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Company

Leaseplan UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Leaseplan UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Christopher James Black 2024-2025 Director View profile
  2. Rudolf Cellier 2020-2024 Director View profile
  3. Ian Nicholas Mullen 2019-2020 Director View profile
  4. Alfonso Martinez 2019-2024 Director View profile
  5. Patrick Marco Steenvoorden 2015-2019 Director View profile
  6. Matthew Richard Dyer 2014-2019 Director View profile
  7. David George Stickland 2008-2014 Director View profile
  8. David Martin Brennan 2006-2014 Director View profile
  9. Kevin Daniel Mcnally 2003-2006 Director View profile
  10. John David Boon 1999-2008 Director View profile
  11. Howard Malcolm Thomas 1998-2003 Director View profile
  12. Hugo Maurice Levecke 1997-1999 Director View profile
  13. Harry Kunzel 1997-1998 Director View profile
  14. Ingo Van Waesberghe 1996-1999 Director View profile
  15. Reinout Ferdinand Van Lennep 1994-1995 Director View profile
  16. Hendrik Scheffers 1993-1999 Director View profile
  17. Vahid Daemi 1993-1999 Director View profile
  18. Carel Nicolaas Van Der Spek 1992-1993 Director View profile
  19. Freddy Hollander 1997 Director View profile
  20. Colin Andrew Grant Wilson 1995 Director View profile
  21. Anton Cornelius Goudsmit 1999 Director View profile
  22. William Robert Wood Roe 1993 Director View profile
  23. Charles Vincent Reilly 1991 Director View profile
  24. Frits Kuiper 1993 Director View profile
  25. Niall Robert Keartland 2006-2020 Secretary View profile
  26. Evelyn Patricia Kirkwood 2000-2006 Secretary View profile
  27. Sarah Catherine Toonen 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £1,097,776 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Leasing of Fleet Vehicles 2026-31 Buyer: WEST KENT HOUSING ASSOCIATION £1,000,000 2025-09-10 CPV 50111100 Source: Contracts Finder

    *This is for information only, as the contract has been awarded* The procurement is being carried out as a direct award via the Vehicle Leasing & Associated Services Framework Agreement let by Procurement for Housing. West Kent Housing As…

  • Fleet Services Contract Extension Buyer: GATEWAY HOUSING ASSOCIATION LIMITED £97,776 2025-06-12 CPV 50111000 Source: Contracts Finder

    The supply of fleet management services to Gateway Housing Association. This is a continuation of services under the original agreement under the CCS Framework and is required until a new supplier is appointed under a competitive process. …

  • Supply of Vehicles Under Short Term, Flexi and Termed Contract Hire Framework Buyer: Halton Housing C/O Link Asset Services Value not published Date not published CPV 34100000 Source: Find a Tender

    Halton Housing invited tenders for organisations to participate in a 48 month Agreement for the supply of a range of vehicles under short term, flexi and termed contract hire. Halton Housing will function as a central purchasing body as def…

    Framework

About

Incorporated
06/11/1978

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. Leaseplan UK Limited is controlled by Inula Holding UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Inula Holding UK Limited.

5 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.

2 directors on the board

1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

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.

Sources

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

Record details
Company number
01397939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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