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Company · Derby

Porterbrook Leasing Asset Company Limited

Financial leasing

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

Network

The large node is Porterbrook Leasing Asset Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Robert William Taylor 2022-2026 Director View profile
  2. Peter Timothy Coates 2017-2022 Director View profile
  3. Olivier Andre 2015-2017 Director View profile
  4. Paul Andrew Francis 2008-2017 Director View profile
  5. Timothy Peter Gilbert 2008-2014 Director View profile
  6. William Joshua Day 2008-2017 Director View profile
  7. Keith Robert Howard 2008-2015 Director View profile
  8. Alexander Crone White 2008-2016 Director View profile
  9. Mark Cunliffe Jackson 2008-2008 Director View profile
  10. Javier Maldonado Trinchant 2007-2007 Director View profile
  11. Nathan Mark Bostock 2007-2008 Director View profile
  12. Francisco Javier Lorenzo Muradas 2007-2008 Director View profile
  13. Miguel Campos Pereira Braganca 2007-2007 Director View profile
  14. Jorge Moran 2007-2008 Director View profile
  15. David Jonathan Reid 2007-2008 Director View profile
  16. Miguel Sard 2007-2008 Director View profile
  17. Rodney Jensen Bulmer 2007-2007 Director View profile
  18. Lloyd John Wilson 2007-2008 Director View profile
  19. David Angulo Rubio 2007-2007 Director View profile
  20. Jason Leslie Wright 2006-2007 Director View profile
  21. Shaun Patrick Coles 2006-2007 Director View profile
  22. David Martin Green 2004-2006 Director View profile
  23. Richard John Dunn 2002-2006 Director View profile
  24. Richard James Wise 2001-2002 Director View profile
  25. Malcolm Haworth Parker 2000-2002 Director View profile
  26. Paul Anthony Turtle 1998-2001 Director View profile
  27. Graham Stephen Long 1998-2000 Director View profile
  28. Michael Richard Dugdale Evans 1996-2004 Director View profile
  29. Cecil John William Frost 1998 Director View profile
  30. Anthony Philip La Roche 1996 Director View profile
  31. James Christopher Barclay 1998 Director View profile
  32. Stephen James Mcgurk 2008-2021 Secretary View profile
  33. Abbey National Secretariat Services Limited 1998-2008 Corporate-secretary View profile
  34. Terence Michael Sullivan 1996-1998 Secretary View profile
  35. John Alan Pound 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial leasing
Incorporated
14/08/1959
Registered office
Derby
Previous names
Santander IP UK Limited (until 02/10/2008)
Cater Allen Nominees Limited (until 12/10/2006)

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. Porterbrook Leasing Asset Company Limited is controlled by Porterbrook Leasing Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Porterbrook Leasing Company Limited is controlled by Porterbrook Leasing MID Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Porterbrook Leasing MID Company Limited is controlled by Porterbrook Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Porterbrook Holdings II Limited is controlled by Porterbrook Holdings I Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Porterbrook Holdings I Limited is controlled by Ulfstead Bidco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-07 · source: Companies House PSC register
  6. Ulfstead Bidco Limited is controlled by Ulfstead Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  7. Ulfstead Midco Limited is controlled by Ulfstead Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  8. Ulfstead Holdco Limited is controlled by Tredwell Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  9. Tredwell Investments Limited is controlled by DC4 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-27 · source: Companies House PSC register
  10. DC4 (Assetco) Limited is controlled by DC4 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register

The ownership chain above Porterbrook Leasing Asset Company Limited is unusually long; showing the first 10 steps.

3 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

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.

4 directors on the board

4.7y median 4.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Sources

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

Record details
Company number
00635030
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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