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Company

Arval UK Leasing Services Limited

Arval UK Leasing Services Limited is an active UK company (number 01171155), incorporated 1974, with 3 current directors including Peter Robert Sapsed and Corrine Joanne Barton. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 55

  1. Joel Thomas Lund 2022-2023 Director View profile
  2. Frank Luc Fritz De Visscher 2020-2024 Director View profile
  3. Bart Beckers 2018-2019 Director View profile
  4. Antonio Miguel Vieira Galvao CabaÇA 2017-2021 Director View profile
  5. Mark Anthony Biggs 2015-2017 Director View profile
  6. Benoit Claude Dilly 2015-2017 Director View profile
  7. Phillippe Noubel 2015-2018 Director View profile
  8. Rebecca Jane Shepherd 2014-2016 Director View profile
  9. Steven John Huddart 2014-2016 Director View profile
  10. Gary Francis Paul Killeen 2011-2017 Director View profile
  11. Darren Mark Millard 2010-2014 Director View profile
  12. Toby Duncan Ford 2010-2011 Director View profile
  13. John Michael Jenkins 2009-2013 Director View profile
  14. Hugh Alan Taylor Fitzpatrick 2009-2014 Director View profile
  15. William Hall Mcgibbon 2008-2011 Director View profile
  16. Paul John Lomas 2008-2009 Director View profile
  17. David Richard Rendell 2007-2009 Director View profile
  18. Paul Anthony Duff 2007-2008 Director View profile
  19. Massimo Villamultedo 2007-2008 Director View profile
  20. Richard William Green 2004-2009 Director View profile
  21. Mary Jane Mcnamara 2004-2008 Director View profile
  22. Marco Ovidio Ortiz Walewski 2004-2007 Director View profile
  23. Andrew Neil Marsden 2003-2008 Director View profile
  24. Steven Joseph Mcauley 2003-2004 Director View profile
  25. Andrew James Way 2002-2003 Director View profile
  26. Girish Parekh 2002-2003 Director View profile
  27. Steven Michael Taylor 2000-2003 Director View profile
  28. Richard Antony Bennell 1999-2003 Director View profile
  29. David Currier 1998-1999 Director View profile
  30. Mark Andrew Chapman 1997-2001 Director View profile
  31. Jonathan Charles Burr 1996-1999 Director View profile
  32. Daniel Farrar 1995-1996 Director View profile
  33. Timothy John Taylor 1995-1998 Director View profile
  34. Roger Anderson 1995-1997 Director View profile
  35. Michael John Christopher Reed 1993-2006 Director View profile
  36. Mike Svetozar Zafirovski 1992-1996 Director View profile
  37. Rolf Ruegg 1992-1996 Director View profile
  38. William Alun Cathcart 1992 Director View profile
  39. Kenneth George Hanna 1992 Director View profile
  40. Michael Donnelly 1995 Director View profile
  41. Ronald Sharp Elder 1996 Director View profile
  42. Susan Jean Bridgman 2022-2024 Secretary View profile
  43. Amanda Jane Parshall 2018-2022 Secretary View profile
  44. Paul Lawrence Hyne 2017-2022 Secretary View profile
  45. Katherine Jane Hutt 2015-2018 Secretary View profile
  46. Zahra Peermohamed 2014-2015 Secretary View profile
  47. Courtenay Abbott 2012-2014 Secretary View profile
  48. Ann French 2011-2015 Secretary View profile
  49. Alicia Essex 2007-2012 Secretary View profile
  50. Paul Robert Johnson 2005-2015 Secretary View profile
  51. Simon John Kershaw 2001-2005 Secretary View profile
  52. Ian Robert Patmore 1999-2001 Secretary View profile
  53. Diane Rylatt 1996-1999 Secretary View profile
  54. Stephen Joseph Gray 1992-1993 Secretary View profile
  55. Judith Ann Nicholson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1974

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.

Group

  1. Arval UK Leasing Services Limited is controlled by Arval UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Arval UK Limited is controlled by Arval UK Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Arval UK Group Limited is controlled by BNP Paribas Fleet Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BNP Paribas Fleet Holdings 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.

3 directors on the board

3.4y median 3.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01171155
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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