R. B. Quadrangle Leasing Limited
Company 01938865 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
3.4y median 1y
average tenure
8.4y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 49Professional services 4Dormant 3
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.
- Lombard Leasing Company Limited 3 shared directors
- Lombard Industrial Leasing Limited 3 shared directors
- Lombard Lease Finance Limited 3 shared directors
- Caledonian Sleepers Rail Leasing Limited 3 shared directors
- R.B. Leasing (September) Limited 3 shared directors
- R.B. Leasing (March) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01938865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1985 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Royal Bank Leasing Limited
ownership of shares 75-100% voting rights 75-100%
Officers (41)
- Gabriella Mary Silvester Director · appointed 2025
- David Gerald Harris Director · appointed 2025
- Ian Andrew Ellis Director · appointed 2018
Show 38 former officers
- Amy Louise Noble Director · appointed 2024 · resigned 2025
- Lynn Mckirkle Director · appointed 2021 · resigned 2024
- Lynne Conner Director · appointed 2019 · resigned 2021
- Emma-Marie Mayes Director · appointed 2019 · resigned 2025
- Steven James Roulston Director · appointed 2017 · resigned 2019
- Neil Jason Mcdaid Director · appointed 2016 · resigned 2017
- John Hamer Wood Director · appointed 2016 · resigned 2017
- Alan Piers Johnson Director · appointed 2015 · resigned 2017
- Andrew Paul Gadsby Director · appointed 2014 · resigned 2015
- Nigel Timothy John Clibbens Director · appointed 2014 · resigned 2015
- Trevor Douglas Crome Director · appointed 2014 · resigned 2016
- Paul Denzil John Sullivan Director · appointed 2011 · resigned 2013
- Philip Antony Cheesman Director · appointed 2011 · resigned 2017
- Lambros Varnavides Director · appointed 2008 · resigned 2014
- Andreas Georgiou Director · appointed 2008 · resigned 2011
- Graham Richard Locker Director · appointed 2008 · resigned 2011
- Alan Sinclair Devine Director · appointed 2007 · resigned 2008
- Carolyn Jean Down Secretary · appointed 2005 · resigned 2012
- Trevor Vaughan Castledine Director · appointed 2004 · resigned 2007
- Philip Anthony Tubb Director · appointed 2004 · resigned 2008
- Domhnal Slattery Director · appointed 2004 · resigned 2004
- Sharon Jill Caterer Director · appointed 2004 · resigned 2017
- Graham Colin Clemett Director · appointed 2003 · resigned 2004
- Marina Louise Thomas Secretary · appointed 2003 · resigned 2005
- Nigel Pearce Director · appointed 2001 · resigned 2004
- Eion Arthur Mcmorran Flint Director · appointed 2001 · resigned 2003
- Davies Burns Elder Director · appointed 2000 · resigned 2001
- Angela Mary Cunningham Secretary · appointed 2000 · resigned 2003
- William Vaughan Latter Director · appointed 1997 · resigned 2004
- Martin Graham Brown Director · appointed 1995 · resigned 1997
- Thomas Carr Director · appointed 1995 · resigned 2000
- John Albert Lea Secretary · appointed 1995 · resigned 2000
- Jonathan Michael Sweetman Director · appointed 1995 · resigned 2001
- Adrian Colin Farnell Director · appointed 1995 · resigned 2008
- David John Brimblecombe Secretary · appointed 1995 · resigned 1995
- Jane Claire Downes Secretary · appointed 1993 · resigned 1995
- Martin Wilfred Plimley Secretary · resigned 1995
- Ian Graham Knight Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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