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Company · Basingstoke

BNP Paribas Leasing Solutions Limited

Financial leasing

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

Network

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

Who leads it

Previous officers 46

  1. Catherine Mathon 2024-2025 Director View profile
  2. Kieran Thomas Fahy 2023-2025 Director View profile
  3. Sorin, Stephane Rene, Simon 2021-2024 Director View profile
  4. Raf Ramaekers 2019-2025 Director View profile
  5. Rachel Appleton 2019-2024 Director View profile
  6. Simon Barnaby Gates 2018-2022 Director View profile
  7. Morgan Erwan Alexandre Vessier 2017-2023 Director View profile
  8. Jean-Michel Robert Boyer 2017-2021 Director View profile
  9. Michael John Quinn 2017-2023 Director View profile
  10. Pascal Layan 2016-2023 Director View profile
  11. Hans Wolfgang Pinner 2016-2017 Director View profile
  12. Xavier Viollet 2013-2014 Director View profile
  13. Tristan Maurice Watkins 2013-2017 Director View profile
  14. Russell Charles Pettifer 2013-2017 Director View profile
  15. Vincent Serge Henri Moreau 2011-2016 Director View profile
  16. Michael Cartner Camm 2010-2012 Director View profile
  17. Didier Jean Chappet 2010-2014 Director View profile
  18. Jean Etienne Olivie 2010-2010 Director View profile
  19. Georges Cangiano 2010-2013 Director View profile
  20. Benoit Claude Dilly 2009-2017 Director View profile
  21. Jean Marc Torre 2007-2011 Director View profile
  22. Philippe Joseph Bismut 2007-2010 Director View profile
  23. Damien Charron 2006-2010 Director View profile
  24. Anthony Richard Taylor 2005-2011 Director View profile
  25. Christian Pierre Marie Tassin De Nonneville 2004-2007 Director View profile
  26. Thierry Bernard Veillet Lavallee 2004-2019 Director View profile
  27. Robin Anthony Birkett 2000-2001 Director View profile
  28. Jean Francois Gervais 2000-2015 Director View profile
  29. Jean-Rene Pierre Brunon 2000-2002 Director View profile
  30. James Stuart Webster 1997-2000 Director View profile
  31. Barry Nicholson 1997-2005 Director View profile
  32. Louis-Michel Henri Duray 1996-2004 Director View profile
  33. Philippe Jean Merceron 1993-1999 Director View profile
  34. David Martin Cleaton Powell 1993-1997 Director View profile
  35. Vincent Paul Claude Pacaud 1995 Director View profile
  36. Rodolphe Denis Rene Tarnaud 1996 Director View profile
  37. Brian John Holden 1998 Director View profile
  38. Francois Dambrine 2000 Director View profile
  39. Colin Malcolm Gordon 1994 Director View profile
  40. Richard Henry William Helliwell 1993 Director View profile
  41. Michael John Dix 2009 Director View profile
  42. Helen Mary Loughlin 1993 Director View profile
  43. Colin Peter Tourick 1995 Director View profile
  44. John Alwyn Drake 1997-1998 Secretary View profile
  45. Nicholas David James 1997-2023 Secretary View profile
  46. Peter George Angell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £600,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Procurement of Leasing Facilities Framework Buyer: Durham County Council £600,000,000 2026-07-01 Source: Find a Tender

    Durham County Council invited tenders from organisation to participate in a 48-month framework (“the Framework”). MUFG Corporate Markets (“MUFG”), a division of MUFG Pension & Market Services are a major provider of advisory services to the…

  • Valuation Services Framework Buyer: Karbon Homes Value not published Date not published Source: Find a Tender

    Karbon Homes are seeking appoint experienced and competent Contractors to a framework for the delivery of surveying services for the purpose of valuation.

    Framework

About

What it does
Financial leasing
Incorporated
17/03/1967
Registered office
Basingstoke
Previous names
Hfgl Limited (until 01/10/2012)

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. BNP Paribas Leasing Solutions Limited is controlled by BNP Paribas Lease Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-06-27 · source: Companies House PSC register

Ultimately controlled by BNP Paribas Lease Group Limited.

6 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.

7 directors on the board

2y median 1.4y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

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 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.

Sources

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

Record details
Company number
00901225
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data