Arval UK Leasing Services Limited
Company 01171155 Active
Connected board network
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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.
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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.
3 directors on the board
- Corrine Joanne Barton Director · appointed 2023
- Lakshmi Krishna Moorthy Director · appointed 2021
- Peter Robert Sapsed Director · appointed 2025
3.4y median 3.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Corrine Joanne Barton Director · appointed 2023
- Lakshmi Krishna Moorthy Director · appointed 2021
- Peter Robert Sapsed Director · appointed 2025
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.
Finance 10Other 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arval UK Limited 3 shared directors
- BNP Paribas Fleet Holdings Limited 3 shared directors
- Arval UK Group Limited 2 shared directors
Connected through a shared director
- British Vehicle Rental and Leasing Association Limited 1 shared director
- Creation Financial Services Limited 1 shared director
- Creation Consumer Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01171155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1974 |
| Address | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Arval UK Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leasecontracts Sales Limited
75-100% shares · notified 2016-04-06
Officers (59)
- Peter Robert Sapsed Director · appointed 2025
- Lisa Shannon Wiltshire Secretary · appointed 2024
- Corrine Joanne Barton Director · appointed 2023
- Lakshmi Krishna Moorthy Director · appointed 2021
Show 55 former officers
- Susan Jean Bridgman Secretary · appointed 2022 · resigned 2024
- Joel Thomas Lund Director · appointed 2022 · resigned 2023
- Frank Luc Fritz De Visscher Director · appointed 2020 · resigned 2024
- Amanda Jane Parshall Secretary · appointed 2018 · resigned 2022
- Bart Beckers Director · appointed 2018 · resigned 2019
- Antonio Miguel Vieira Galvao CabaÇA Director · appointed 2017 · resigned 2021
- Paul Lawrence Hyne Secretary · appointed 2017 · resigned 2022
- Mark Anthony Biggs Director · appointed 2015 · resigned 2017
- Katherine Jane Hutt Secretary · appointed 2015 · resigned 2018
- Benoit Claude Dilly Director · appointed 2015 · resigned 2017
- Phillippe Noubel Director · appointed 2015 · resigned 2018
- Zahra Peermohamed Secretary · appointed 2014 · resigned 2015
- Rebecca Jane Shepherd Director · appointed 2014 · resigned 2016
- Steven John Huddart Director · appointed 2014 · resigned 2016
- Courtenay Abbott Secretary · appointed 2012 · resigned 2014
- Ann French Secretary · appointed 2011 · resigned 2015
- Gary Francis Paul Killeen Director · appointed 2011 · resigned 2017
- Darren Mark Millard Director · appointed 2010 · resigned 2014
- Toby Duncan Ford Director · appointed 2010 · resigned 2011
- John Michael Jenkins Director · appointed 2009 · resigned 2013
- Hugh Alan Taylor Fitzpatrick Director · appointed 2009 · resigned 2014
- William Hall Mcgibbon Director · appointed 2008 · resigned 2011
- Paul John Lomas Director · appointed 2008 · resigned 2009
- David Richard Rendell Director · appointed 2007 · resigned 2009
- Paul Anthony Duff Director · appointed 2007 · resigned 2008
- Massimo Villamultedo Director · appointed 2007 · resigned 2008
- Alicia Essex Secretary · appointed 2007 · resigned 2012
- Paul Robert Johnson Secretary · appointed 2005 · resigned 2015
- Richard William Green Director · appointed 2004 · resigned 2009
- Mary Jane Mcnamara Director · appointed 2004 · resigned 2008
- Marco Ovidio Ortiz Walewski Director · appointed 2004 · resigned 2007
- Andrew Neil Marsden Director · appointed 2003 · resigned 2008
- Steven Joseph Mcauley Director · appointed 2003 · resigned 2004
- Andrew James Way Director · appointed 2002 · resigned 2003
- Girish Parekh Director · appointed 2002 · resigned 2003
- Simon John Kershaw Secretary · appointed 2001 · resigned 2005
- Steven Michael Taylor Director · appointed 2000 · resigned 2003
- Richard Antony Bennell Director · appointed 1999 · resigned 2003
- Ian Robert Patmore Secretary · appointed 1999 · resigned 2001
- David Currier Director · appointed 1998 · resigned 1999
- Mark Andrew Chapman Director · appointed 1997 · resigned 2001
- Jonathan Charles Burr Director · appointed 1996 · resigned 1999
- Diane Rylatt Secretary · appointed 1996 · resigned 1999
- Daniel Farrar Director · appointed 1995 · resigned 1996
- Timothy John Taylor Director · appointed 1995 · resigned 1998
- Roger Anderson Director · appointed 1995 · resigned 1997
- Michael John Christopher Reed Director · appointed 1993 · resigned 2006
- Mike Svetozar Zafirovski Director · appointed 1992 · resigned 1996
- Stephen Joseph Gray Secretary · appointed 1992 · resigned 1993
- Rolf Ruegg Director · appointed 1992 · resigned 1996
- William Alun Cathcart Director · resigned 1992
- Kenneth George Hanna Director · resigned 1992
- Michael Donnelly Director · resigned 1995
- Ronald Sharp Elder Director · resigned 1996
- Judith Ann Nicholson Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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