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Company · London

National Australia Finance (Commercial Leasing) Limited

Financial leasing

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

Network

The large node is National Australia Finance (Commercial Leasing) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Rahni Soliman 2022-2024 Director View profile
  2. Simon Nye 2017-2022 Director View profile
  3. Gregory Brian Hadingham 2013-2015 Director View profile
  4. Ruzvana Cherry 2013-2014 Director View profile
  5. Gregory Derek Elswood 2011-2017 Director View profile
  6. Paul Keith Rayner 2010-2011 Director View profile
  7. Bruce Alastair Stockwell 2010-2012 Director View profile
  8. Peter Baldi 2007-2010 Director View profile
  9. Philip John Deeks 2007-2010 Director View profile
  10. Brian Charles Birch 2005-2007 Director View profile
  11. James Richard Rowe 2005-2006 Director View profile
  12. Robert Patrick Cameron 2002-2003 Director View profile
  13. David John Richards 2002-2005 Director View profile
  14. Adrian John Stirrup 2001-2004 Director View profile
  15. Stuart Roe Brydon Fletcher 2001-2004 Director View profile
  16. Gordon John Lefevre 2000-2001 Director View profile
  17. Grahame Peter Savage 1998-2002 Director View profile
  18. James Albert Bradley 1998-2001 Director View profile
  19. David Grant Devonport 1998-1999 Director View profile
  20. Ross Edward Pinney 1998-1998 Director View profile
  21. Glenn Lawrence Lord Barnes 1995-1997 Director View profile
  22. George Henry Galazka 1995-1998 Director View profile
  23. Andrew John Douglas 1994-1995 Director View profile
  24. James Fergus Copeland 1993-1997 Director View profile
  25. John Kelvin Dawson 1993-1995 Director View profile
  26. Alan John Hawkes 1992-1994 Director View profile
  27. Maxwell James Bray 1992-1993 Director View profile
  28. Roland Frank Matrenza 1991-1992 Director View profile
  29. Allan William Diplock 1992 Director View profile
  30. Richard Charles Bowden 1999 Director View profile
  31. Maya Luxmi Seebaluck 2022-2024 Secretary View profile
  32. Robert Norman Carew Franklin 2021-2022 Secretary View profile
  33. Bernadette Lewis 2008-2021 Secretary View profile
  34. Barbara Anne Mcall 2006-2008 Secretary View profile
  35. Richard Gibson Speak 2004-2006 Secretary View profile
  36. Claudine Elaine O'Connor 2003-2004 Secretary View profile
  37. Keith Jonathan Leung 2002-2004 Secretary View profile
  38. Anita Elizabeth Jones 1999-2002 Secretary View profile
  39. Richard John Hoskins 1999-1999 Secretary View profile
  40. Phillip Michael Monks 1997-1999 Secretary View profile
  41. John James Gerard Leahy 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial leasing; Financial intermediation not elsewhere classified
Incorporated
26/04/1988
Registered office
London

Ownership

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.

Group

  1. National Australia Finance (Commercial Leasing) Limited is controlled by National Australia Finance (Europe Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Australia Finance (Europe Holdings) Limited.

12 other companies 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.

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

12y median 4.8y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
02248489
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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