BNP Paribas Lease Group Limited
Company 02341989 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
- Jacqueline Anna Robson Director · appointed 2023
- Mark Daniel Richards Director · appointed 2023
- Eric Claude Gandemer Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jacqueline Anna Robson Director · appointed 2023
- Mark Daniel Richards Director · appointed 2023
- Eric Claude Gandemer Director · appointed 2023
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 10Business 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.
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
- BNP Paribas Leasing Solutions Limited 2 shared directors
- Fortis Lease UK LTD 2 shared directors
- BNP Paribas Rental Solutions Limited 2 shared directors
- Claas Financial Services Limited 2 shared directors
- JCB Finance Management Services Limited 2 shared directors
Connected through a shared director
- Manitou Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02341989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1989 |
| Address | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Bnp Paribas Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JCB Finance Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - BNP Paribas Leasing Solutions Limited ceased 2025-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Jacqueline Anna Robson Director · appointed 2023
- Mark Daniel Richards Director · appointed 2023
- Eric Claude Gandemer Director · appointed 2023
Show 27 former officers
- Mark Foden Secretary · appointed 2023 · resigned 2024
- Rachel Appleton Director · appointed 2021 · resigned 2024
- Jean-Michel Robert Boyer Director · appointed 2017 · resigned 2021
- Tristan Maurice Watkins Director · appointed 2013 · resigned 2017
- Jean Etienne Olivie Director · appointed 2010 · resigned 2010
- Benoit Claude Dilly Director · appointed 2009 · resigned 2013
- Philippe Joseph Bismut Director · appointed 2007 · resigned 2010
- Thierry Bernard Veillet Lavallee Director · appointed 2004 · resigned 2007
- Christian Pierre Marie Tassin De Nonneville Director · appointed 2004 · resigned 2007
- Henri Paul Fruchaud Director · appointed 2000 · resigned 2001
- Jean Francois Gervais Director · appointed 2000 · resigned 2004
- Jean-Rene Pierre Brunon Director · appointed 2000 · resigned 2002
- Bertrand De La Chapelle Director · appointed 1998 · resigned 1999
- Nicholas David James Director · appointed 1998 · resigned 2023
- John Alwyn Drake Secretary · appointed 1997 · resigned 1998
- Mark John Hamilton Venus Director · appointed 1997 · resigned 1998
- Louis-Michel Henri Duray Director · appointed 1996 · resigned 2004
- Rodolphe Denis Rene Tarnaud Director · appointed 1995 · resigned 1996
- Jean-Jacques Rognant Secretary · appointed 1995 · resigned 1997
- Philippe Jean Merceron Director · appointed 1993 · resigned 1999
- Philippe Wahl Secretary · appointed 1993 · resigned 1996
- Francois Henri Henrot Secretary · resigned 1993
- Jean Marie Auguste Rene Bossuat Director · resigned 1993
- Francois Dambrine Director · resigned 2000
- Michel Le Gall Director · resigned 1994
- DIX, Michael John, Mr. Director · resigned 2009
- Raphael Aflalo Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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