Smbc Leasing (UK) Limited
Company 02020547 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Aarti Sharma Director · appointed 2023
- Hiroshi Ibaraki Director · appointed 2025
- Sadamichi Tanazawa Director · appointed 2026
- Toshihiko Ashizawa Director · appointed 2025
- Layth Richard Irani Director · appointed 2024
- Lawrence James Butcher Director · appointed 2006
Directors past 6 years
- Lawrence James Butcher Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Sadamichi Tanazawa Director · appointed 2026
- Toshihiko Ashizawa Director · appointed 2025
Portfolio (4)
- Aarti Sharma Director · appointed 2023
- Hiroshi Ibaraki Director · appointed 2025
- Layth Richard Irani Director · appointed 2024
- Lawrence James Butcher Director · appointed 2006
Left in the last 12 months
- Shoichiro Matsumura Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- The Japanese School Limited 1 shared director
- Smbc Nikko Capital Markets Limited 1 shared director
- Smbc Derivative Products Limited 1 shared director
- Enclave Mews (London EC1) Management Company Limited 1 shared director
- Smbc Bank International PLC 1 shared director
- Smbc Aviation Capital (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02020547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1986 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| 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.
- Sumitomo Mitsui Banking Corporation
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-30
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- QW Rail Leasing Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mithras Leasing (NO.1) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - Mithras Leasing (NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - Mithras Leasing (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Smbc Leasing & Finance UK NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Madrid Leasing (2019) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-27 - Mithras Rail Holdings Limited
25-50% shares, 25-50% voting · notified 2023-08-04 - Valley Rail Leasing NO.1 Limited ceased 2024-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25 - Cambrian Rail Leasing NO. 1 Limited ceased 2024-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - Cambrian Rail Leasing NO. 2 Limited ceased 2024-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - Valley Rail Leasing NO.2 Limited ceased 2024-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - 345 Rail Leasing Limited ceased 2024-03-13
25-50% shares, 25-50% voting · notified 2019-01-16 - Caledonian Rail Leasing Limited ceased 2024-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - London Rail Leasing Limited ceased 2024-03-13
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-03
Officers (45)
- Sadamichi Tanazawa Director · appointed 2026
- Helen Twydell Secretary · appointed 2026
- Toshihiko Ashizawa Director · appointed 2025
- Hiroshi Ibaraki Director · appointed 2025
- Layth Richard Irani Director · appointed 2024
- Aarti Sharma Director · appointed 2023
- Lawrence James Butcher Director · appointed 2006
Show 38 former officers
- Shoichiro Matsumura Director · appointed 2024 · resigned 2026
- Isao Sakata Director · appointed 2023 · resigned 2024
- Naoyuki Ichikawa Director · appointed 2022 · resigned 2022
- Takashi Abe Director · appointed 2022 · resigned 2024
- Jun Saito Director · appointed 2022 · resigned 2025
- Masatoshi Takesako Director · appointed 2022 · resigned 2025
- Glenn Paul Swanton Director · appointed 2019 · resigned 2023
- Stanislas Alain Armel Marie Roger Director · appointed 2019 · resigned 2022
- Stephen Robert Perry Director · appointed 2019 · resigned 2022
- Catherine Rose Stoner Secretary · appointed 2017 · resigned 2018
- Nobuhiro Morita Director · appointed 2015 · resigned 2018
- Lee Lawrence Barnsley Director · appointed 2013 · resigned 2022
- Nobuyuki Kawabata Director · appointed 2011 · resigned 2015
- Akira Monno Director · appointed 2008 · resigned 2010
- Antony Edward Mitton Director · appointed 2008 · resigned 2022
- David Allen Ward Director · appointed 2008 · resigned 2019
- Jun Endo Director · appointed 2006 · resigned 2008
- William M Ginn Director · appointed 2006 · resigned 2013
- Mark Jeremy Rutherford Director · appointed 2006 · resigned 2022
- Yoshiaki Yoshida Secretary · appointed 2004 · resigned 2006
- Jumpei Ishii Director · appointed 2003 · resigned 2006
- Jiro Tsuge Director · appointed 2002 · resigned 2003
- Taizo Oi Director · appointed 1999 · resigned 2006
- Masato Nishimura Secretary · appointed 1999 · resigned 2004
- Hiroichi Yoshida Director · appointed 1997 · resigned 2002
- Koichi Shiota Secretary · appointed 1997 · resigned 1999
- Shunichi Okuyama Director · appointed 1996 · resigned 1997
- Harumi Nakanishi Secretary · appointed 1996 · resigned 1997
- Kozo Yazawa Secretary · appointed 1994 · resigned 1997
- Hiroshi Mineoka Director · appointed 1994 · resigned 1997
- Shingo Kato Director · appointed 1994 · resigned 1999
- Sotaro Hidaka Director · appointed 1993 · resigned 1994
- Yoichiro Furuse Director · appointed 1993 · resigned 1996
- Saburo Isono Secretary · appointed 1993 · resigned 1996
- Aiji Ueda Secretary · resigned 1993
- Yoji Okabe Director · resigned 1993
- Iwan Nagand Director · resigned 1993
- Hisao Aoki Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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