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Company

London Industrial Leasing Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Charles Hitchings 2012-2017 Director View profile
  2. Richard Moody 2012-2017 Director View profile
  3. Dipesh Patel 2012-2023 Director View profile
  4. Scott Mckay Barkman 2009-2012 Director View profile
  5. Lee Scott O'Sullivan 2007-2009 Director View profile
  6. Ian Paul Faraday 2007-2012 Director View profile
  7. Pamela Hindley Smith 2004-2012 Director View profile
  8. Nicholas Andrew Roos 2003-2006 Director View profile
  9. Andrew David Dewdney 2003-2006 Director View profile
  10. Valerie Ann Bradford 2001-2007 Director View profile
  11. Peter Gordon Twidale 2001-2003 Director View profile
  12. Vaughan Williams 1999-2011 Director View profile
  13. Christopher Murray Richards 1997-1999 Director View profile
  14. David Hase Osborne 1997-2003 Director View profile
  15. Duncan Patrick Thomas 1993-2000 Director View profile
  16. Graham Stuart Hutton 1997 Director View profile
  17. John Mayow Short 1993 Director View profile
  18. Gavin Alexander Fraser Lickley 1997 Director View profile
  19. William Guthrie Mcgregor Michie 1997 Director View profile
  20. Robin Smith 2015-2018 Secretary View profile
  21. Adam Paul Rutherford 2004-2015 Secretary View profile
  22. Edward Michael Fletcher 2002-2005 Secretary View profile
  23. Helen Estelle Green 2000-2002 Secretary View profile
  24. Giles Sebastian Clark 1997-2000 Secretary View profile
  25. Stephen Richard Page 1997 Secretary View profile
  26. Annabel Katherine Goddard Withington 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1967

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. London Industrial Leasing Limited is controlled by DB UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DB UK Holdings Limited is controlled by Deutsche Holdings NO.3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Deutsche Holdings NO.3 Limited is controlled by Deutsche Holdings NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Deutsche Holdings NO.2 Limited.

26 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.

3 directors on the board

6.5y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 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.

Sources

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

Record details
Company number
00913007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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