile
  28. Trevor John Skinner 2002 Director View profile
  29. John Sidney Hammond 2000 Director View profile
  30. Roy Littler 2000 Director View profile
  31. Anthony Joseph John Bochenski 2000 Director View profile
  32. Ryan Beattie 2024-2026 Secretary View profile
  33. Paul Gittins 2024-2024 Secretary View profile
  34. Paul Gittins 2000-2017 Secretary View profile
  35. Raymond Nixon 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1959

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.

Group

  1. Capital Bank Leasing 5 Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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

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

3.1y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

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.

Sources

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

Record details
Company number
00626561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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