Commerzbank Leasing September (5) Limited
Company 02426169 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.
2
directors on the board
13.2y median 13.2y
average tenure
22.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
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 March (3) 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 | 02426169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1989 |
| 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)
- Commerzbank Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Marfaing, Roxane Coline Director · appointed 2022
- Wall, James Cameron Director · appointed 2004
- Burrows, Paul Richard Former Director · appointed 2009 · resigned 2025
- Daniel, Irina Marsovna Former Secretary · appointed 2006 · resigned 2008
- Levy, Anthony David Former Director · appointed 2006 · resigned 2022
- Stevens, Andrew John Former Secretary · appointed 2005 · resigned 2006
- Fane DE Salis, Henrietta Frances Jane Former Director · appointed 2004 · resigned 2009
- Heasman, David Paul Former Director · appointed 2004 · resigned 2006
- Beebee, Michael Christopher Former Director · appointed 2004 · resigned 2006
- Longcroft, Peter Leonard Former Secretary · appointed 2004 · resigned 2005
- Barker, Nicholas David Former Director · appointed 2004 · resigned 2004
- Thomas, Jeremy David Nicholson Former Director · appointed 2004 · resigned 2009
- Aiken, Neil Gordon Former Director · appointed 2004 · resigned 2025
- Slape, Nicholas Stuart Former Director · appointed 2004 · resigned 2004
- Birch, Richard Alastair Former Director · appointed 2004 · resigned 2025
- Green, David Martin Former Director · appointed 2002 · resigned 2004
- Lowe, William Nairn Former Director · appointed 2002 · resigned 2004
- Cohen, Jonathan Paul Former Director · appointed 2002 · resigned 2004
- Ellis, David James Former Director · appointed 2000 · resigned 2004
- Batchelor, Gwendoline Mary Former Director · appointed 1999 · resigned 2002
- Edwards, Shirley Ann Elizabeth Former Director · appointed 1998 · resigned 2002
- Long, Graham Stephen Former Director · appointed 1997 · resigned 1998
- Hutchison, Sarah Anne Former Director · appointed 1996 · resigned 1997
- Merrick, Anna Former Director · appointed 1994 · resigned 2002
- Jones, David Gareth Former Director · appointed 1993 · resigned 1998
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 1993 · resigned 2004
- Harley, Ian Former Director · appointed 1992 · resigned 1993
- Julian, Suzanne Margaret Former Director · resigned 2000
- Garratt, Robin Former Director · resigned 2002
- Tyrrell, James Michael Former Director · resigned 1993
- Wilkes, Norman Former Secretary · resigned 1993
- Nicholls, Jonathan Clive Former Director · resigned 1996
- Nagrecha, Lenna Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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