SG Leasing (USD) Limited
Company 02162304 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.
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.
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 IX 3 shared directors
- SG Leasing (Assets) 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 | 02162304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1987 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Société GénéRale
ownership of shares 75-100% voting rights 75-100%
Officers (36)
- Stephanie Louise Forrest Director · appointed 2025
- Nicholas Michael Dent Director · appointed 2013
- Hastings, Christopher Alan, Mr. Director · appointed 2011
- Neill Charles Proudfoot Director · appointed 2011
Show 32 former officers
- Louise Delaney Secretary · appointed 2024 · resigned 2025
- Paul Shields Director · appointed 2018 · resigned 2019
- Lindsay Ginnette Sides Director · appointed 2016 · resigned 2025
- Stephen Lethbridge Fowler Director · appointed 2013 · resigned 2024
- Mark Alexander Nimmo Director · appointed 2011 · resigned 2016
- Catherine Marie Madeline Balinska Jundzill Secretary · appointed 2011 · resigned 2024
- Stuart Donald Cook Director · appointed 2011 · resigned 2019
- Paul Denzil John Sullivan Director · appointed 2011 · resigned 2011
- Philip Antony Cheesman Director · appointed 2011 · resigned 2011
- Lambros Varnavides Director · appointed 2008 · resigned 2011
- Andreas Georgiou Director · appointed 2008 · resigned 2010
- Graham Richard Locker Director · appointed 2008 · resigned 2011
- Alan Sinclair Devine Director · appointed 2007 · resigned 2008
- Carolyn Jean Down Secretary · appointed 2005 · resigned 2011
- Trevor Vaughan Castledine Director · appointed 2004 · resigned 2007
- Philip Anthony Tubb Director · appointed 2004 · resigned 2008
- Domhnal Slattery Director · appointed 2004 · resigned 2004
- Sharon Jill Caterer Director · appointed 2004 · resigned 2011
- Graham Colin Clemett Director · appointed 2003 · resigned 2004
- Marina Louise Thomas Secretary · appointed 2003 · resigned 2005
- Christopher Paul Sullivan Director · appointed 2002 · resigned 2003
- Nigel Pearce Director · appointed 2002 · resigned 2004
- William Vaughan Latter Director · appointed 2002 · resigned 2004
- Adrian Colin Farnell Director · appointed 2002 · resigned 2008
- Angela Mary Cunningham Secretary · appointed 2002 · resigned 2003
- Nigel Timothy John Clibbens Director · appointed 1999 · resigned 2002
- Heidi Elizabeth Bromley Secretary · appointed 1995 · resigned 2001
- Michael Brian Director · appointed 1995 · resigned 1998
- John Charlton Barnes Secretary · appointed 1992 · resigned 1995
- John Graham Woodhouse Director · resigned 1996
- Colin William Finnerty Director · resigned 1995
- Margaret Janet Evans Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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