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Company · London

Mithras Leasing (NO.4) Limited

Financial leasing

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

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The large node is Mithras Leasing (NO.4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Takashi Abe 2023-2024 Director View profile
  2. Naoyuki Ichikawa 2022-2024 Director View profile
  3. Mark Jeremy Rutherford 2015-2022 Director View profile
  4. David Allen Ward 2015-2019 Director View profile
  5. Lee Lawrence Barnsley 2015-2023 Director View profile
  6. Nobuhiro Morita 2015-2018 Director View profile
  7. Gerard Ashley Fox 2013-2015 Director View profile
  8. Colin Graham Dowsett 2012-2015 Director View profile
  9. Richard Owen Williams 2012-2015 Director View profile
  10. Simon Christopher Gledhill 2012-2013 Director View profile
  11. Robin Alexander Isaacs 2008-2012 Director View profile
  12. Timothy John Cooke 2007-2012 Director View profile
  13. Jon Mark Herbert 2007-2012 Director View profile
  14. Richard Fowler Pelly 2005-2007 Director View profile
  15. Peter Higgins 2005-2008 Director View profile
  16. Anthony Mark Basing 2004-2009 Director View profile
  17. Michael William Joseph 2004-2006 Director View profile
  18. George Truett Tate 2003-2004 Director View profile
  19. Anthony Brian Vowles 2003-2008 Director View profile
  20. Mark Andrew Grant 2003-2005 Director View profile
  21. Andrew John Cumming 2003-2012 Director View profile
  22. Frederick Michael Peter Riding 2001-2003 Director View profile
  23. Roger Steuart King 2000-2003 Director View profile
  24. Roger Russell Seggins 2000-2003 Director View profile
  25. Michael Jonathan Green 1998-2003 Director View profile
  26. Allan Robert Foad 1998-2005 Director View profile
  27. David Peter Pritchard 1998-2003 Director View profile
  28. Peter Bernard Miles 1998-2005 Director View profile
  29. David Henry Arnold Harrison 1998-2000 Director View profile
  30. John Anthony Davies 1998-1998 Director View profile
  31. Adrian Richard Hilliard 1998-1998 Director View profile
  32. Nicholas Michael Dent 1998-1998 Director View profile
  33. Hugh John Henderson-Cleland 1998-1998 Director View profile
  34. Patrick Bart Webster 1998-1998 Director View profile
  35. Malcolm David Smith 1997-1998 Director View profile
  36. Paul Carpenter 1997-1998 Director View profile
  37. Allen Peter Hing 1996-1997 Director View profile
  38. Peter Thomas Keighley 1996-1998 Director View profile
  39. Robert Lawrence Pashley 1995-1998 Director View profile
  40. Philip Maturin Davy 1995 Director View profile
  41. Richard Piers Ashworth Bull 1998 Director View profile
  42. Colim Barton-Smith 1997 Director View profile
  43. Richard James Bailey 1995 Director View profile
  44. Catherine Rose Stoner 2017-2018 Secretary View profile
  45. Michelle Antoinette Angela Johnson 2013-2015 Secretary View profile
  46. Sharon Noelle Slattery 2000-2013 Secretary View profile
  47. Nicola Suzanne Black 1998-2000 Secretary View profile
  48. Sally Elizabeth Lewis 1992-1998 Secretary View profile
  49. Rachel Elizabeth Butlin 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial leasing; Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
Incorporated
03/03/1989
Registered office
London
Previous names
Lloyds (Nimrod) Machinery Finance Limited (until 22/12/2015)

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. Mithras Leasing (NO.4) Limited is controlled by Smbc Leasing (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 · source: Companies House PSC register
  2. Smbc Leasing (UK) Limited is controlled by Sumitomo Mitsui Banking Corporation
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Sumitomo Mitsui Banking Corporation.

14 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

4.5y median 2.1y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 17Tech and media 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
02355160
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.

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