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SG Leasing (USD) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Paul Shields 2018-2019 Director View profile
  2. Lindsay Ginnette Sides 2016-2025 Director View profile
  3. Stephen Lethbridge Fowler 2013-2024 Director View profile
  4. Mark Alexander Nimmo 2011-2016 Director View profile
  5. Stuart Donald Cook 2011-2019 Director View profile
  6. Paul Denzil John Sullivan 2011-2011 Director View profile
  7. Philip Antony Cheesman 2011-2011 Director View profile
  8. Lambros Varnavides 2008-2011 Director View profile
  9. Andreas Georgiou 2008-2010 Director View profile
  10. Graham Richard Locker 2008-2011 Director View profile
  11. Alan Sinclair Devine 2007-2008 Director View profile
  12. Trevor Vaughan Castledine 2004-2007 Director View profile
  13. Philip Anthony Tubb 2004-2008 Director View profile
  14. Domhnal Slattery 2004-2004 Director View profile
  15. Sharon Jill Caterer 2004-2011 Director View profile
  16. Graham Colin Clemett 2003-2004 Director View profile
  17. Christopher Paul Sullivan 2002-2003 Director View profile
  18. Nigel Pearce 2002-2004 Director View profile
  19. William Vaughan Latter 2002-2004 Director View profile
  20. Adrian Colin Farnell 2002-2008 Director View profile
  21. Nigel Timothy John Clibbens 1999-2002 Director View profile
  22. Michael Brian 1995-1998 Director View profile
  23. John Graham Woodhouse 1996 Director View profile
  24. Colin William Finnerty 1995 Director View profile
  25. Louise Delaney 2024-2025 Secretary View profile
  26. Catherine Marie Madeline Balinska Jundzill 2011-2024 Secretary View profile
  27. Carolyn Jean Down 2005-2011 Secretary View profile
  28. Marina Louise Thomas 2003-2005 Secretary View profile
  29. Angela Mary Cunningham 2002-2003 Secretary View profile
  30. Heidi Elizabeth Bromley 1995-2001 Secretary View profile
  31. John Charlton Barnes 1992-1995 Secretary View profile
  32. Margaret Janet Evans 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1987
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.

4 directors on the board

10.9y median 14y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
left in the last 12 months

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.

Finance 18Education 1

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02162304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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