Porterbrook Leasing Asset Company Limited
Company 00635030 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.7y median 4.8y
average tenure
8.8y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
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 62Manufacturing 6Transport 4Professional services 3Business 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Porterbrook March Leasing (4) Limited 4 shared directors
- Porterbrook Leasing Company Limited 4 shared directors
- Porterbrook Maintenance Limited 4 shared directors
- Porterbrook Investments I Limited 4 shared directors
- Porterbrook Leasing MID Company Limited 4 shared directors
- Porterbrook Holdings II Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00635030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1959 |
| Address | IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Porterbrook Leasing Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Stephen Edward Ball Director · appointed 2026
- Benjamin John Ackroyd Director · appointed 2022
- Stefan Jay Rose Director · appointed 2021
- Christopher Bonnar Mcclure Secretary · appointed 2018
- Mary Alexander Grant Director · appointed 2017
Show 35 former officers
- Robert William Taylor Director · appointed 2022 · resigned 2026
- Peter Timothy Coates Director · appointed 2017 · resigned 2022
- Olivier Andre Director · appointed 2015 · resigned 2017
- Paul Andrew Francis Director · appointed 2008 · resigned 2017
- Stephen James Mcgurk Secretary · appointed 2008 · resigned 2021
- Timothy Peter Gilbert Director · appointed 2008 · resigned 2014
- William Joshua Day Director · appointed 2008 · resigned 2017
- Keith Robert Howard Director · appointed 2008 · resigned 2015
- Alexander Crone White Director · appointed 2008 · resigned 2016
- Mark Cunliffe Jackson Director · appointed 2008 · resigned 2008
- Javier Maldonado Trinchant Director · appointed 2007 · resigned 2007
- Nathan Mark Bostock Director · appointed 2007 · resigned 2008
- Francisco Javier Lorenzo Muradas Director · appointed 2007 · resigned 2008
- Miguel Campos Pereira Braganca Director · appointed 2007 · resigned 2007
- Jorge Moran Director · appointed 2007 · resigned 2008
- David Jonathan Reid Director · appointed 2007 · resigned 2008
- Miguel Sard Director · appointed 2007 · resigned 2008
- Rodney Jensen Bulmer Director · appointed 2007 · resigned 2007
- Lloyd John Wilson Director · appointed 2007 · resigned 2008
- David Angulo Rubio Director · appointed 2007 · resigned 2007
- Jason Leslie Wright Director · appointed 2006 · resigned 2007
- Shaun Patrick Coles Director · appointed 2006 · resigned 2007
- David Martin Green Director · appointed 2004 · resigned 2006
- Richard John Dunn Director · appointed 2002 · resigned 2006
- Richard James Wise Director · appointed 2001 · resigned 2002
- Malcolm Haworth Parker Director · appointed 2000 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1998 · resigned 2008
- Paul Anthony Turtle Director · appointed 1998 · resigned 2001
- Graham Stephen Long Director · appointed 1998 · resigned 2000
- Michael Richard Dugdale Evans Director · appointed 1996 · resigned 2004
- Terence Michael Sullivan Secretary · appointed 1996 · resigned 1998
- Cecil John William Frost Director · resigned 1998
- Anthony Philip La Roche Director · resigned 1996
- James Christopher Barclay Director · resigned 1998
- John Alan Pound Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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