LEX Autolease Limited
Company 01090741 Active
Connected board network
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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.
5
directors on the board
4y median 3.7y
average tenure
6.6y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
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 41Dormant 13Business services 9Other services 2Professional services 2
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Black Horse Limited 4 shared directors
- Shogun Finance Limited 3 shared directors
- Suzuki Financial Services Limited 3 shared directors
- United Dominions Trust Limited 2 shared directors
- Proton Finance Limited 2 shared directors
- Capital Bank Leasing 5 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01090741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1973 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Lloyds Bank Asset Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Acl Autolease Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Paul Lawrence Hyne Director · appointed 2024
- Anish Bipin Ambani Director · appointed 2023
- Nicholas Andrew Williams Director · appointed 2022
- Gregory David Gould Director · appointed 2022
- James Patrick Mccaffrey Director · appointed 2019
- David Dermot Hennessey Secretary · appointed 2017
Show 42 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Kim Morris Director · appointed 2021 · resigned 2024
- Raymond John Hildreth Milne Director · appointed 2019 · resigned 2021
- Israel Santos Perez Director · appointed 2019 · resigned 2023
- Richard Andrew Jones Director · appointed 2019 · resigned 2022
- Andrew John Hartley Director · appointed 2014 · resigned 2019
- Tim Revell Porter Director · appointed 2013 · resigned 2018
- Paul Gittins Secretary · appointed 2013 · resigned 2017
- Pfaudler, Jakob, Dr Director · appointed 2012 · resigned 2015
- Allison Jane Currie Secretary · appointed 2012 · resigned 2012
- Rick Francis Director · appointed 2011 · resigned 2013
- Carol Ann Parkes Director · appointed 2010 · resigned 2019
- Adrian Patrick White Director · appointed 2008 · resigned 2011
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2010
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- Deborah Ann Saunders Secretary · appointed 2001 · resigned 2010
- Paula Frain Secretary · appointed 2001 · resigned 2001
- David Keith Potts Director · appointed 2000 · resigned 2007
- Nigel Cleator Stead Director · appointed 2000 · resigned 2011
- Michael Peter Kilbee Director · appointed 2000 · resigned 2008
- John Lewis Davies Director · appointed 2000 · resigned 2006
- David Stewart Gow Director · appointed 2000 · resigned 2000
- Colin Rhodes Thornton Director · appointed 2000 · resigned 2000
- Andrew Charles Petty Director · appointed 2000 · resigned 2000
- David John Price Secretary · appointed 1998 · resigned 2001
- Simon John Richmond Director · appointed 1998 · resigned 2000
- Brendan Patrick Paul Blake Director · appointed 1998 · resigned 2000
- Raymond Thorne Director · appointed 1997 · resigned 1998
- John Bernard Tustain Director · appointed 1996 · resigned 1997
- Trevor John Jones Director · appointed 1996 · resigned 1997
- John Haynes Director · appointed 1996 · resigned 1999
- Kenneth Barry Hall Director · appointed 1996 · resigned 2000
- Anthony Martin Tucker Director · appointed 1996 · resigned 2000
- John Michael Given Director · appointed 1996 · resigned 2000
- Stanley George Thompson Director · appointed 1996 · resigned 1997
- Anthony Guest Director · appointed 1996 · resigned 2000
- Peter Turnbull Director · appointed 1995 · resigned 1997
- Richard Egerton Christopher Marton Director · appointed 1993 · resigned 1998
- Anthony David Dawson Director · resigned 1995
- Britax International Services Limited Corporate-secretary · resigned 1998
- Thomas Charles Cannon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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