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Company

KEY Leasing Limited

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

Network

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

Who leads it

Previous officers 40

  1. Paul Stewart Girling 2019-2024 Director View profile
  2. Norris Andrew Geldard 2019-2021 Director View profile
  3. Jonathan Lawrence John Gatt 2017-2022 Director View profile
  4. Shahryar Mufti 2017-2023 Director View profile
  5. Kevin Thomas Griffin 2013-2017 Director View profile
  6. Neil Campbell Smith 2013-2017 Director View profile
  7. Malachy Mcenroe 2009-2013 Director View profile
  8. Robert Alain Fast 2009-2013 Director View profile
  9. Helen Elizabeth Ward 2009-2010 Director View profile
  10. Paul Laurence Beadle 2009-2013 Director View profile
  11. Andrew Winlow 2009-2011 Director View profile
  12. Carl Mark D'Ammassa 2009-2009 Director View profile
  13. Karen Ann Delamore 2009-2013 Director View profile
  14. Eileen Frances Mannion 2007-2009 Director View profile
  15. Philip Tabb 2007-2009 Director View profile
  16. Steven Martin Landau 2004-2007 Director View profile
  17. Andrew James Way 2003-2007 Director View profile
  18. Girish Parekh 2003-2007 Director View profile
  19. Timmy Joe Tuscai 2001-2003 Director View profile
  20. Richard James Grant 2000-2007 Director View profile
  21. Stephen Ellison 1997-2002 Director View profile
  22. Robert Anthony Smits 1997-1999 Director View profile
  23. Hans Arie Riedijk 1996-1999 Director View profile
  24. Barry Stanley Desantis 1996-1997 Director View profile
  25. Jacob Van Leenan 1996-1998 Director View profile
  26. Jonathan Andrew 1996-1999 Director View profile
  27. Andrew Burns 1996-2001 Director View profile
  28. Paul Brackenridge 1996-1997 Director View profile
  29. Adrian Hugh Birchenough 1994-1996 Director View profile
  30. Paul Whick 1994-1996 Director View profile
  31. Robert M Agans 1993-1997 Director View profile
  32. Lawrence E Weisheit 1993-1995 Director View profile
  33. Timothy William Fox 1993 Director View profile
  34. David James Callear 1993 Director View profile
  35. Raymond William Thomas Hill 1993 Director View profile
  36. Peter David Phillips 1996 Director View profile
  37. Malcolm Eric Taylor 1993 Director View profile
  38. Traf Shelf (Nominees) Limited 2000-2004 Corporate-secretary View profile
  39. John Wilfred James Collins 1993-1996 Secretary View profile
  40. Paul Reginald Wright 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1980

Ownership

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.

Group

  1. KEY Leasing Limited is controlled by IGE USA Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 · source: Companies House PSC register
  2. IGE USA Investments Limited is controlled by GE Capital International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by GE Capital International Holdings Limited.

85 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

2.3y median 2.3y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 7Finance 6Professional services 5Manufacturing 2Other services 2Retail and trade 2Tech and media 2

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
01500252
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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