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Company

Marine Leasing Limited

Marine Leasing Limited is an active UK company (number 02231057), incorporated 1988, with 3 current directors including Aileen Jean Smith and Graeme Leslie Smith. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Andrea Margaret Adams 2007-2007 Director View profile
  2. Steinar Aabelvik 2005-2007 Director View profile
  3. Jeremy Harrison 2003-2005 Director View profile
  4. James Wilson Flynn 1999-2003 Director View profile
  5. Jan Berner 1997-2001 Director View profile
  6. David Kelvin Doane 1996-1997 Director View profile
  7. John Davies 1996 Director View profile
  8. Sheila Ann Smith 2007-2024 Secretary View profile
  9. David John Hamer 2005-2007 Secretary View profile
  10. Matthew Jonathan Garner 1999-2005 Secretary View profile
  11. David William Gooder 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1988

Ownership

Owned by (2) 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.

  • Kenneth Leslie Smith
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company
  • Sheila Ann Smith ceased 2024-08-14
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Marine Leasing Limited is controlled by Kenneth Leslie Smith
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Kenneth Leslie Smith.

1 other company 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.

Financials

Cash
£688,356
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.9y median 2.2y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 3Manufacturing 2

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
02231057
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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