Company
SG Leasing (Assets) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Paul Shields 2018-2019 View profile
- Lindsay Ginnette Sides 2016-2025 View profile
- Stephen Lethbridge Fowler 2014-2024 View profile
- Mark Alexander Nimmo 2014-2016 View profile
- Stuart Donald Cook 2014-2019 View profile
- Gavin John Simpson 2013-2014 View profile
- Jonathan Mark Huckle 2013-2014 View profile
- Mohammed Akram 2012-2014 View profile
- Hazel Anne Marie Watson 2012-2014 View profile
- Thomas Geoffrey Ridout 2010-2012 View profile
- Darren Mark Hare 2009-2010 View profile
- Jonathan Terence Leather 2002-2014 View profile
- Christopher Leslie Richard Boobyer 2002-2004 View profile
- Denis Raymond Ablitt 2000-2002 View profile
- Barometers Limited 2000-2004 View profile
- Richard Allan Hills 2000-2002 View profile
- Richard John Mcmillan 2000-2009 View profile
- Eric Robert Dowding 1998-2000 View profile
- Charles Paul Rowan 1996-1998 View profile
- Duncan John Rowberry 1996-2013 View profile
- Sarah Box 1996-1998 View profile
- Gordon Paterson Macintosh 1994-2000 View profile
- Barry Weal 1994-2000 View profile
- John Martin Weaving 1993-1996 View profile
- Thomas Martin Clark 1994 View profile
- David James Ellis 1994 View profile
- Frank Avis Silcock 1993 View profile
- John Dalrymple Callender 2002 View profile
- Louise Delaney 2024-2025 View profile
- Catherine Balinska-Jundzill 2014-2024 View profile
- Charles Frederick Shoolbred 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/1986
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.
- SG Leasing (March) Limited
75-100% shares, 75-100% voting · notified 2021-12-16
Group
- SG Leasing (Assets) Limited
is controlled by SG Leasing (March) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-16 · source: Companies House PSC register
Ultimately controlled by SG Leasing (March) Limited.
9 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
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
- Nicholas Michael Dent Director · appointed 2014
- Christopher Alan Hastings Director · appointed 2024
- Stephanie Louise Forrest Director · appointed 2025
Directors past 6 years
- Nicholas Michael Dent Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Nicholas Michael Dent Director · appointed 2014
- Christopher Alan Hastings Director · appointed 2024
- Stephanie Louise Forrest Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02057203
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data