Company
Commerzbank Leasing Limited
Renting and leasing of office machinery and equipment (including computers)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Anthony David Levy 2006-2022 View profile
- Henrietta Frances Jane Fane De Salis 2004-2009 View profile
- Jeremy David Nicholson Thomas 2004-2009 View profile
- David Paul Heasman 2004-2006 View profile
- Michael Christopher Beebee 2004-2006 View profile
- Nicholas Stuart Slape 2001-2004 View profile
- Richard Alastair Birch 2001-2025 View profile
- Cormac Patrick Thomas O'Haire 1998-2001 View profile
- Nicholas David Barker 1998-2004 View profile
- Paul Geoffrey Myall 1995-1998 View profile
- Robert Wilson Mccomb 1995-2003 View profile
- Andrew John White 1995-2003 View profile
- Kevin John Whiting 1995-2004 View profile
- Neil Gordon Aiken 1995-2025 View profile
- Philip David Read 1993-1997 View profile
- Simon William De Mussenden Leathes 1991-1995 View profile
- Michael Robert Hardwick 1998 View profile
- Kenneth Richard Paul Marshall 1992 View profile
- David Milton Maxwell Beever 1995 View profile
- Michael Ernest Ashley Innes 1993 View profile
- Michael Balfour Gruberg Gore 1991 View profile
- Irina Marsovna Daniel 2006-2008 View profile
- Andrew John Stevens 2005-2006 View profile
- Michelle Amey 2001-2002 View profile
- Peter Leonard Longcroft 2001-2005 View profile
- Audrey Morrison 1995-2001 View profile
- Lorraine Elizabeth Young 1995-1996 View profile
- Roger Cheston Clifton 1995-1995 View profile
- Ian Bruce Marshall 1994-1995 View profile
- Susan Elizabeth Dixon 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of office machinery and equipment (including computers); Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 19/03/1973
- Previous names
- Dresdner Kleinwort Leasing Limited (until 04/03/2010)
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.
- Commerzbank Finance Limited
75-100% shares, 75-100% voting · notified 2025-10-06
Group
- Commerzbank Leasing Limited
is controlled by Commerzbank Finance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-10-06 · source: Companies House PSC register
Ultimately controlled by Commerzbank Finance Limited.
4 other companies in this group
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.
2 directors on the board
- Roxane Coline Marfaing Director · appointed 2022
- Paul Richard Burrows Director · appointed 2009
Directors past 6 years
- Paul Richard Burrows Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Roxane Coline Marfaing Director · appointed 2022
- Paul Richard Burrows Director · appointed 2009
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.
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
- 01102462
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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