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Company Liquidation

Pacific Leasing Limited

Pacific Leasing Limited is a UK company (number 02279166, status: liquidation), incorporated 1988, with 2 current directors, Paul Clarke and Laura Frances Christabel Dorey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Pacific Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. John Robert Turner 2022-2024 Director View profile
  2. Andrew John Kemp 2017-2018 Director View profile
  3. Gerard Ashley Fox 2013-2022 Director View profile
  4. Timothy John Cooke 2012-2012 Director View profile
  5. Robin Alexander Isaacs 2012-2012 Director View profile
  6. Richard Owen Williams 2011-2016 Director View profile
  7. Colin Graham Dowsett 2010-2023 Director View profile
  8. Simon Christopher Gledhill 2010-2013 Director View profile
  9. Lambertus Hendrik Veldhuizen 2010-2011 Director View profile
  10. Andrew John Cumming 2010-2012 Director View profile
  11. Ceri Richards 2007-2010 Director View profile
  12. Stephen John Peters 2007-2008 Director View profile
  13. Joe Aitken 2007-2008 Director View profile
  14. Yvonne Easton Sharp 2007-2010 Director View profile
  15. David Lawrence Shindler 2007-2010 Director View profile
  16. Keith Roderick Glasscoe 2007-2009 Director View profile
  17. Stewart Fraser Livingston 2006-2007 Director View profile
  18. John Michael Morrissey 2003-2007 Director View profile
  19. Stephen Rosenstjerne Krag 2001-2002 Director View profile
  20. James Douglas Mortimer Smallwood 2001-2003 Director View profile
  21. Anthony Wilfrid Jukes 2001-2002 Director View profile
  22. Lindsay John Town 2001-2007 Director View profile
  23. Hbos Directors Limited 2000-2001 Corporate-director View profile
  24. Donald James Mcpherson 1995-2000 Director View profile
  25. Michael Alastair Couzens 1993-1995 Director View profile
  26. Charles Stephen Cockroft 1991-1993 Director View profile
  27. Alyson Elizabeth Mulholland 2017-2024 Secretary View profile
  28. Michelle Antoinette Angela Johnson 2013-2017 Secretary View profile
  29. Paul Gittins 2005-2013 Secretary View profile
  30. Lloyds Secretaries Limited 2000-2001 Corporate-secretary View profile
  31. Matthew Sebastian Lodge 1993-2005 Secretary View profile
  32. Anne Elizabeth Myers 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1988

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. Pacific Leasing Limited is controlled by Bank of Scotland Structured Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland Structured Asset Finance Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

2 directors on the board

5.5y median 5.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 26Finance 25Dormant 12Property 2Business 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
02279166
Status
Liquidation
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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