Shire Leasing PLC
Company 02476571 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shire Securities Limited 4 shared directors
- Shire Legal LTD 4 shared directors
- Shire Recoveries Limited 3 shared directors
- Shire Professional Services LTD. 2 shared directors
- SAF Leasing Limited 2 shared directors
- Shire Professional Funding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02476571 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/03/1990 |
| Address | 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Martin Edward Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Worton
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shire Professional Services LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Shire Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Calico Business Park Management Company Limited
25-50% shares, 25-50% voting · notified 2024-05-01
Officers (21)
- Darren Andrew Fletcher Director · appointed 2025
- Emma-Lucy Carruthers Director · appointed 2024
- Graham James Coe Director · appointed 2022
- Jane Marie Mclintock Director · appointed 2015
- Malcolm James Workman Director · appointed 2015
- Helen Lumb Secretary · appointed 2014
- Mark David Picken Director · appointed 2013
- Richard Charles Hayes Director · appointed 2011
- Helen Lumb Director · appointed 2006
- John Worton Director
- Martin Edward Smith Director
Show 10 former officers
- Claire Helen Mackrell Director · appointed 2015 · resigned 2025
- Sharon Price Director · appointed 2011 · resigned 2025
- Mark Burn Secretary · appointed 2010 · resigned 2014
- David Richard Hooper Secretary · appointed 2008 · resigned 2010
- John James Flounders Director · appointed 2008 · resigned 2015
- Alan Hugh Rutherford Director · appointed 2006 · resigned 2016
- Mark Richard Selwood Director · appointed 2006 · resigned 2008
- Vincent James Truby Director · appointed 1993 · resigned 1996
- Janice Mary Worton Secretary · appointed 1993 · resigned 2006
- Lynette Smith Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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