United Dominions Leasing Limited
Company 00824614 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Samuel Vijay Director · appointed 2025
- Paul Lawrence Hyne Director · appointed 2023
2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Samuel Vijay Director · appointed 2025
- Paul Lawrence Hyne Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Bertil Derrick Bos Director · appointed 2017 · 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 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Heidi Finance Holdings (UK) Limited 2 shared directors
Connected through a shared director
- United Dominions Trust Limited 1 shared director
- Proton Finance Limited 1 shared director
- Capital Bank Leasing 5 Limited 1 shared director
- UDT Budget Leasing Limited 1 shared director
- British Vehicle Rental and Leasing Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00824614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1964 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Black Horse Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Samuel Vijay Director · appointed 2025
- Paul Lawrence Hyne Director · appointed 2023
- David Dermot Hennessey Secretary · appointed 2016
Show 28 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Michael David Whytock Director · appointed 2020 · resigned 2023
- Raymond Poole Director · appointed 2019 · resigned 2021
- Bertil Derrick Bos Director · appointed 2017 · resigned 2025
- Philip Robert Grant Director · appointed 2015 · resigned 2017
- Martin Francis Fleming Director · appointed 2014 · resigned 2016
- Paul Gittins Secretary · appointed 2013 · resigned 2016
- Christopher Sutton Director · appointed 2012 · resigned 2015
- Griffiths, Michael John David, Mr. Director · appointed 2012 · resigned 2014
- Allison Jane Currie Secretary · appointed 2012 · resigned 2012
- Claude Kwasi Sarfo-Agyare Director · appointed 2010 · resigned 2018
- Gordon Ferguson Director · appointed 2010 · resigned 2020
- Stephen John Hopkins Secretary · appointed 2009 · resigned 2010
- Adrian Patrick White Director · appointed 2008 · resigned 2011
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2011
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- David Jarvis Secretary · appointed 2003 · resigned 2009
- David Keith Potts Director · appointed 2000 · resigned 2007
- John Lewis Davies Director · appointed 2000 · resigned 2006
- James Michael Bury Director · appointed 1999 · resigned 2000
- Robert Austin Connor Secretary · appointed 1999 · resigned 2003
- Michael Peter Kilbee Director · appointed 1997 · resigned 2008
- David Anthony Baggaley Director · appointed 1997 · resigned 1998
- Peter Francis Hook Director · appointed 1997 · resigned 1999
- John Howard Ross Secretary · appointed 1995 · resigned 1997
- John Richard Whittington Director · appointed 1995 · resigned 1997
- Brian John Marsh Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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