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Company

United Dominions Leasing Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 28

  1. Michael David Whytock 2020-2023 Director View profile
  2. Raymond Poole 2019-2021 Director View profile
  3. Bertil Derrick Bos 2017-2025 Director View profile
  4. Philip Robert Grant 2015-2017 Director View profile
  5. Martin Francis Fleming 2014-2016 Director View profile
  6. Christopher Sutton 2012-2015 Director View profile
  7. Michael John David Griffiths 2012-2014 Director View profile
  8. Claude Kwasi Sarfo-Agyare 2010-2018 Director View profile
  9. Gordon Ferguson 2010-2020 Director View profile
  10. Adrian Patrick White 2008-2011 Director View profile
  11. Timothy Mark Blackwell 2007-2011 Director View profile
  12. David James Stanley Oldfield 2006-2012 Director View profile
  13. David Keith Potts 2000-2007 Director View profile
  14. John Lewis Davies 2000-2006 Director View profile
  15. James Michael Bury 1999-2000 Director View profile
  16. Michael Peter Kilbee 1997-2008 Director View profile
  17. David Anthony Baggaley 1997-1998 Director View profile
  18. Peter Francis Hook 1997-1999 Director View profile
  19. John Richard Whittington 1995-1997 Director View profile
  20. Ryan Beattie 2024-2026 Secretary View profile
  21. Paul Gittins 2024-2024 Secretary View profile
  22. Paul Gittins 2013-2016 Secretary View profile
  23. Allison Jane Currie 2012-2012 Secretary View profile
  24. Stephen John Hopkins 2009-2010 Secretary View profile
  25. David Jarvis 2003-2009 Secretary View profile
  26. Robert Austin Connor 1999-2003 Secretary View profile
  27. John Howard Ross 1995-1997 Secretary View profile
  28. Brian John Marsh 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
26/10/1964

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. United Dominions Leasing Limited is controlled by Black Horse Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Black Horse Finance Holdings Limited is controlled by Lloyds Bank Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  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

2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 11Business services 5Dormant 4Other 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
00824614
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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