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Company

Capital Equipment Leasing Limited

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

Network

The large node is Capital Equipment Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Linda Irene Kirby 2015-2015 Director View profile
  2. Johnny Nareshdat Kanhai 2014-2015 Director View profile
  3. Philip Alexander Solomons 2007-2012 Director View profile
  4. Michael John O'Sullivan 2006-2009 Director View profile
  5. Rudi Affourtit 2006-2014 Director View profile
  6. Cindy Anne Hyde 2003-2005 Director View profile
  7. Brigit Rathouse 2003-2025 Director View profile
  8. Eric Kol 2002-2003 Director View profile
  9. Dianne Marie Geoghegan 2001-2002 Director View profile
  10. Timothy John Ellis 1995-2006 Director View profile
  11. Henry Edward St Leger King 1996 Director View profile
  12. Oswald Phillips Davies 1995 Director View profile
  13. Christopher John Brockdorff Jackson 2006-2009 Secretary View profile
  14. Simon Laurence Haynes 2006-2009 Secretary View profile
  15. Lucy Brosnan 2004-2006 Secretary View profile
  16. Jacqueline Frances Moreton 1998-2003 Secretary View profile
  17. Johannes Antonius Arnoldus Maria Jorritsma 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1977

Ownership

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.

Group

  1. Capital Equipment Leasing Limited is controlled by Columbia Broadcasting System Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-25 · source: Companies House PSC register
  2. Columbia Broadcasting System Holdings UK Limited is controlled by CBS International Holdings UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16, ceased 2021-12-17 · source: Companies House PSC register

Ultimately controlled by CBS International Holdings UK Limited.

38 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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 4Arts and leisure 3Finance 2Tech and media 2Business services 1Dormant 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.

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.

Sources

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

Record details
Company number
01340464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data