Company · Solihull
Lease Portfolio Management Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Richard Dominic Shelton 2019-2021 View profile
- Gary Andrew Leitch 2017-2019 View profile
- Simon John Kirk 2001-2017 View profile
- Adil Abdat 1999-2006 View profile
- Charles Robert Keay 1996-2004 View profile
- Colin Richard Parker 1996-1996 View profile
- Glenn Beatham 1996-2008 View profile
- Jonathan Newton Halliday 1996-1997 View profile
- Denis Christopher Roberts Watkins 1996-1996 View profile
- Malcolm Roger Aish 1996-2003 View profile
- Philip Geoffrey Davies 1995-2016 View profile
- Arja Helena Jurmu 1995-1996 View profile
- Tuomo Kalevi Turunen 1993-1995 View profile
- Jane Hobbs 1991-1991 View profile
- Sven Erik Skon 1993 View profile
- Pandora Sharp 2019-2020 View profile
- Andrew Lacey 2015-2019 View profile
- Malcolm Graham Entwistle 1991-1991 View profile
- Samuel Geneen 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 18/02/1991
- Registered office
- Solihull
Ownership
Owned by (1) 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.
- Paragon Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lease Portfolio Management Limited
is controlled by Paragon Asset Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Paragon Asset Finance Limited
is controlled by Paragon Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Paragon Bank PLC
is controlled by Paragon 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 Paragon Banking Group PLC.
124 other companies in this group
- The Paragon Pension Partnership LP
- Earlswood Finance (NO. 3) Limited
- 07580759
- Paragon Vehicle Contracts Limited
- Paragon Mortgages (NO. 5) PLC
- Specialist Fleet Services Limited
- Mortgage Trust Limited
- Paragon Mortgages (NO.15) PLC
- 06630534
- Paragon Personal Finance Limited
- Paragon Bank PLC
- Paragon Mortgages (NO.11) PLC
- Paragon Secured Finance (NO. 1) PLC
- Herbert (10) PLC
- 07393277
- NHL Third Funding Corporation Limited
- Paragon CAR Finance Limited
- Herbert (1) PLC
- 08012909
- 06630361
- 06664758
- Paragon Loan Finance (NO. 2) Limited
- Yorkshire Freeholds Limited
- Mortgage Funding Corporation PLC
- Moorgate Loan Servicing Limited
- 06630471
- Paragon Mortgages (NO.7) PLC
- Colonial Finance (UK) Limited
- Paragon Mortgages (NO.14) PLC
- Paragon Covered Bonds LLP
- 06911686
- Paragon Mortgages (NO. 17) PLC
- Redbrick Real Estate Services Limited
- Paragon Finance Holdings Limited
- 08013698
- Universal Credit Limited
- Moorgate Asset Administration Limited
- Herbert (2) PLC
- 08013056
- 06595581
- Herbert (6) PLC
- Finance for People (NO.3) Limited
- Paragon Business Finance PLC
- Paragon Mortgages (NO. 13) PLC
- 04577689
- 03831402
- Paragon Mortgages Limited
- NHL Second Funding Corporation Limited
- Paragon Mortgages (NO.9) PLC
- Paragon Mortgages (NO. 2) PLC
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.
4 directors on the board
- John Edward Phillipou Director · appointed 2019
- Keith Graham Allen Director · appointed 2017
- Richard James Woodman Director · appointed 2019
- David Newcombe Director · appointed 2019
Directors past 6 years
- John Edward Phillipou Director · appointed 2019
- Keith Graham Allen Director · appointed 2017
- Richard James Woodman Director · appointed 2019
- David Newcombe Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- John Edward Phillipou Director · appointed 2019
- Keith Graham Allen Director · appointed 2017
- Richard James Woodman Director · appointed 2019
- David Newcombe Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02583456
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- 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