Network
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Who leads it
Previous officers 33
- Simon John Caddick 2020-2025 View profile
- Richard Andrew Jones 2019-2022 View profile
- Andrew John Hartley 2016-2021 View profile
- Stuart James Campbell 2015-2015 View profile
- Tim Revell Porter 2013-2018 View profile
- Rick Francis 2011-2013 View profile
- Carol Ann Parkes 2010-2020 View profile
- Adrian Patrick White 2008-2011 View profile
- Timothy Mark Blackwell 2007-2010 View profile
- David Keith Potts 2000-2007 View profile
- Nigel Cleator Stead 2000-2011 View profile
- Michael Peter Kilbee 2000-2008 View profile
- John Lewis Davies 2000-2006 View profile
- John Michael Given 2000-2000 View profile
- Andrew Charles Petty 2000-2000 View profile
- Colin Rhodes Thornton 1996-2000 View profile
- Simon John Richmond 1996-2000 View profile
- John Hoddell 1992 View profile
- John Samuel Walter Burke 1994 View profile
- David Stewart Gow 2000 View profile
- Anthony Clifford Webb 1997 View profile
- William James Hamer 1999 View profile
- Paul Anthony Barry 1999 View profile
- Brendan Patrick Paul Blake 2000 View profile
- David Dermot Hennessey 2016-2024 View profile
- Paul Gittins 2013-2016 View profile
- Allison Jane Currie 2012-2012 View profile
- Deborah Ann Saunders 2001-2010 View profile
- David John Price 1997-2001 View profile
- Nicola Ann Maddox 1996-1997 View profile
- Brian Thomas Beacham 1993-1998 View profile
- Philip John Sleeth 1993-1993 View profile
- Anthony Colwyn-Thomas 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/1962
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.
- Lloyds Bank Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - ACL Autolease Holdings Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- A.C.L. Limited
is controlled by Lloyds Bank Asset Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register - Lloyds Bank Asset Finance Limited
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 - 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
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
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
- Nicholas Andrew Williams Director · appointed 2022
- Thomas Rees Director · appointed 2025
2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Andrew Williams Director · appointed 2022
- Thomas Rees Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon John Caddick Director · appointed 2020 · resigned 2025
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 18Dormant 9Business services 6Other services 1Professional 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
- 00744977
- 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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