Mithras Leasing (NO.4) Limited
Company 02355160 Active
Connected board network
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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
4.5y median 2.1y
average tenure
10.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mithras Leasing (NO.1) LTD 3 shared directors
- Smbc Leasing & Finance UK NO.1 Limited 3 shared directors
- Mithras Leasing (NO.3) Limited 3 shared directors
- Madrid Leasing (2019) Limited 3 shared directors
- Smbc Aviation Capital (UK) Limited 1 shared director
- QW Rail Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02355160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1989 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64910 - Financial leasing64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Smbc Leasing (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Helen Twydell Secretary · appointed 2026
- Yuichiro Otaki Director · appointed 2025
- Jayne Bowyer Director · appointed 2024
- Antony Edward Mitton Director · appointed 2015
- Lawrence James Butcher Secretary · appointed 2015
Show 49 former officers
- Takashi Abe Director · appointed 2023 · resigned 2024
- Naoyuki Ichikawa Director · appointed 2022 · resigned 2024
- Catherine Rose Stoner Secretary · appointed 2017 · resigned 2018
- Mark Jeremy Rutherford Director · appointed 2015 · resigned 2022
- David Allen Ward Director · appointed 2015 · resigned 2019
- Lee Lawrence Barnsley Director · appointed 2015 · resigned 2023
- Nobuhiro Morita Director · appointed 2015 · resigned 2018
- Michelle Antoinette Angela Johnson Secretary · appointed 2013 · resigned 2015
- Gerard Ashley Fox Director · appointed 2013 · resigned 2015
- Colin Graham Dowsett Director · appointed 2012 · resigned 2015
- Richard Owen Williams Director · appointed 2012 · resigned 2015
- Simon Christopher Gledhill Director · appointed 2012 · resigned 2013
- Robin Alexander Isaacs Director · appointed 2008 · resigned 2012
- Timothy John Cooke Director · appointed 2007 · resigned 2012
- Jon Mark Herbert Director · appointed 2007 · resigned 2012
- Richard Fowler Pelly Director · appointed 2005 · resigned 2007
- Peter Higgins Director · appointed 2005 · resigned 2008
- Anthony Mark Basing Director · appointed 2004 · resigned 2009
- Michael William Joseph Director · appointed 2004 · resigned 2006
- George Truett Tate Director · appointed 2003 · resigned 2004
- Anthony Brian Vowles Director · appointed 2003 · resigned 2008
- Mark Andrew Grant Director · appointed 2003 · resigned 2005
- Andrew John Cumming Director · appointed 2003 · resigned 2012
- Frederick Michael Peter Riding Director · appointed 2001 · resigned 2003
- Slattery, Sharon Noelle, Mrs. Secretary · appointed 2000 · resigned 2013
- Roger Steuart King Director · appointed 2000 · resigned 2003
- Roger Russell Seggins Director · appointed 2000 · resigned 2003
- Michael Jonathan Green Director · appointed 1998 · resigned 2003
- Allan Robert Foad Director · appointed 1998 · resigned 2005
- David Peter Pritchard Director · appointed 1998 · resigned 2003
- Nicola Suzanne Black Secretary · appointed 1998 · resigned 2000
- Peter Bernard Miles Director · appointed 1998 · resigned 2005
- David Henry Arnold Harrison Director · appointed 1998 · resigned 2000
- John Anthony Davies Director · appointed 1998 · resigned 1998
- Adrian Richard Hilliard Director · appointed 1998 · resigned 1998
- Nicholas Michael Dent Director · appointed 1998 · resigned 1998
- Hugh John Henderson-Cleland Director · appointed 1998 · resigned 1998
- Patrick Bart Webster Director · appointed 1998 · resigned 1998
- Malcolm David Smith Director · appointed 1997 · resigned 1998
- Paul Carpenter Director · appointed 1997 · resigned 1998
- Allen Peter Hing Director · appointed 1996 · resigned 1997
- Peter Thomas Keighley Director · appointed 1996 · resigned 1998
- Robert Lawrence Pashley Director · appointed 1995 · resigned 1998
- Sally Elizabeth Lewis Secretary · appointed 1992 · resigned 1998
- Philip Maturin Davy Director · resigned 1995
- Rachel Elizabeth Butlin Secretary · resigned 1992
- Richard Piers Ashworth Bull Director · resigned 1998
- Colim Barton-Smith Director · resigned 1997
- Richard James Bailey Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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