ING Lease (UK) Limited
Company 02323082 Active
Connected board network
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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.
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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.
3 directors on the board
- Adrian Neil Marsh Director · appointed 2019
- Lisa Marie Walker Director · appointed 2026
- Greg John Richardson Director · appointed 2019
4.9y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- Adrian Neil Marsh Director · appointed 2019
- Greg John Richardson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Adrian Neil Marsh Director · appointed 2019
- Lisa Marie Walker Director · appointed 2026
- Greg John Richardson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Simon Peter Berg Director · appointed 2015 · resigned 2025
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 4Professional services 3Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ING Lease Holdings (UK) Limited 3 shared directors
- ING Services Limited 2 shared directors
- ING Intermediate Holdings Limited 2 shared directors
- ING UK Pension Trustee Limited 2 shared directors
Connected through a shared director
- ING (International) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02323082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1988 |
| Address | 8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
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.
- ING Lease Holdings (UK) Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (40)
- Lisa Marie Walker Director · appointed 2026
- Adrian Neil Marsh Director · appointed 2019
- Greg John Richardson Director · appointed 2019
Show 37 former officers
- Fraser Callum Norwood Director · appointed 2015 · resigned 2020
- Gerald Roderick Munro Walker Director · appointed 2015 · resigned 2017
- Simon Peter Berg Director · appointed 2015 · resigned 2025
- Brian James Mcdougall Secretary · appointed 2013 · resigned 2016
- Hein Jacobus Pieter Willem Brand Director · appointed 2013 · resigned 2015
- Andrew Michael Ebsworthy Tapson Secretary · appointed 2011 · resigned 2015
- Hendrikus Fredericus Theodore Frederiks Director · appointed 2009 · resigned 2011
- Krzysztof Jaroslaw Bielecki Director · appointed 2008 · resigned 2011
- Daniel Nicholas Owen Francis Director · appointed 2005 · resigned 2016
- Hans Van Der Werf Director · appointed 2005 · resigned 2008
- Topper, Hein, Dr Director · appointed 2005 · resigned 2013
- Lewis, William Llewelyn, Mrewelyn Secretary · appointed 2005 · resigned 2011
- Mark David Picken Director · appointed 2004 · resigned 2013
- Christopher Paul Stamper Director · appointed 2004 · resigned 2013
- Mark Stephen Dukes Director · appointed 2004 · resigned 2005
- Diederick Constantyn Van Wassenaer Director · appointed 2003 · resigned 2005
- Robert Harris Director · appointed 2002 · resigned 2013
- Paul John Fisher Director · appointed 2002 · resigned 2006
- VAN DER Ende, Johan, Drs Director · appointed 2001 · resigned 2002
- Alain Edmond Vervaet Director · appointed 2001 · resigned 2009
- Frederick Yue Secretary · appointed 1999 · resigned 2005
- Thomas George Dramby Director · appointed 1998 · resigned 2005
- Peter Spanhaak Director · appointed 1997 · resigned 2003
- Paul Robert Matthew Bartley Director · appointed 1997 · resigned 2003
- Vincent Thomas Maria Laumans Director · appointed 1996 · resigned 2000
- Willem Van Delft Director · appointed 1995 · resigned 2002
- Antoine Albert Roell Director · appointed 1995 · resigned 1997
- Andrew Edward Christopher Webster Director · appointed 1994 · resigned 2001
- Roy Aubrey Royer Director · appointed 1994 · resigned 1996
- Charles Vincent Reilly Director · appointed 1991 · resigned 1993
- Jorna, Cornelis Maria Simplicianus, General Manager Director · resigned 1991
- Marc Jeremy Tendler Secretary · resigned 1999
- Tjomme Jessurun Doliveira Director · resigned 1995
- Ben Nicholas De Jonge Director · resigned 1993
- Philip Derby Director · resigned 2005
- Koen De Boer Director · resigned 1994
- VAN DER Meer, Gilles Antoine Marcel, Drs Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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