Leasedrive Limited
Company 01748180 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.
4 directors on the board
- Thomas Byron Brewer Director · appointed 2026
- Nicola Brown Director · appointed 2024
- Phillips, Mark Trevor, Mr. Director · appointed 2014
- Richard Andrew Jones Director · appointed 2025
Directors past 6 years
- Phillips, Mark Trevor, Mr. Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Thomas Byron Brewer Director · appointed 2026
- Nicola Brown Director · appointed 2024
- Phillips, Mark Trevor, Mr. Director · appointed 2014
- Richard Andrew Jones Director · appointed 2025
Left in the last 12 months
- Andrew Kirby Director · appointed 2015 · resigned 2025
- Robert James Kingdom Director · appointed 2020 · resigned 2026
- Ian Munro Hughes Director · appointed 2015 · resigned 2026
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.
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
- Zenauto Limited 4 shared directors
- Velo Limited 3 shared directors
- Zenith Vehicle Contracts Limited 3 shared directors
- Provecta CAR Plan Limited 3 shared directors
- Zenith EF Limited 3 shared directors
- Zenith Remarketing Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01748180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1983 |
| Address | NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Zeus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26
Officers (31)
- Thomas Byron Brewer Director · appointed 2026
- Richard Andrew Jones Director · appointed 2025
- Nicola Brown Director · appointed 2024
- Manisha Kantilal Patel Secretary · appointed 2020
- Phillips, Mark Trevor, Mr. Director · appointed 2014
Show 26 former officers
- Martin Peter Holland Director · appointed 2021 · resigned 2023
- Robert James Kingdom Director · appointed 2020 · resigned 2026
- John Winston Tracy Director · appointed 2019 · resigned 2023
- Patrick James Rawnsley Secretary · appointed 2017 · resigned 2019
- Matthew Longstreth Thompson Director · appointed 2016 · resigned 2017
- Ian Robert Gibson Director · appointed 2016 · resigned 2025
- Andrew Kirby Director · appointed 2015 · resigned 2025
- Mark Connor Director · appointed 2015 · resigned 2019
- Ian Munro Hughes Director · appointed 2015 · resigned 2026
- Claudia Giuliana Maria Rose Director · appointed 2015 · resigned 2016
- Sean Patrick Farrell Director · appointed 2014 · resigned 2016
- Robert Alan Butler Director · appointed 2014 · resigned 2021
- Timothy Peter Buchan Director · appointed 2014 · resigned 2025
- Sarah Elizabeth Jones Secretary · appointed 2014 · resigned 2017
- Dominic Gerard Patrick Moran Director · appointed 2013 · resigned 2018
- David Michael Foulds Director · appointed 2013 · resigned 2014
- Joseph Anthony Howick Director · appointed 2013 · resigned 2015
- Paul Scott Fleming Director · appointed 2011 · resigned 2014
- Robert William Guy Whitrow Director · appointed 2010 · resigned 2012
- Anthony Maurice Johnston Director · appointed 2006 · resigned 2007
- Roderick Neil Graham Director · appointed 2003 · resigned 2014
- David Alan Bird Secretary · appointed 2003 · resigned 2014
- Roger Graham Partridge Director · appointed 2002 · resigned 2012
- Graham Clive Malcolm Pay Secretary · resigned 2003
- Brian Richard Sneath Director · resigned 2003
- Robert James Bernard Robson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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