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Company

LEX Autolease Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LEX Autolease Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Kim Morris 2021-2024 Director View profile
  2. Raymond John Hildreth Milne 2019-2021 Director View profile
  3. Israel Santos Perez 2019-2023 Director View profile
  4. Richard Andrew Jones 2019-2022 Director View profile
  5. Andrew John Hartley 2014-2019 Director View profile
  6. Tim Revell Porter 2013-2018 Director View profile
  7. Dr Jakob Pfaudler 2012-2015 Director View profile
  8. Rick Francis 2011-2013 Director View profile
  9. Carol Ann Parkes 2010-2019 Director View profile
  10. Adrian Patrick White 2008-2011 Director View profile
  11. Timothy Mark Blackwell 2007-2010 Director View profile
  12. David James Stanley Oldfield 2006-2012 Director View profile
  13. David Keith Potts 2000-2007 Director View profile
  14. Nigel Cleator Stead 2000-2011 Director View profile
  15. Michael Peter Kilbee 2000-2008 Director View profile
  16. John Lewis Davies 2000-2006 Director View profile
  17. David Stewart Gow 2000-2000 Director View profile
  18. Colin Rhodes Thornton 2000-2000 Director View profile
  19. Andrew Charles Petty 2000-2000 Director View profile
  20. Simon John Richmond 1998-2000 Director View profile
  21. Brendan Patrick Paul Blake 1998-2000 Director View profile
  22. Raymond Thorne 1997-1998 Director View profile
  23. John Bernard Tustain 1996-1997 Director View profile
  24. Trevor John Jones 1996-1997 Director View profile
  25. John Haynes 1996-1999 Director View profile
  26. Kenneth Barry Hall 1996-2000 Director View profile
  27. Anthony Martin Tucker 1996-2000 Director View profile
  28. John Michael Given 1996-2000 Director View profile
  29. Stanley George Thompson 1996-1997 Director View profile
  30. Anthony Guest 1996-2000 Director View profile
  31. Peter Turnbull 1995-1997 Director View profile
  32. Richard Egerton Christopher Marton 1993-1998 Director View profile
  33. Anthony David Dawson 1995 Director View profile
  34. Thomas Charles Cannon 1993 Director View profile
  35. Ryan Beattie 2024-2026 Secretary View profile
  36. Paul Gittins 2024-2024 Secretary View profile
  37. Paul Gittins 2013-2017 Secretary View profile
  38. Allison Jane Currie 2012-2012 Secretary View profile
  39. Deborah Ann Saunders 2001-2010 Secretary View profile
  40. Paula Frain 2001-2001 Secretary View profile
  41. David John Price 1998-2001 Secretary View profile
  42. Britax International Services Limited 1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £71,558 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Valley Graphics Van Lease Buyer: UNIVERSITY OF SOUTHAMPTON £16,636 2026-02-18 CPV 34130000 Source: Contracts Finder

    48 month Lease of an EV Van 10,000 mpa with S&M included CCS Framework RM6268 - Lot 2a

  • CSP25197 Van Hire Buyer: UK SHARED BUSINESS SERVICES LIMITED £16,173 2025-10-30 CPV 50111000 Source: Contracts Finder

    Van leasing services. UKRI had a requirement to lease a van for a period of 4 years. This was procured via a direct award from CCS Framework RM6268 Vehicle Lease, Fleet Management and Salary Sacrifice Car Schemes.

  • Lease Vehicle for Regional Engineer Buyer: The Coal Authority £13,620 2015-05-22 CPV 34100000 Source: Contracts Finder

    Lease Vehicle for Regional Engineer. This award is published for transparency purposes only and was procured via CCS Fleet Portal service Additional information: Published for transparency purposes only, procured utilising CCS Fleet Por…

  • Trial Lease of a BMW X5 for the TOS Buyer: Highways Agency £25,130 2015-03-23 CPV 34100000 Source: Contracts Finder

    36 month lease trial of a BMW X5 to test its suitability as a Traffic Officer Vehicle (STA).

  • Supply of Vehicles Under Short Term, Flexi and Termed Contract Hire Framework Buyer: Halton Housing C/O Link Asset Services Value not published Date not published CPV 34100000 Source: Find a Tender

    Halton Housing invited tenders for organisations to participate in a 48 month Agreement for the supply of a range of vehicles under short term, flexi and termed contract hire. Halton Housing will function as a central purchasing body as def…

    Framework

About

Incorporated
12/01/1973

Ownership

Owned by (2) 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. LEX Autolease Limited is controlled by Lloyds Bank Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register
  2. Lloyds Bank Asset Finance 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
  3. 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

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.

5 directors on the board

4y median 3.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
01090741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data