Company · Watford
DE Lage Landen Leasing Limited
Financial leasing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- David James Wooldridge 2021-2026 View profile
- Duncan John Hullis 2014-2025 View profile
- Robert Wren Ceribelli 2008-2014 View profile
- Nigel Pearce 2005-2008 View profile
- Simon Warbey 2000-2005 View profile
- David Killian Dennehy 1999-2012 View profile
- Christopher Cyril Swarbrick 1998-2000 View profile
- Henry Ernest Frank Willis 1996-1998 View profile
- Phillip John Green 1994-2002 View profile
- Jan Porte 1994-1996 View profile
- Stephen James Edgely Robinson 1993-1994 View profile
- Gusbrecht Paul Marie Van Der Schrieck 1993-2000 View profile
- Cornelis Josephus Maria Jansen 1993-1996 View profile
- Carolus Antonius Maria Schellens 2000 View profile
- Baron Willem Jacob Reinsut Van Lynden 1992 View profile
- Hendrkus Cornelius Wilhelmus Maria Sterk 1992 View profile
- Antonius Gerardus Nicholaas Margaretha Toebosch 1999 View profile
- Alessia Frisina 2012-2015 View profile
- John Blyth 2009-2012 View profile
- Priyesh Shah 1999-2009 View profile
- Ritesh Keshavji Shah 1998-1999 View profile
- Robert Noel Morris-Jones 1996-1998 View profile
- Philip Thomas Black 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £800,076,089 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Finance Solutions
Framework agreement for the provision of finance solutions with an estimated total value of £200,000,000 excluding VAT (£240,000,000 including VAT). The scope includes residual value leasing, non-residual value leasing, loans, sale and leas…
Framework -
Procurement of Leasing Facilities Framework
Durham County Council invited tenders from organisation to participate in a 48-month framework (“the Framework”). MUFG Corporate Markets (“MUFG”), a division of MUFG Pension & Market Services are a major provider of advisory services to the…
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Truclear Equipment Lease 2025-28
3-year lease agreement for TruClear equipment. Additional information: Framework: NHS Supply Chain Finance Solutions
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Power Tools
Termination of an existing lease for power tools. Covers outstanding extension charges and transfer of equipment to the Trust that was covered under the lease
About
- What it does
- Financial leasing
- Incorporated
- 04/05/1989
- Registered office
- Watford
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.
- DE Lage Landen Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- DE Lage Landen Leasing Limited
is controlled by DE Lage Landen Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DE Lage Landen Limited.
2 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
- Vijay Chandulal Shah Director · appointed 2018
- Jaroslaw Skowronski Director · appointed 2025
- Simon John Trudgeon Director · appointed 2018
Directors past 6 years
- Vijay Chandulal Shah Director · appointed 2018
- Simon John Trudgeon Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Vijay Chandulal Shah Director · appointed 2018
- Jaroslaw Skowronski Director · appointed 2025
- Simon John Trudgeon Director · appointed 2018
Left in the last 12 months
- David James Wooldridge Director · appointed 2021 · resigned 2026
- Duncan John Hullis Director · appointed 2014 · resigned 2025
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.
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
- 02380043
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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