Commerzbank Leasing Limited

Company 01102462 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.4y median 10.4y

average tenure

16.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 7Business services 2Property 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

Commerzbank Leasing December (3) Limited 2 shared directors
Commerzbank Holdings (UK) Limited 1 shared director
Gresham Leasing March (3) Limited 1 shared director
Commerzbank Pension Trustees Limited 1 shared director
Commerzbank Leasing March (3) Limited 1 shared director
Commerzbank Leasing September (5) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01102462
Status	Active
Type	Private Limited Company
Incorporated	19/03/1973
Address	30 GRESHAM STREET, LONDON, EC2V 7PG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

77330 - Renting and leasing of office machinery and equipment (including computers)77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (2)

Commerzbank Finance Limited
ownership of shares 75-100% voting rights 75-100%
ceased

Officers (33)

Marfaing, Roxane Coline Director · appointed 2022
Burrows, Paul Richard Director · appointed 2009
Wall, James Cameron Secretary · appointed 2002
Daniel, Irina Marsovna Former Secretary · appointed 2006 · resigned 2008
Levy, Anthony David Former Director · appointed 2006 · resigned 2022
Stevens, Andrew John Former Secretary · appointed 2005 · resigned 2006
Fane DE Salis, Henrietta Frances Jane Former Director · appointed 2004 · resigned 2009
Thomas, Jeremy David Nicholson Former Director · appointed 2004 · resigned 2009
Heasman, David Paul Former Director · appointed 2004 · resigned 2006
Beebee, Michael Christopher Former Director · appointed 2004 · resigned 2006
Slape, Nicholas Stuart Former Director · appointed 2001 · resigned 2004
Birch, Richard Alastair Former Director · appointed 2001 · resigned 2025
Amey, Michelle Former Secretary · appointed 2001 · resigned 2002
Longcroft, Peter Leonard Former Secretary · appointed 2001 · resigned 2005
O'Haire, Cormac Patrick Thomas Former Director · appointed 1998 · resigned 2001
Barker, Nicholas David Former Director · appointed 1998 · resigned 2004
Myall, Paul Geoffrey Former Director · appointed 1995 · resigned 1998
Morrison, Audrey Former Secretary · appointed 1995 · resigned 2001
Mccomb, Robert Wilson Former Director · appointed 1995 · resigned 2003
Young, Lorraine Elizabeth Former Secretary · appointed 1995 · resigned 1996
White, Andrew John Former Director · appointed 1995 · resigned 2003
Whiting, Kevin John Former Director · appointed 1995 · resigned 2004
Aiken, Neil Gordon Former Director · appointed 1995 · resigned 2025
Clifton, Roger Cheston Former Secretary · appointed 1995 · resigned 1995
Marshall, Ian Bruce Former Secretary · appointed 1994 · resigned 1995
Dixon, Susan Elizabeth Former Secretary · appointed 1994 · resigned 1994
Read, Philip David Former Director · appointed 1993 · resigned 1997
Leathes, Simon William De Mussenden Former Director · appointed 1991 · resigned 1995
Hardwick, Michael Robert Former Director · resigned 1998
Marshall, Kenneth Richard Paul Former Director · resigned 1992
Beever, David Milton Maxwell Former Director · resigned 1995
Innes, Michael Ernest Ashley Former Director · resigned 1993
Gore, Michael Balfour Gruberg Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.