Capital Equipment Leasing Limited
Company 01340464 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.
1 directors on the board
- Gielijn Jan Hilarius Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- CBS Enterprises (UK) Limited 1 shared director
- CBS International Television (UK) Limited 1 shared director
- CBS Broadcast Services Limited 1 shared director
- Nickelodeon Huggings U.K. Limited 1 shared director
- Viacom Networks Italia Limited 1 shared director
- Nickelodeon International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01340464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1977 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Columbia Broadcasting System Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-25 - Channel 5 Broadcasting Limited ceased 2021-09-30
75-100% shares · notified 2016-04-06 - Viacom Camden Lock Limited ceased 2022-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (18)
- Gielijn Jan Hilarius Director · appointed 2025
Show 17 former officers
- Linda Irene Kirby Director · appointed 2015 · resigned 2015
- Johnny Nareshdat Kanhai Director · appointed 2014 · resigned 2015
- Philip Alexander Solomons Director · appointed 2007 · resigned 2012
- Michael John O'Sullivan Director · appointed 2006 · resigned 2009
- Rudi Affourtit Director · appointed 2006 · resigned 2014
- Christopher John Brockdorff Jackson Secretary · appointed 2006 · resigned 2009
- Simon Laurence Haynes Secretary · appointed 2006 · resigned 2009
- Lucy Brosnan Secretary · appointed 2004 · resigned 2006
- Cindy Anne Hyde Director · appointed 2003 · resigned 2005
- Brigit Rathouse Director · appointed 2003 · resigned 2025
- Eric Kol Director · appointed 2002 · resigned 2003
- Dianne Marie Geoghegan Director · appointed 2001 · resigned 2002
- Jacqueline Frances Moreton Secretary · appointed 1998 · resigned 2003
- Timothy John Ellis Director · appointed 1995 · resigned 2006
- Johannes Antonius Arnoldus Maria Jorritsma Secretary · resigned 2001
- Henry Edward St Leger King Director · resigned 1996
- Oswald Phillips Davies Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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