Finance & Leasing Association
Company 02651248 Active
Connected board network
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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.
14 directors on the board
- Julian Stanley Nutley Director · appointed 2024
- Alexander Paul Hughes Director · appointed 2020
- John Edward Phillipou Director · appointed 2020
- Michael Charles Randall Director · appointed 2022
- Nicholas Andrew Williams Director · appointed 2023
- Richard Matthew Hoggart Director · appointed 2024
- Debbie Carol Burton Director · appointed 2018
- Helen Lumb Director · appointed 2023
- Paul Andrew Edwards Director · appointed 2024
- Emma Jane Powell Director · appointed 2023
- Lee John Rhodes Director · appointed 2023
- Shanika Uduwage Gehini Amarasekara Director · appointed 2025
- Paul Went Director · appointed 2019
- Geoffrey Paul Maleham Director · appointed 2024
Directors past 6 years
- Alexander Paul Hughes Director · appointed 2020
- John Edward Phillipou Director · appointed 2020
- Debbie Carol Burton Director · appointed 2018
- Paul Went Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Lee John Rhodes Director · appointed 2023
- Geoffrey Paul Maleham Director · appointed 2024
Portfolio (12)
- Julian Stanley Nutley Director · appointed 2024
- Alexander Paul Hughes Director · appointed 2020
- John Edward Phillipou Director · appointed 2020
- Michael Charles Randall Director · appointed 2022
- Nicholas Andrew Williams Director · appointed 2023
- Richard Matthew Hoggart Director · appointed 2024
- Debbie Carol Burton Director · appointed 2018
- Helen Lumb Director · appointed 2023
- Paul Andrew Edwards Director · appointed 2024
- Emma Jane Powell Director · appointed 2023
- Shanika Uduwage Gehini Amarasekara Director · appointed 2025
- Paul Went Director · appointed 2019
Left in the last 12 months
- Stephen Howard Haddrill Director · appointed 2019 · resigned 2025
- David Maurice Carson Director · appointed 2018 · resigned 2026
- Karen Mariam Page Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Leasing Industry Philanthropic and Research Foundation Limited 3 shared directors
Connected through a shared director
- United Dominions Trust Limited 1 shared director
- Royscot Trust Public Limited Company 1 shared director
- Lombard North Central Public Limited Company 1 shared director
- Proton Finance Limited 1 shared director
- Lombard Discount Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02651248 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/10/1991 |
| Address | 11 IRONMONGER LANE, LONDON, EC2V 8EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (102)
- Shanika Uduwage Gehini Amarasekara Director · appointed 2025
- Richard Matthew Hoggart Director · appointed 2024
- Paul Andrew Edwards Director · appointed 2024
- Julian Stanley Nutley Director · appointed 2024
- Geoffrey Paul Maleham Director · appointed 2024
- Emma Jane Powell Director · appointed 2023
- Lee John Rhodes Director · appointed 2023
- Patricia Anne Calnan Secretary · appointed 2023
- Nicholas Andrew Williams Director · appointed 2023
- Helen Lumb Director · appointed 2023
- Michael Charles Randall Director · appointed 2022
- Alexander Paul Hughes Director · appointed 2020
- John Edward Phillipou Director · appointed 2020
- Paul Went Director · appointed 2019
- Debbie Carol Burton Director · appointed 2018
Show 85 former officers
- Karen Mariam Page Director · appointed 2023 · resigned 2025
- Tabitha Jayne Brace Director · appointed 2022 · resigned 2024
- Luke David Enock Director · appointed 2022 · resigned 2024
- Thomas Graham Wheeler Director · appointed 2022 · resigned 2023
- Rebecca Louise Mcneil Director · appointed 2021 · resigned 2023
- Bryan Turner Secretary · appointed 2021 · resigned 2023
- Stephen Howard Haddrill Director · appointed 2019 · resigned 2025
- James Gerard Mcgee Director · appointed 2018 · resigned 2023
- David Maurice Carson Director · appointed 2018 · resigned 2026
- Paul Ronald Jennings Director · appointed 2018 · resigned 2022
- Robert John Owen Director · appointed 2017 · resigned 2021
- Thomas Woolgrove Director · appointed 2017 · resigned 2020
- Martyn Joseph Beauchamp Director · appointed 2016 · resigned 2017
- Joseph Crump Director · appointed 2016 · resigned 2020
- Ian John Isaac Director · appointed 2016 · resigned 2024
- Michael Charles Randell Director · appointed 2016 · resigned 2016
- Richard Andrew Jones Director · appointed 2016 · resigned 2024
- Carol Ann Roberts Director · appointed 2015 · resigned 2022
- Michael John Britton Director · appointed 2015 · resigned 2018
- Paul Jonathan Noble Director · appointed 2015 · resigned 2016
- Timothy Robin Smith Director · appointed 2014 · resigned 2023
- Andrew Stuart Hart Director · appointed 2014 · resigned 2014
- Dost, Kamran Bill, Rev. Dr. Director · appointed 2014 · resigned 2022
- Stephen Geoffrey Bolton Director · appointed 2014 · resigned 2022
- Mark Antony Murphy Director · appointed 2013 · resigned 2014
- Gordon Ferguson Director · appointed 2012 · resigned 2020
- Stephen Michael Gowler Director · appointed 2012 · resigned 2016
- Alexander Stewart Brown Director · appointed 2011 · resigned 2014
- Nigel Timothy John Clibbens Director · appointed 2011 · resigned 2020
- Gordon Rennison Director · appointed 2011 · resigned 2015
- Gerald Michael Grimes Director · appointed 2010 · resigned 2017
- Mr George Smith-Salmond Ashworth Director · appointed 2010 · resigned 2013
- George Lynn Director · appointed 2010 · resigned 2012
- Peter Minter Director · appointed 2010 · resigned 2014
- Christopher Sutton Director · appointed 2009 · resigned 2015
- William Philip Ross Director · appointed 2009 · resigned 2018
- John David Stuart Director · appointed 2009 · resigned 2011
- Donna Wendy Pumfrey Director · appointed 2008 · resigned 2011
- David James Stanley Oldfield Director · appointed 2008 · resigned 2009
- Sklaroff, Stephen Richard, Dr Director · appointed 2007 · resigned 2019
- John Barclay Sinclair Director · appointed 2007 · resigned 2009
- Gregory Peter Stevens Director · appointed 2007 · resigned 2009
- Roderick Anthony Tonna-Barthet Director · appointed 2007 · resigned 2008
- Janet Elizabeth Heathcote Edwards Secretary · appointed 2006 · resigned 2020
- Richard Mark Priestman Director · appointed 2006 · resigned 2010
- Nigel Stewart Terrington Director · appointed 2005 · resigned 2008
- John Bennett Director · appointed 2005 · resigned 2010
- Douglas Moody Director · appointed 2005 · resigned 2018
- Lindsay John Town Director · appointed 2004 · resigned 2006
- John Lewis Davies Director · appointed 2004 · resigned 2007
- Peter Malcolm Cottle Director · appointed 2003 · resigned 2009
- Simon Graydon Baum Director · appointed 2003 · resigned 2012
- Michael John Hall Director · appointed 2003 · resigned 2007
- Christopher Paul Stamper Director · appointed 2003 · resigned 2012
- David Thomas Betteley Director · appointed 2002 · resigned 2010
- Adrian Richard Hill Director · appointed 2002 · resigned 2004
- Patrick Alan David Crowfoot Director · appointed 2002 · resigned 2003
- Jonathan Graydon Baum Director · appointed 2001 · resigned 2001
- Michael James Barley Director · appointed 2001 · resigned 2003
- Christopher Leslie Richard Boobyer Director · appointed 2001 · resigned 2004
- Samuel Geneen Director · appointed 2000 · resigned 2014
- Peter De Rousset Hall Director · appointed 2000 · resigned 2005
- Peter Bernard Miles Director · appointed 2000 · resigned 2005
- Richard Mark Whitton Director · appointed 1999 · resigned 2000
- Philip Anthony George Director · appointed 1999 · resigned 2003
- Cecilia Ann Michalik Director · appointed 1999 · resigned 1999
- Michael Brian Director · appointed 1999 · resigned 2001
- Dennis Jeffrey Secretary · appointed 1999 · resigned 2006
- Christopher Roger Halliwell Director · appointed 1998 · resigned 2000
- Malcolm Gerald Hill Director · appointed 1998 · resigned 1999
- Graham Edward Picken Director · appointed 1997 · resigned 1999
- David George Dunsmore Director · appointed 1997 · resigned 1999
- Margaret Ellen Waldren Secretary · appointed 1997 · resigned 1998
- Timothy Victor Holmes Director · appointed 1996 · resigned 1998
- Charles Stuart Taylor Director · appointed 1996 · resigned 2000
- Martin Allan Hall Secretary · appointed 1995 · resigned 1999
- Michael Alan Woodall Director · appointed 1995 · resigned 1999
- David Anthony Baggaley Director · appointed 1995 · resigned 1997
- John Dalrymple Callender Director · appointed 1994 · resigned 1998
- David Carroll Flanigan Director · appointed 1994 · resigned 1995
- David Garfield Hardisty Director · appointed 1993 · resigned 1995
- Ronald James Young Director · resigned 1994
- Anthony Granville Mallin Director · resigned 1994
- John Sydney Brown Director · resigned 1996
- Alan Graham Glass Director · resigned 1993
Showing the 100 most recent of 102 officers (current first).
Directors and officers on the Companies House record, current and former.
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