Automotive Leasing Limited
Company 01951799 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dial Vehicle Management Services Limited 2 shared directors
- Dial Contracts Limited 2 shared directors
- ALD Automotive Limited 2 shared directors
- Network Vehicles Limited 2 shared directors
- Leaseplan UK Limited 2 shared directors
- ALD Automotive Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01951799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1985 |
| Address | 165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Rob Cully Director · appointed 2025
- Timothy James Laver Director · appointed 2024
- Samantha Carlin Secretary · appointed 2020
Show 18 former officers
- Christopher James Black Director · appointed 2024 · resigned 2025
- Rudolf Cellier Director · appointed 2020 · resigned 2024
- Ian Nicholas Mullen Director · appointed 2019 · resigned 2020
- Alfonso Martinez Director · appointed 2019 · resigned 2024
- Patrick Marco Steenvoorden Director · appointed 2015 · resigned 2019
- Matthew Richard Dyer Director · appointed 2014 · resigned 2019
- David George Stickland Director · appointed 2008 · resigned 2014
- Niall Robert Keartland Secretary · appointed 2006 · resigned 2020
- David Martin Brennan Director · appointed 2006 · resigned 2014
- Kevin Daniel Mcnally Director · appointed 2003 · resigned 2006
- John David Boon Director · appointed 2001 · resigned 2008
- Evelyn Patricia Kirkwood Secretary · appointed 2000 · resigned 2006
- Howard Malcolm Thomas Director · appointed 1998 · resigned 2003
- Charles William Daulby Director · appointed 1993 · resigned 2000
- Vahid Daemi Director · appointed 1993 · resigned 1999
- Sarah Catherine Toonen Secretary · resigned 2000
- Colin Andrew Grant Wilson Director · resigned 1995
- William Robert Wood Roe Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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