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Company

Lloyds Bank Leasing Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 39

  1. John Robert Turner 2022–2024 Director View profile
  2. Andrew John Kemp 2017–2018 Director View profile
  3. Richard Owen Williams 2013–2016 Director View profile
  4. Gerard Ashley Fox 2013–2022 Director View profile
  5. Patrick John Sherrington 2013–2016 Director View profile
  6. Colin Graham Dowsett 2012–2023 Director View profile
  7. Simon Christopher Gledhill 2012–2014 Director View profile
  8. Stephen Robert Shelley 2012–2012 Director View profile
  9. Keith Joseph Macdonald 2012–2013 Director View profile
  10. Robin Alexander Isaacs 2008–2012 Director View profile
  11. Timothy John Cooke 2007–2012 Director View profile
  12. Jon Mark Herbert 2007–2012 Director View profile
  13. Richard Fowler Pelly 2005–2007 Director View profile
  14. Peter Higgins 2005–2008 Director View profile
  15. Anthony Mark Basing 2004–2009 Director View profile
  16. Michael William Joseph 2004–2006 Director View profile
  17. George Truett Tate 2003–2004 Director View profile
  18. Anthony Brian Vowles 2003–2008 Director View profile
  19. Mark Andrew Grant 2003–2005 Director View profile
  20. Andrew John Cumming 2003–2012 Director View profile
  21. Frederick Michael Peter Riding 2001–2003 Director View profile
  22. Roger Steuart King 2000–2003 Director View profile
  23. Roger Russell Seggins 2000–2003 Director View profile
  24. Michael Jonathan Green 1998–2003 Director View profile
  25. David Peter Pritchard 1998–2003 Director View profile
  26. Michael Edward Fairey 1998–2000 Director View profile
  27. Allan Robert Foad 1994–2005 Director View profile
  28. Peter Bernard Miles 1994–2005 Director View profile
  29. John Anthony Davies 1994–1998 Director View profile
  30. John Thomas Davies 1994 Director View profile
  31. Alan Edward Moore 1998 Director View profile
  32. William Roy Fullelove 1994 Director View profile
  33. David Henry Arnold Harrison 2000 Director View profile
  34. Michelle Antoinette Angela Johnson 2013–2017 Secretary View profile
  35. Slattery, Sharon Noelle, Mrs. 2000–2013 Secretary View profile
  36. Nicola Suzanne Black 1997–2000 Secretary View profile
  37. Paul Andrew Stafford 1996–1997 Secretary View profile
  38. Michael Roger Hatcher 1994–1996 Secretary View profile
  39. Frederick Charles Archibald Maslen 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1971

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.

  • Lloyds Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Lloyds Bank Leasing Limited is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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 for researchers

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

4.3y median 2.5y
average tenure
8y
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.

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.

Sources

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

Record details
Company number
01004792
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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