Lloyds Bank Leasing Limited
Company 01004792 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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
4.3y median 2.5y
average tenure
8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 35Finance 31Dormant 19Property 2Business 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
- Lloyds Bank Property Company Limited 3 shared directors
- LBI Leasing Limited 3 shared directors
- Hill Samuel Leasing CO. Limited 3 shared directors
- Wood Street Leasing Limited 3 shared directors
- Lloyds Project Leasing Limited 3 shared directors
- Lloyds Industrial Leasing Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01004792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1971 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.64910 - Financial leasing
Ownership - persons with significant control (1)
- Lloyds Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Sharratt, Greig Albert James Director · appointed 2024
- Clarke, Paul Director · appointed 2024
- Dorey, Laura Frances Christabel Director · appointed 2018
- Mulholland, Alison Elizabeth Secretary · appointed 2017
- Turner, John Robert Former Director · appointed 2022 · resigned 2024
- Kemp, Andrew John Former Director · appointed 2017 · resigned 2018
- Williams, Richard Owen Former Director · appointed 2013 · resigned 2016
- FOX, Gerard Ashley Former Director · appointed 2013 · resigned 2022
- Johnson, Michelle Antoinette Angela Former Secretary · appointed 2013 · resigned 2017
- Sherrington, Patrick John Former Director · appointed 2013 · resigned 2016
- Dowsett, Colin Graham Former Director · appointed 2012 · resigned 2023
- Gledhill, Simon Christopher Former Director · appointed 2012 · resigned 2014
- Shelley, Stephen Robert Former Director · appointed 2012 · resigned 2012
- Macdonald, Keith Joseph Former Director · appointed 2012 · resigned 2013
- Isaacs, Robin Alexander Former Director · appointed 2008 · resigned 2012
- Cooke, Timothy John Former Director · appointed 2007 · resigned 2012
- Herbert, Jon Mark Former Director · appointed 2007 · resigned 2012
- Pelly, Richard Fowler Former Director · appointed 2005 · resigned 2007
- Higgins, Peter Former Director · appointed 2005 · resigned 2008
- Basing, Anthony Mark Former Director · appointed 2004 · resigned 2009
- Joseph, Michael William Former Director · appointed 2004 · resigned 2006
- Tate, George Truett Former Director · appointed 2003 · resigned 2004
- Vowles, Anthony Brian Former Director · appointed 2003 · resigned 2008
- Grant, Mark Andrew Former Director · appointed 2003 · resigned 2005
- Cumming, Andrew John Former Director · appointed 2003 · resigned 2012
- Riding, Frederick Michael Peter Former Director · appointed 2001 · resigned 2003
- Slattery, Sharon Noelle, Mrs. Former Secretary · appointed 2000 · resigned 2013
- King, Roger Steuart Former Director · appointed 2000 · resigned 2003
- Seggins, Roger Russell Former Director · appointed 2000 · resigned 2003
- Green, Michael Jonathan Former Director · appointed 1998 · resigned 2003
- Pritchard, David Peter Former Director · appointed 1998 · resigned 2003
- Fairey, Michael Edward Former Director · appointed 1998 · resigned 2000
- Black, Nicola Suzanne Former Secretary · appointed 1997 · resigned 2000
- Stafford, Paul Andrew Former Secretary · appointed 1996 · resigned 1997
- Foad, Allan Robert Former Director · appointed 1994 · resigned 2005
- Miles, Peter Bernard Former Director · appointed 1994 · resigned 2005
- Davies, John Anthony Former Director · appointed 1994 · resigned 1998
- Hatcher, Michael Roger Former Secretary · appointed 1994 · resigned 1996
- Davies, John Thomas Former Director · resigned 1994
- Moore, Alan Edward Former Director · resigned 1998
- Maslen, Frederick Charles Archibald Former Secretary · resigned 1994
- Fullelove, William Roy Former Director · resigned 1994
- Harrison, David Henry Arnold Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record