Company
BNP Paribas Lease Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Rachel Appleton 2021-2024 View profile
- Jean-Michel Robert Boyer 2017-2021 View profile
- Tristan Maurice Watkins 2013-2017 View profile
- Jean Etienne Olivie 2010-2010 View profile
- Benoit Claude Dilly 2009-2013 View profile
- Philippe Joseph Bismut 2007-2010 View profile
- Thierry Bernard Veillet Lavallee 2004-2007 View profile
- Christian Pierre Marie Tassin De Nonneville 2004-2007 View profile
- Henri Paul Fruchaud 2000-2001 View profile
- Jean Francois Gervais 2000-2004 View profile
- Jean-Rene Pierre Brunon 2000-2002 View profile
- Bertrand De La Chapelle 1998-1999 View profile
- Nicholas David James 1998-2023 View profile
- Mark John Hamilton Venus 1997-1998 View profile
- Louis-Michel Henri Duray 1996-2004 View profile
- Rodolphe Denis Rene Tarnaud 1995-1996 View profile
- Philippe Jean Merceron 1993-1999 View profile
- Jean Marie Auguste Rene Bossuat 1993 View profile
- Francois Dambrine 2000 View profile
- Michel Le Gall 1994 View profile
- Michael John Dix 2009 View profile
- Raphael Aflalo 1993 View profile
- Mark Foden 2023-2024 View profile
- John Alwyn Drake 1997-1998 View profile
- Jean-Jacques Rognant 1995-1997 View profile
- Philippe Wahl 1993-1996 View profile
- Francois Henri Henrot 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/1989
Group
No further corporate or individual controller is recorded above BNP Paribas Lease Group Limited on the PSC register - it appears to be the top of its group.
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
- Jacqueline Anna Robson Director · appointed 2023
- Mark Daniel Richards Director · appointed 2023
- Eric Claude Gandemer Director · appointed 2023
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
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.
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
- 02341989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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