Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

ING Lease (UK) Limited

Financial leasing

How am I connected?
More
View network map Report an issue

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

Network

The large node is ING Lease (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Fraser Callum Norwood 2015-2020 Director View profile
  2. Gerald Roderick Munro Walker 2015-2017 Director View profile
  3. Simon Peter Berg 2015-2025 Director View profile
  4. Hein Jacobus Pieter Willem Brand 2013-2015 Director View profile
  5. Hendrikus Fredericus Theodore Frederiks 2009-2011 Director View profile
  6. Krzysztof Jaroslaw Bielecki 2008-2011 Director View profile
  7. Daniel Nicholas Owen Francis 2005-2016 Director View profile
  8. Hans Van Der Werf 2005-2008 Director View profile
  9. Dr Hein Topper 2005-2013 Director View profile
  10. Mark David Picken 2004-2013 Director View profile
  11. Christopher Paul Stamper 2004-2013 Director View profile
  12. Mark Stephen Dukes 2004-2005 Director View profile
  13. Diederick Constantyn Van Wassenaer 2003-2005 Director View profile
  14. Robert Harris 2002-2013 Director View profile
  15. Paul John Fisher 2002-2006 Director View profile
  16. VAN DER Ende, Johan, Drs 2001-2002 Director View profile
  17. Alain Edmond Vervaet 2001-2009 Director View profile
  18. Thomas George Dramby 1998-2005 Director View profile
  19. Peter Spanhaak 1997-2003 Director View profile
  20. Paul Robert Matthew Bartley 1997-2003 Director View profile
  21. Vincent Thomas Maria Laumans 1996-2000 Director View profile
  22. Willem Van Delft 1995-2002 Director View profile
  23. Antoine Albert Roell 1995-1997 Director View profile
  24. Andrew Edward Christopher Webster 1994-2001 Director View profile
  25. Roy Aubrey Royer 1994-1996 Director View profile
  26. Charles Vincent Reilly 1991-1993 Director View profile
  27. Jorna, Cornelis Maria Simplicianus, General Manager 1991 Director View profile
  28. Tjomme Jessurun Doliveira 1995 Director View profile
  29. Ben Nicholas De Jonge 1993 Director View profile
  30. Philip Derby 2005 Director View profile
  31. Koen De Boer 1994 Director View profile
  32. VAN DER Meer, Gilles Antoine Marcel, Drs 1996 Director View profile
  33. Brian James Mcdougall 2013-2016 Secretary View profile
  34. Andrew Michael Ebsworthy Tapson 2011-2015 Secretary View profile
  35. Lewis, William Llewelyn, Mrewelyn 2005-2011 Secretary View profile
  36. Frederick Yue 1999-2005 Secretary View profile
  37. Marc Jeremy Tendler 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial leasing
Incorporated
30/11/1988
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. ING Lease (UK) Limited is controlled by ING Lease Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ING Lease Holdings (UK) Limited is controlled by ING Bank N.V.
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register

Ultimately controlled by ING Bank N.V..

6 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

4.9y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

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

Record details
Company number
02323082
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data