Lloyds Leasing (North SEA Transport) Limited
Company 01107543 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.
2
directors on the board
5.3y median 5.3y
average tenure
8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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 26Finance 23Dormant 14Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank Property Company Limited 2 shared directors
- LBI Leasing Limited 2 shared directors
- Hill Samuel Leasing CO. Limited 2 shared directors
- Lloyds Bank Leasing Limited 2 shared directors
- Wood Street Leasing Limited 2 shared directors
- Lloyds Project Leasing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01107543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1973 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Lloyds Bank Leasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Paul Clarke Director · appointed 2024
- Laura Frances Christabel Dorey Director · appointed 2018
- Alison Elizabeth Mulholland Secretary · appointed 2017
Show 35 former officers
- John Robert Turner Director · appointed 2022 · resigned 2024
- Andrew John Kemp Director · appointed 2017 · resigned 2018
- Gerard Ashley Fox Director · appointed 2013 · resigned 2018
- Michelle Antoinette Angela Johnson Secretary · appointed 2013 · resigned 2017
- Colin Graham Dowsett Director · appointed 2012 · resigned 2023
- Richard Owen Williams Director · appointed 2012 · resigned 2016
- Simon Christopher Gledhill Director · appointed 2012 · resigned 2013
- Robin Alexander Isaacs Director · appointed 2008 · resigned 2012
- Timothy John Cooke Director · appointed 2007 · resigned 2012
- Jon Mark Herbert Director · appointed 2007 · resigned 2012
- Richard Fowler Pelly Director · appointed 2005 · resigned 2007
- Peter Higgins Director · appointed 2005 · resigned 2008
- Anthony Mark Basing Director · appointed 2004 · resigned 2009
- Michael William Joseph Director · appointed 2004 · resigned 2006
- George Truett Tate Director · appointed 2003 · resigned 2004
- Anthony Brian Vowles Director · appointed 2003 · resigned 2008
- Mark Andrew Grant Director · appointed 2003 · resigned 2005
- Andrew John Cumming Director · appointed 2003 · resigned 2012
- Frederick Michael Peter Riding Director · appointed 2001 · resigned 2003
- Slattery, Sharon Noelle, Mrs. Secretary · appointed 2000 · resigned 2013
- Roger Steuart King Director · appointed 2000 · resigned 2003
- Roger Russell Seggins Director · appointed 2000 · resigned 2003
- Michael Jonathan Green Director · appointed 1998 · resigned 2003
- David Peter Pritchard Director · appointed 1998 · resigned 2003
- Nicola Suzanne Black Secretary · appointed 1997 · resigned 2000
- Paul Andrew Stafford Secretary · appointed 1996 · resigned 1997
- Allan Robert Foad Director · appointed 1994 · resigned 2005
- Peter Bernard Miles Director · appointed 1994 · resigned 1994
- John Anthony Davies Director · appointed 1994 · resigned 1998
- Michael Roger Hatcher Secretary · appointed 1994 · resigned 1996
- John Thomas Davies Director · resigned 1994
- Alan Edward Moore Director · resigned 1998
- Frederick Charles Archibald Maslen Secretary · resigned 1994
- William Roy Fullelove Director · resigned 1994
- David Henry Arnold Harrison Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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