Commerzbank Leasing March (3) Limited

Company 02414472 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.2y median 14.2y

average tenure

24.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 11Business services 2Property 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

Commerzbank Holdings (UK) Limited 2 shared directors
Gresham Leasing March (3) Limited 2 shared directors
Commerzbank Leasing September (5) Limited 2 shared directors
Commerzbank Leasing December (12) Limited 2 shared directors
Commerz Nominees Limited 2 shared directors
Commerzbank Leasing December (3) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02414472
Status	Active
Type	Private Limited Company
Incorporated	17/08/1989
Address	30 GRESHAM STREET, LONDON, EC2V 7PG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Officers (31)

Marfaing, Roxane Coline Director · appointed 2022
Wall, James Cameron Director · appointed 2002
Burrows, Paul Richard Former Director · appointed 2009 · resigned 2025
Daniel, Irina Marsovna Former Secretary · appointed 2006 · resigned 2008
Stevens, Andrew John Former Secretary · appointed 2006 · resigned 2006
Levy, Anthony David Former Director · appointed 2006 · resigned 2022
Fane DE Salis, Henrietta Frances Jane Former Director · appointed 2004 · resigned 2009
Thomas, Jeremy David Nicholson Former Director · appointed 2004 · resigned 2009
Heasman, David Paul Former Director · appointed 2004 · resigned 2006
Beebee, Michael Christopher Former Director · appointed 2004 · resigned 2006
Birch, Richard Alastair Former Director · appointed 2004 · resigned 2025
Amey, Michelle Former Secretary · appointed 2001 · resigned 2002
Longcroft, Peter Leonard Former Secretary · appointed 2001 · resigned 2005
O'Haire, Cormac Patrick Thomas Former Director · appointed 1998 · resigned 2001
Barker, Nicholas David Former Director · appointed 1998 · resigned 2004
Hardwick, Michael Robert Former Director · appointed 1996 · resigned 1998
Myall, Paul Geoffrey Former Director · appointed 1996 · resigned 1998
Morrison, Audrey Former Secretary · appointed 1996 · resigned 2001
Whiting, Kevin John Former Director · appointed 1996 · resigned 2004
Read, Philip David Former Director · appointed 1996 · resigned 1997
Aiken, Neil Gordon Former Director · appointed 1996 · resigned 2025
Young, Lorraine Elizabeth Former Secretary · appointed 1996 · resigned 1996
Mercer, John Former Director · appointed 1996 · resigned 1996
Downes, Jane Claire Former Secretary · appointed 1993 · resigned 1996
Plimley, Martin Wilfred Former Secretary · appointed 1993 · resigned 1996
Knight, Ian Graham Former Director · appointed 1993 · resigned 1996
Rock, John William Former Director · appointed 1993 · resigned 1993
Johnson, Ian Former Secretary · resigned 1993
Corner, Robin Former Director · resigned 1993
Henbrey, Eric John Former Director · resigned 1993
Barham, Bernard Frank Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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