SG Leasing IX
Company 02052974 Active
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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.
- SG Leasing (March) Limited 3 shared directors
- SG Leasing (June) Limited 3 shared directors
- SG Leasing (Assets) Limited 3 shared directors
- SG Leasing (USD) Limited 3 shared directors
- SG Titanium Limited 3 shared directors
- ACR 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02052974 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/09/1986 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sg Leasing (March) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Stephanie Louise Forrest Director · appointed 2025
- Hastings, Christopher Alan, Mr. Director · appointed 2024
- Nicholas Michael Dent Director · appointed 2004
Show 21 former officers
- Louise Delaney Secretary · appointed 2024 · resigned 2025
- Paul Shields Director · appointed 2018 · resigned 2019
- Lindsay Ginnette Sides Director · appointed 2016 · resigned 2025
- Stuart Donald Cook Director · appointed 2015 · resigned 2019
- Stephen Lethbridge Fowler Director · appointed 2008 · resigned 2024
- Williams, Gareth, Mr. Director · appointed 2008 · resigned 2013
- Niek Volkers Director · appointed 2007 · resigned 2011
- Bishop, Julian Kenneth, Mr. Director · appointed 2006 · resigned 2008
- Marc Rene Mesnil Director · appointed 2001 · resigned 2005
- Patrick Joseph Meagher Director · appointed 2001 · resigned 2006
- Paul Richard Taylor Director · appointed 2001 · resigned 2004
- David Coxon Director · appointed 2000 · resigned 2015
- Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Secretary · appointed 1999 · resigned 2024
- Robson, Mark David, Mr. Director · appointed 1996 · resigned 2001
- Christopher Patrick Jolly Director · appointed 1996 · resigned 1998
- Mark Alexander Nimmo Director · appointed 1994 · resigned 2016
- John Dallow Walker Director · appointed 1994 · resigned 1998
- John Graham Turner Secretary · appointed 1993 · resigned 1996
- Thierry Gerard Director · appointed 1993 · resigned 1996
- Pascal Serres Director · resigned 1993
- William John Partridge Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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