Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Interconnector Leasing Company Limited

Interconnector Leasing Company Limited is an active UK company (number 02426011), incorporated 1989, with 3 current directors including Paolo Ventrella and Steven Daniel De Ranter. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Interconnector Leasing Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Roberto Giannetto 2021-2026 Director View profile
  2. Mark Anthony Kenton 2018-2021 Director View profile
  3. Gavin Hugh Crozier 2009-2017 Director View profile
  4. Sean Waring 2008-2018 Director View profile
  5. John Joseph Down Stone 2005-2011 Director View profile
  6. Roger Alan Cornish 2002-2008 Director View profile
  7. William Nairn Lowe 2002-2002 Director View profile
  8. Jonathan Paul Cohen 2002-2002 Director View profile
  9. David Martin Green 2002-2002 Director View profile
  10. David James Ellis 2000-2002 Director View profile
  11. Gwendoline Mary Batchelor 1999-2002 Director View profile
  12. Shirley Ann Elizabeth Edwards 1998-2002 Director View profile
  13. Graham Stephen Long 1997-1998 Director View profile
  14. Sarah Anne Hutchison 1996-1997 Director View profile
  15. Anna Merrick 1994-2002 Director View profile
  16. David Gareth Jones 1993-1998 Director View profile
  17. Ian Harley 1992-1993 Director View profile
  18. Suzanne Margaret Julian 2000 Director View profile
  19. Robin Garratt 2002 Director View profile
  20. James Michael Tyrrell 1993 Director View profile
  21. Jonathan Clive Nicholls 1996 Director View profile
  22. Hari Kambo 2002-2006 Secretary View profile
  23. Abbey National Secretariat Services Limited 1993-2002 Corporate-secretary View profile
  24. Norman Wilkes 1993 Secretary View profile
  25. Lenna Nagrecha 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/09/1989

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. Interconnector Leasing Company Limited is controlled by Interconnector Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Interconnector Limited is controlled by Fluxys UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fluxys UK Limited.

4 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

8.7y median 8.1y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

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
02426011
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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