London Industrial Leasing Limited

Company 00913007 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 8.7y

average tenure

8.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

City Leasing Limited 3 shared directors
City Leasing (Thameside) Limited 3 shared directors
DB Aotearoa Investments Limited 3 shared directors
DB Internal Funding Limited 2 shared directors
DB Overseas Holdings Limited 1 shared director
DB UK Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00913007
Status	Active
Type	Private Limited Company
Incorporated	11/08/1967
Address	21 MOORFIELDS, LONDON, EC2Y 9DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64910 - Financial leasing

Ownership - persons with significant control (1)

Db Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

Snailham, Christopher Charles Director · appointed 2024
Bagshaw, Joanne Louise Secretary · appointed 2018
Bartlett, Andrew William Secretary · appointed 2018
Thorne, Matthew Director · appointed 2017
Cloney, Ross Daniel Director · appointed 2017
Smith, Robin Former Secretary · appointed 2015 · resigned 2018
Hitchings, Charles Former Director · appointed 2012 · resigned 2017
Moody, Richard Former Director · appointed 2012 · resigned 2017
Patel, Dipesh Former Director · appointed 2012 · resigned 2023
Barkman, Scott Mckay Former Director · appointed 2009 · resigned 2012
O'Sullivan, Lee Scott Former Director · appointed 2007 · resigned 2009
Faraday, Ian Paul Former Director · appointed 2007 · resigned 2012
Smith, Pamela Hindley Former Director · appointed 2004 · resigned 2012
Rutherford, Adam Paul Former Secretary · appointed 2004 · resigned 2015
Roos, Nicholas Andrew Former Director · appointed 2003 · resigned 2006
Dewdney, Andrew David Former Director · appointed 2003 · resigned 2006
Fletcher, Edward Michael Former Secretary · appointed 2002 · resigned 2005
Bradford, Valerie Ann Former Director · appointed 2001 · resigned 2007
Twidale, Peter Gordon Former Director · appointed 2001 · resigned 2003
Green, Helen Estelle Former Secretary · appointed 2000 · resigned 2002
Williams, Vaughan Former Director · appointed 1999 · resigned 2011
Clark, Giles Sebastian Former Secretary · appointed 1997 · resigned 2000
Richards, Christopher Murray Former Director · appointed 1997 · resigned 1999
Osborne, David Hase Former Director · appointed 1997 · resigned 2003
Thomas, Duncan Patrick Former Director · appointed 1993 · resigned 2000
Page, Stephen Richard Former Secretary · resigned 1997
Withington, Annabel Katherine Goddard Former Secretary · resigned 1995
Hutton, Graham Stuart Former Director · resigned 1997
Short, John Mayow Former Director · resigned 1993
Lickley, Gavin Alexander Fraser Former Director · resigned 1997
Michie, William Guthrie Mcgregor Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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