Leaseplan UK Limited

Company 01397939 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.5y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 15Finance 2Other 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

Dial Vehicle Management Services Limited 2 shared directors
Dial Contracts Limited 2 shared directors
ALD Automotive Limited 2 shared directors
Network Vehicles Limited 2 shared directors
Automotive Leasing Limited 2 shared directors
ALD Automotive Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01397939
Status	Active
Type	Private Limited Company
Incorporated	06/11/1978
Address	165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77110 - Renting and leasing of cars and light motor vehicles

Ownership - persons with significant control (1)

Inula Holding Uk Limited
ownership of shares 75-100%

Officers (30)

Cully, Rob Director · appointed 2025
Laver, Timothy James Director · appointed 2024
Carlin, Samantha Secretary · appointed 2020
Black, Christopher James Former Director · appointed 2024 · resigned 2025
Cellier, Rudolf Former Director · appointed 2020 · resigned 2024
Mullen, Ian Nicholas Former Director · appointed 2019 · resigned 2020
Martinez, Alfonso Former Director · appointed 2019 · resigned 2024
Steenvoorden, Patrick Marco Former Director · appointed 2015 · resigned 2019
Dyer, Matthew Richard Former Director · appointed 2014 · resigned 2019
Stickland, David George Former Director · appointed 2008 · resigned 2014
Keartland, Niall Robert Former Secretary · appointed 2006 · resigned 2020
Brennan, David Martin Former Director · appointed 2006 · resigned 2014
Mcnally, Kevin Daniel Former Director · appointed 2003 · resigned 2006
Kirkwood, Evelyn Patricia Former Secretary · appointed 2000 · resigned 2006
Boon, John David Former Director · appointed 1999 · resigned 2008
Thomas, Howard Malcolm Former Director · appointed 1998 · resigned 2003
Levecke, Hugo Maurice Former Director · appointed 1997 · resigned 1999
Kunzel, Harry Former Director · appointed 1997 · resigned 1998
VAN Waesberghe, Ingo Former Director · appointed 1996 · resigned 1999
VAN Lennep, Reinout Ferdinand Former Director · appointed 1994 · resigned 1995
Scheffers, Hendrik Former Director · appointed 1993 · resigned 1999
Daemi, Vahid Former Director · appointed 1993 · resigned 1999
VAN DER Spek, Carel Nicolaas Former Director · appointed 1992 · resigned 1993
Hollander, Freddy Former Director · resigned 1997
Toonen, Sarah Catherine Former Secretary · resigned 2000
Grant Wilson, Colin Andrew Former Director · resigned 1995
Goudsmit, Anton Cornelius Former Director · resigned 1999
Wood ROE, William Robert Former Director · resigned 1993
Reilly, Charles Vincent Former Director · resigned 1991
Kuiper, Frits Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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