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Company

Shire Leasing PLC

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

Network

The large node is Shire Leasing PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Claire Helen Mackrell 2015-2025 Director View profile
  2. Sharon Price 2011-2025 Director View profile
  3. John James Flounders 2008-2015 Director View profile
  4. Alan Hugh Rutherford 2006-2016 Director View profile
  5. Mark Richard Selwood 2006-2008 Director View profile
  6. Vincent James Truby 1993-1996 Director View profile
  7. Mark Burn 2010-2014 Secretary View profile
  8. David Richard Hooper 2008-2010 Secretary View profile
  9. Janice Mary Worton 1993-2006 Secretary View profile
  10. Lynette Smith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1990

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.

  • 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

Group

  1. Shire Leasing PLC is controlled by Martin Edward Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Edward Smith.

8 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.

10 directors on the board

9.9y median 11.2y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

0
also govern a charity
1
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 12Dormant 8Business services 5Professional services 5Manufacturing 3Other services 2Tech and media 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
02476571
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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