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Company · London

ING Lease Holdings (UK) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ING Lease Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Fraser Callum Norwood 2016-2020 Director View profile
  2. Gerald Roderick Munro Walker 2015-2017 Director View profile
  3. Simon Peter Berg 2015-2025 Director View profile
  4. Hein Jacobus Pieter Willem Brand 2013-2015 Director View profile
  5. John David Howland Jackson 2009-2011 Director View profile
  6. Alain Edmond Vervaet 2002-2009 Director View profile
  7. Hendricus Petrus Maria Topper 2001-2013 Director View profile
  8. Peter Spanhaak 1999-2003 Director View profile
  9. Vincent Thomas Maria Laumans 1996-2002 Director View profile
  10. Willem Van Delft 1995-2002 Director View profile
  11. Tjomme Jessurun Doliveira 1995 Director View profile
  12. Koen De Boer 1999 Director View profile
  13. VAN DER Meer, Gilles Antoine Marcel, Drs 1996 Director View profile
  14. Brian James Mcdougall 2013-2016 Secretary View profile
  15. Andrew Michael Ebsworthy Tapson 2011-2013 Secretary View profile
  16. Ian Thomas Rolfe 2001-2011 Secretary View profile
  17. Sunil Bassi 1993-2001 Secretary View profile
  18. Hexagon Registrars Limited 1993 Corporate-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

What it does
Activities of head offices
Incorporated
19/12/1989
Registered office
London

Ownership

Owned by (2) 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. ING Lease Holdings (UK) Limited is controlled by ING Bank N.V.
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register

Ultimately controlled by ING Bank N.V..

6 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

4.9y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Finance 7Business services 2

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
02453767
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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