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

LEX Autolease (CH) Limited

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

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

Network

The large node is LEX Autolease (CH) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Simon John Caddick 2020-2025 Director View profile
  2. Richard Andrew Jones 2019-2022 Director View profile
  3. Andrew John Hartley 2014-2021 Director View profile
  4. Tim Revell Porter 2013-2018 Director View profile
  5. Rick Francis 2011-2013 Director View profile
  6. Carol Ann Parkes 2010-2020 Director View profile
  7. Adrian Patrick White 2008-2011 Director View profile
  8. Timothy Mark Blackwell 2007-2010 Director View profile
  9. David Keith Potts 2002-2007 Director View profile
  10. Nigel Cleator Stead 2002-2003 Director View profile
  11. Michael Peter Kilbee 2002-2008 Director View profile
  12. John Lewis Davies 2002-2006 Director View profile
  13. Gary Hockey Morley 2002-2002 Director View profile
  14. Shashin Patel 2002-2002 Director View profile
  15. James Sturt Scobie 2002-2002 Director View profile
  16. Philip Anthony George 1996-2002 Director View profile
  17. Michael James Barley 1996-1998 Director View profile
  18. Martin Edward Simpson 1996-1998 Director View profile
  19. John Stearn Scott 1996-2000 Director View profile
  20. Dennis Studholme 1995-2001 Director View profile
  21. William Andrew Tyldsley 1995-1996 Director View profile
  22. Margaret Smyth 1995-1996 Director View profile
  23. Michael Smyth 1995-1996 Director View profile
  24. Nicholas John Smith 1995-1995 Director View profile
  25. David John Watson 1993-1993 Director View profile
  26. John Michael Guerin 1993 Director View profile
  27. Charles Stuart Raistrick 1994 Director View profile
  28. Keith Robinson 1996 Director View profile
  29. John Michael Taylor 1995 Director View profile
  30. David Dermot Hennessey 2017-2019 Secretary View profile
  31. Paul Gittins 2013-2017 Secretary View profile
  32. Allison Jane Currie 2012-2012 Secretary View profile
  33. Deborah Ann Saunders 2002-2010 Secretary View profile
  34. Abbey National Secretariat Services Limited 2000-2002 Corporate-secretary View profile
  35. Michael James Ferris 1996-2000 Secretary View profile
  36. Michael Andrew Pawson 1995-2002 Secretary View profile
  37. Clare Brown 1995 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
07/08/1990

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.

Group

  1. LEX Autolease (CH) Limited is controlled by Lloyds Bank Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register
  2. Lloyds Bank Asset Finance Limited is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

2 directors on the board

2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 18Dormant 9Business services 6Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02528691
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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