Eastern Leasing Company Limited(the)
Company 01672832 Active
Connected board network
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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.
3
directors on the board
2.1y median 2.3y
average tenure
2.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Tech and media 11Professional services 5Business 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cable & Wireless Communications Data Network Services Limited 2 shared directors
- London Hydraulic Power Company (the) 2 shared directors
- Cable & Wireless CIS Services Limited 1 shared director
- Energis Squared Limited 1 shared director
- Vodafone Enterprise Europe (UK) Limited 1 shared director
- Cable and Wireless Nominee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01672832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1982 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Cable & Wireless Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Owen David Bryant Director · appointed 2025
- Senem Yayici Director · appointed 2024
- Kim Laakso Director · appointed 2023
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2014
Show 32 former officers
- Alexander Henricus Lentink Director · appointed 2023 · resigned 2025
- Neil Andrew Wright Director · appointed 2018 · resigned 2024
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Gregory Mook Director · appointed 2017 · resigned 2023
- Tarek Sayed Director · appointed 2016 · resigned 2018
- Richard Mullock Director · appointed 2014 · resigned 2016
- Kerry Phillip Director · appointed 2014 · resigned 2015
- Alan Royston Kinch Director · appointed 2011 · resigned 2014
- Paul Anthony Moore Secretary · appointed 2010 · resigned 2012
- Ian Jeffrey Gibson Director · appointed 2009 · resigned 2011
- Philip Stephen James Davis Director · appointed 2009 · resigned 2014
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2009
- Dominic James Platt Director · appointed 2005 · resigned 2009
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Andrew Sheldon Garard Director · appointed 2003 · resigned 2006
- Joseph O'Neill Director · appointed 2003 · resigned 2004
- Julia Susan Wilson Director · appointed 2003 · resigned 2005
- Kenneth Keith Claydon Secretary · appointed 1998 · resigned 2003
- Robert Earl Lerwill Director · appointed 1997 · resigned 2003
- George Robert Sawtell Secretary · appointed 1996 · resigned 1999
- Edward Charles Dilley Director · appointed 1996 · resigned 1998
- Matthew Peter Harman Secretary · appointed 1996 · resigned 1996
- Jacqueline Susan Eileen Giles Director · appointed 1995 · resigned 1998
- Richard Anthony Herbert Wainright-Lee Director · appointed 1994 · resigned 1996
- Joan Paula Baktis Director · appointed 1994 · resigned 1995
- Elizabeth Clare Kissane Secretary · appointed 1993 · resigned 1996
- Rodney James Olsen Director · resigned 1997
- John Stanley Cannell Director · resigned 1994
- Donald Macleod Cruickshank Secretary · resigned 1993
- Jeffrey Kyndon Phillips Director · resigned 1994
- Anthony Kenneth Heard Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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