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Company

R. B. Quadrangle Leasing Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Amy Louise Noble 2024–2025 Director View profile
  2. Lynn Mckirkle 2021–2024 Director View profile
  3. Lynne Conner 2019–2021 Director View profile
  4. Emma-Marie Mayes 2019–2025 Director View profile
  5. Steven James Roulston 2017–2019 Director View profile
  6. Neil Jason Mcdaid 2016–2017 Director View profile
  7. John Hamer Wood 2016–2017 Director View profile
  8. Alan Piers Johnson 2015–2017 Director View profile
  9. Andrew Paul Gadsby 2014–2015 Director View profile
  10. Nigel Timothy John Clibbens 2014–2015 Director View profile
  11. Trevor Douglas Crome 2014–2016 Director View profile
  12. Paul Denzil John Sullivan 2011–2013 Director View profile
  13. Philip Antony Cheesman 2011–2017 Director View profile
  14. Lambros Varnavides 2008–2014 Director View profile
  15. Andreas Georgiou 2008–2011 Director View profile
  16. Graham Richard Locker 2008–2011 Director View profile
  17. Alan Sinclair Devine 2007–2008 Director View profile
  18. Trevor Vaughan Castledine 2004–2007 Director View profile
  19. Philip Anthony Tubb 2004–2008 Director View profile
  20. Domhnal Slattery 2004–2004 Director View profile
  21. Sharon Jill Caterer 2004–2017 Director View profile
  22. Graham Colin Clemett 2003–2004 Director View profile
  23. Nigel Pearce 2001–2004 Director View profile
  24. Eion Arthur Mcmorran Flint 2001–2003 Director View profile
  25. Davies Burns Elder 2000–2001 Director View profile
  26. William Vaughan Latter 1997–2004 Director View profile
  27. Martin Graham Brown 1995–1997 Director View profile
  28. Thomas Carr 1995–2000 Director View profile
  29. Jonathan Michael Sweetman 1995–2001 Director View profile
  30. Adrian Colin Farnell 1995–2008 Director View profile
  31. Ian Graham Knight 1995 Director View profile
  32. Carolyn Jean Down 2005–2012 Secretary View profile
  33. Marina Louise Thomas 2003–2005 Secretary View profile
  34. Angela Mary Cunningham 2000–2003 Secretary View profile
  35. John Albert Lea 1995–2000 Secretary View profile
  36. David John Brimblecombe 1995–1995 Secretary View profile
  37. Jane Claire Downes 1993–1995 Secretary View profile
  38. Martin Wilfred Plimley 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1985

Ownership

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.

Group

  1. R. B. Quadrangle Leasing Limited is controlled by Royal Bank Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Royal Bank Leasing Limited is controlled by Natwest Markets PLC
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
  3. Natwest Markets PLC is controlled by Natwest Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Natwest Group PLC.

162 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 for researchers

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.

3 directors on the board

3.4y median 1y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01938865
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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