National Australia Finance (Commercial Leasing) Limited
Company 02248489 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Lelia Mae Bailey Director · appointed 2021
- Rolfe Alan Cameron Lakin Director · appointed 2000
- Jill Ashley O'Brien Director · appointed 2021
12y median 4.8y
average tenure
26.4y
longest tenure
Directors past 6 years
- Rolfe Alan Cameron Lakin Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Jill Ashley O'Brien Director · appointed 2021
Portfolio (2)
- Lelia Mae Bailey Director · appointed 2021
- Rolfe Alan Cameron Lakin Director · appointed 2000
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.
Finance 7Property 2Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Deep in Hull Limited 2 shared directors
- National Australia Finance (Europe Holdings) Limited 2 shared directors
- QW Rail Leasing Limited 2 shared directors
- National Australia Finance (Infrastructure Leasing NO.2) Limited 2 shared directors
Connected through a shared director
- NAB Investments Limited 1 shared director
- Cohen Bailey & Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02248489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1988 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64910 - Financial leasing64999 - Financial intermediation not elsewhere classified
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.
- National Australia Finance (Europe Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Lelia Mae Bailey Director · appointed 2021
- Jill Ashley O'Brien Director · appointed 2021
- Rolfe Alan Cameron Lakin Director · appointed 2000
Show 41 former officers
- Rahni Soliman Director · appointed 2022 · resigned 2024
- Maya Luxmi Seebaluck Secretary · appointed 2022 · resigned 2024
- Robert Norman Carew Franklin Secretary · appointed 2021 · resigned 2022
- Simon Nye Director · appointed 2017 · resigned 2022
- Gregory Brian Hadingham Director · appointed 2013 · resigned 2015
- Ruzvana Cherry Director · appointed 2013 · resigned 2014
- Gregory Derek Elswood Director · appointed 2011 · resigned 2017
- Paul Keith Rayner Director · appointed 2010 · resigned 2011
- Bruce Alastair Stockwell Director · appointed 2010 · resigned 2012
- Bernadette Lewis Secretary · appointed 2008 · resigned 2021
- Peter Baldi Director · appointed 2007 · resigned 2010
- Philip John Deeks Director · appointed 2007 · resigned 2010
- Barbara Anne Mcall Secretary · appointed 2006 · resigned 2008
- Brian Charles Birch Director · appointed 2005 · resigned 2007
- James Richard Rowe Director · appointed 2005 · resigned 2006
- Richard Gibson Speak Secretary · appointed 2004 · resigned 2006
- Claudine Elaine O'Connor Secretary · appointed 2003 · resigned 2004
- Keith Jonathan Leung Secretary · appointed 2002 · resigned 2004
- Robert Patrick Cameron Director · appointed 2002 · resigned 2003
- David John Richards Director · appointed 2002 · resigned 2005
- Adrian John Stirrup Director · appointed 2001 · resigned 2004
- Stuart Roe Brydon Fletcher Director · appointed 2001 · resigned 2004
- Gordon John Lefevre Director · appointed 2000 · resigned 2001
- Anita Elizabeth Jones Secretary · appointed 1999 · resigned 2002
- Richard John Hoskins Secretary · appointed 1999 · resigned 1999
- Grahame Peter Savage Director · appointed 1998 · resigned 2002
- James Albert Bradley Director · appointed 1998 · resigned 2001
- David Grant Devonport Director · appointed 1998 · resigned 1999
- Ross Edward Pinney Director · appointed 1998 · resigned 1998
- Phillip Michael Monks Secretary · appointed 1997 · resigned 1999
- Glenn Lawrence Lord Barnes Director · appointed 1995 · resigned 1997
- George Henry Galazka Director · appointed 1995 · resigned 1998
- Andrew John Douglas Director · appointed 1994 · resigned 1995
- James Fergus Copeland Director · appointed 1993 · resigned 1997
- John Kelvin Dawson Director · appointed 1993 · resigned 1995
- Alan John Hawkes Director · appointed 1992 · resigned 1994
- Maxwell James Bray Director · appointed 1992 · resigned 1993
- Roland Frank Matrenza Director · appointed 1991 · resigned 1992
- Allan William Diplock Director · resigned 1992
- John James Gerard Leahy Secretary · resigned 1993
- Richard Charles Bowden Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record