LEX Autolease (VC) Limited
Company 01428787 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.
2 directors on the board
- Nicholas Andrew Williams Director · appointed 2022
- Thomas Rees Director · appointed 2025
2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Andrew Williams Director · appointed 2022
- Thomas Rees Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon John Caddick Director · appointed 2020 · resigned 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.
Finance 18Dormant 9Business services 6Other services 1Professional 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 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.
Related organisations
- A.C.L. Limited 2 shared directors
- LEX Autolease (CH) Limited 2 shared directors
- LEX Autolease Carselect Limited 2 shared directors
- Halifax Vehicle Leasing (1998) Limited 2 shared directors
Connected through a shared director
- United Dominions Trust Limited 1 shared director
- Proton Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01428787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1979 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Lloyds Bank Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - ACL Autolease Holdings Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Thomas Rees Director · appointed 2025
- Nicholas Andrew Williams Director · appointed 2022
- Lloyds Secretaries Limited Corporate-secretary · appointed 2019
Show 31 former officers
- Simon John Caddick Director · appointed 2020 · resigned 2025
- Richard Andrew Jones Director · appointed 2019 · resigned 2022
- David Dermot Hennessey Secretary · appointed 2017 · resigned 2019
- Andrew John Hartley Director · appointed 2014 · resigned 2021
- Paul Gittins Secretary · appointed 2013 · resigned 2017
- Tim Revell Porter Director · appointed 2013 · resigned 2018
- Allison Jane Currie Secretary · appointed 2012 · resigned 2012
- Rick Francis Director · appointed 2011 · resigned 2013
- Carol Ann Parkes Director · appointed 2010 · resigned 2020
- Adrian Patrick White Director · appointed 2008 · resigned 2011
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2010
- David Keith Potts Director · appointed 2002 · resigned 2007
- Nigel Cleator Stead Director · appointed 2002 · resigned 2003
- Michael Peter Kilbee Director · appointed 2002 · resigned 2008
- Deborah Ann Saunders Secretary · appointed 2002 · resigned 2010
- John Lewis Davies Director · appointed 2002 · resigned 2006
- Gary Hockey Morley Director · appointed 2002 · resigned 2002
- Shashin Patel Director · appointed 2002 · resigned 2002
- James Sturt Scobie Director · appointed 2002 · resigned 2002
- David Howat Stewart Director · appointed 2000 · resigned 2001
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2000 · resigned 2002
- Michael James Ferris Secretary · appointed 1996 · resigned 2000
- Philip Anthony George Director · appointed 1996 · resigned 2002
- Michael James Barley Director · appointed 1996 · resigned 1998
- Martin Edward Simpson Director · appointed 1996 · resigned 1998
- John Stearn Scott Director · appointed 1996 · resigned 2000
- Michael Andrew Pawson Director · appointed 1994 · resigned 2002
- Dennis Studholme Director · resigned 2001
- William Andrew Tyldsley Director · resigned 1996
- Margaret Smyth Secretary · resigned 1996
- Michael Smyth Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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