Interconnector Leasing Company Limited
Company 02426011 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
- Paolo Ventrella Director · appointed 2026
- Stephen John Turner Director · appointed 2009
- Steven Daniel De Ranter Director · appointed 2018
8.7y median 8.1y
average tenure
17.4y
longest tenure
Directors past 6 years
- Stephen John Turner Director · appointed 2009
- Steven Daniel De Ranter Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Paolo Ventrella Director · appointed 2026
- Stephen John Turner Director · appointed 2009
- Steven Daniel De Ranter Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Roberto Giannetto Director · appointed 2021 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02426011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1989 |
| Address | 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64910 - Financial leasing
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.
- Interconnector Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Paolo Ventrella Director · appointed 2026
- Steven Daniel De Ranter Director · appointed 2018
- Mary Conor Matthew Harmey Secretary · appointed 2009
- Stephen John Turner Director · appointed 2009
Show 25 former officers
- Roberto Giannetto Director · appointed 2021 · resigned 2026
- Mark Anthony Kenton Director · appointed 2018 · resigned 2021
- Gavin Hugh Crozier Director · appointed 2009 · resigned 2017
- Sean Waring Director · appointed 2008 · resigned 2018
- John Joseph Down Stone Director · appointed 2005 · resigned 2011
- Hari Kambo Secretary · appointed 2002 · resigned 2006
- Roger Alan Cornish Director · appointed 2002 · resigned 2008
- William Nairn Lowe Director · appointed 2002 · resigned 2002
- Jonathan Paul Cohen Director · appointed 2002 · resigned 2002
- David Martin Green Director · appointed 2002 · resigned 2002
- David James Ellis Director · appointed 2000 · resigned 2002
- Gwendoline Mary Batchelor Director · appointed 1999 · resigned 2002
- Shirley Ann Elizabeth Edwards Director · appointed 1998 · resigned 2002
- Graham Stephen Long Director · appointed 1997 · resigned 1998
- Sarah Anne Hutchison Director · appointed 1996 · resigned 1997
- Anna Merrick Director · appointed 1994 · resigned 2002
- David Gareth Jones Director · appointed 1993 · resigned 1998
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1993 · resigned 2002
- Ian Harley Director · appointed 1992 · resigned 1993
- Suzanne Margaret Julian Director · resigned 2000
- Robin Garratt Director · resigned 2002
- James Michael Tyrrell Director · resigned 1993
- Norman Wilkes Secretary · resigned 1993
- Jonathan Clive Nicholls Director · resigned 1996
- Lenna Nagrecha Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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