BNP Paribas Leasing Solutions Limited
Company 00901225 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.
7
directors on the board
2y median 1.4y
average tenure
4.8y
longest tenure
0
directors past 6 years
5 vs 2 portfolio
first-time directors
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 7Business 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Lease Group Limited 2 shared directors
- Fortis Lease UK LTD 1 shared director
- Manitou Finance Limited 1 shared director
- CNH Industrial Capital Europe Limited 1 shared director
- BNP Paribas Rental Solutions Limited 1 shared director
- Claas Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00901225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1967 |
| Address | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (2)
- Bnp Paribas Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bnp Paribas Lease Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Sophie Marie Rachel Testelin Director · appointed 2025
- Jacqueline Jane Taylor Director · appointed 2025
- Ralph Anthony Crockett Director · appointed 2025
- Marion Cadiot Longchambon Director · appointed 2025
- Jeffrey Nigel Sharpe Director · appointed 2024
- Eric Claude Gandemer Director · appointed 2023
- Mark Foden Secretary · appointed 2023
- Mark Daniel Richards Director · appointed 2021
Show 46 former officers
- Catherine Mathon Director · appointed 2024 · resigned 2025
- Kieran Thomas Fahy Director · appointed 2023 · resigned 2025
- Sorin, Stephane Rene, Simon Director · appointed 2021 · resigned 2024
- Raf Ramaekers Director · appointed 2019 · resigned 2025
- Rachel Appleton Director · appointed 2019 · resigned 2024
- Simon Barnaby Gates Director · appointed 2018 · resigned 2022
- Morgan Erwan Alexandre Vessier Director · appointed 2017 · resigned 2023
- Jean-Michel Robert Boyer Director · appointed 2017 · resigned 2021
- Michael John Quinn Director · appointed 2017 · resigned 2023
- Pascal Layan Director · appointed 2016 · resigned 2023
- Hans Wolfgang Pinner Director · appointed 2016 · resigned 2017
- Xavier Viollet Director · appointed 2013 · resigned 2014
- Tristan Maurice Watkins Director · appointed 2013 · resigned 2017
- Russell Charles Pettifer Director · appointed 2013 · resigned 2017
- Vincent Serge Henri Moreau Director · appointed 2011 · resigned 2016
- Michael Cartner Camm Director · appointed 2010 · resigned 2012
- Didier Jean Chappet Director · appointed 2010 · resigned 2014
- Jean Etienne Olivie Director · appointed 2010 · resigned 2010
- Georges Cangiano Director · appointed 2010 · resigned 2013
- Benoit Claude Dilly Director · appointed 2009 · resigned 2017
- Jean Marc Torre Director · appointed 2007 · resigned 2011
- Philippe Joseph Bismut Director · appointed 2007 · resigned 2010
- Damien Charron Director · appointed 2006 · resigned 2010
- Anthony Richard Taylor Director · appointed 2005 · resigned 2011
- Christian Pierre Marie Tassin De Nonneville Director · appointed 2004 · resigned 2007
- Thierry Bernard Veillet Lavallee Director · appointed 2004 · resigned 2019
- Robin Anthony Birkett Director · appointed 2000 · resigned 2001
- Jean Francois Gervais Director · appointed 2000 · resigned 2015
- Jean-Rene Pierre Brunon Director · appointed 2000 · resigned 2002
- John Alwyn Drake Secretary · appointed 1997 · resigned 1998
- James Stuart Webster Director · appointed 1997 · resigned 2000
- Barry Nicholson Director · appointed 1997 · resigned 2005
- Nicholas David James Secretary · appointed 1997 · resigned 2023
- Louis-Michel Henri Duray Director · appointed 1996 · resigned 2004
- Philippe Jean Merceron Director · appointed 1993 · resigned 1999
- David Martin Cleaton Powell Director · appointed 1993 · resigned 1997
- Peter George Angell Secretary · resigned 1993
- Vincent Paul Claude Pacaud Director · resigned 1995
- Rodolphe Denis Rene Tarnaud Director · resigned 1996
- Brian John Holden Director · resigned 1998
- Francois Dambrine Director · resigned 2000
- Colin Malcolm Gordon Director · resigned 1994
- Richard Henry William Helliwell Director · resigned 1993
- DIX, Michael John, Mr. Director · resigned 2009
- Helen Mary Loughlin Director · resigned 1993
- Colin Peter Tourick Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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