Gresham Leasing March (3) Limited
Company 02127576 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.
- Commerzbank Holdings (UK) Limited 2 shared directors
- Commerzbank Leasing March (3) Limited 2 shared directors
- Commerzbank Leasing September (5) Limited 2 shared directors
- Commerzbank Leasing December (12) Limited 2 shared directors
- Commerz Nominees Limited 2 shared directors
- Commerzbank Leasing December (3) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02127576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1987 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Commerzbank Ag (London Branch)
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (25)
- Roxane Coline Marfaing Director · appointed 2022
- James Cameron Wall Director · appointed 2010
Show 23 former officers
- Michael Christopher Beebee Director · appointed 2010 · resigned 2025
- Neil Gordon Aiken Director · appointed 2010 · resigned 2025
- Hazel Anne Marie Watson Director · appointed 2010 · resigned 2010
- Thomas Geoffrey Ridout Director · appointed 2010 · resigned 2010
- Darren Mark Hare Director · appointed 2009 · resigned 2010
- Christopher Leslie Richard Boobyer Director · appointed 2002 · resigned 2004
- Richard John Mcmillan Director · appointed 2002 · resigned 2009
- Denis Raymond Ablitt Director · appointed 2000 · resigned 2002
- Barometers Limited Corporate-director · appointed 2000 · resigned 2005
- Richard Allan Hills Director · appointed 2000 · resigned 2002
- Jonathan Terence Leather Director · appointed 2000 · resigned 2010
- Eric Robert Dowding Director · appointed 1998 · resigned 2000
- Charles Paul Rowan Director · appointed 1996 · resigned 1998
- Duncan John Rowberry Director · appointed 1996 · resigned 2010
- Sarah Box Director · appointed 1996 · resigned 1998
- Gordon Paterson Macintosh Director · appointed 1994 · resigned 2000
- Barry Weal Director · appointed 1994 · resigned 2000
- John Martin Weaving Director · appointed 1993 · resigned 1996
- Charles Frederick Shoolbred Secretary · resigned 2000
- Thomas Martin Clark Director · resigned 1994
- David James Ellis Director · resigned 1994
- Frank Avis Silcock Director · resigned 1993
- John Dalrymple Callender Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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