Lease Portfolio Management Limited
Company 02583456 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Paragon Business Finance PLC 4 shared directors
- Paragon Technology Finance Limited 4 shared directors
- Paragon Asset Finance Limited 4 shared directors
- Specialist Fleet Services Limited 4 shared directors
- MTL Residential Limited 4 shared directors
- Pbaf Acquisitions Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02583456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1991 |
| Address | 51 HOMER ROAD, SOLIHULL, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Paragon Asset Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- John Edward Phillipou Director · appointed 2019
- Richard James Woodman Director · appointed 2019
- David Newcombe Director · appointed 2019
- Keith Graham Allen Director · appointed 2017
Show 19 former officers
- Pandora Sharp Secretary · appointed 2019 · resigned 2020
- Richard Dominic Shelton Director · appointed 2019 · resigned 2021
- Leitch, Gary Andrew, Mr. Director · appointed 2017 · resigned 2019
- Andrew Lacey Secretary · appointed 2015 · resigned 2019
- Simon John Kirk Director · appointed 2001 · resigned 2017
- Adil Abdat Director · appointed 1999 · resigned 2006
- Charles Robert Keay Director · appointed 1996 · resigned 2004
- Colin Richard Parker Director · appointed 1996 · resigned 1996
- Glenn Beatham Director · appointed 1996 · resigned 2008
- Jonathan Newton Halliday Director · appointed 1996 · resigned 1997
- Denis Christopher Roberts Watkins Director · appointed 1996 · resigned 1996
- Malcolm Roger Aish Director · appointed 1996 · resigned 2003
- Philip Geoffrey Davies Director · appointed 1995 · resigned 2016
- Arja Helena Jurmu Director · appointed 1995 · resigned 1996
- Tuomo Kalevi Turunen Director · appointed 1993 · resigned 1995
- Jane Hobbs Director · appointed 1991 · resigned 1991
- Malcolm Graham Entwistle Secretary · appointed 1991 · resigned 1991
- Samuel Geneen Secretary · resigned 2014
- Sven Erik Skon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record