Rrpf Engine Leasing Limited
Company 02670518 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rrpf Asset Management Services Limited 3 shared directors
- Rrpf Engine Leasing (NO.2) Limited 2 shared directors
- Alpha Leasing Limited 2 shared directors
- Omega Leasing Limited 2 shared directors
- Alpha Leasing (NO.10) Limited 2 shared directors
- Omega Leasing (NO.10) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02670518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1991 |
| Address | 1 BREWER'S GREEN, LONDON, SW1H 0RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rolls-Royce & Partners Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Oliver Andrew Whiddett Director · appointed 2024
- Benjamin Patrick Hughes Director · appointed 2024
- Saahas Shuddh Rauniyar Director · appointed 2024
- Maria Urtseva Secretary · appointed 2019
Show 23 former officers
- Edward Peter Charles Prince Director · appointed 2023 · resigned 2024
- Marcus Paul Dix Director · appointed 2021 · resigned 2023
- Balasundarampillai Janagan Director · appointed 2020 · resigned 2024
- James Edward Harvey Director · appointed 2019 · resigned 2021
- Rachel Johnson Secretary · appointed 2018 · resigned 2019
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2014 · resigned 2015
- Benjamin Andrew Peacock Secretary · appointed 2012 · resigned 2018
- Mark Brady Director · appointed 2008 · resigned 2019
- Mark Garrett Director · appointed 2004 · resigned 2020
- Nigel Timothy Goldsworthy Director · appointed 2004 · resigned 2008
- Delrose Joy Goma Secretary · appointed 2004 · resigned 2014
- Christopher Hollingsworth Jackson Secretary · appointed 2004 · resigned 2011
- Hylda Irene Wilson Director · appointed 2002 · resigned 2008
- Adam Scarrott Secretary · appointed 2002 · resigned 2004
- John Richard Ashfield Secretary · appointed 1998 · resigned 2004
- Alan Edward West Secretary · appointed 1997 · resigned 1998
- Simon Peter Andrew Spalding Director · appointed 1997 · resigned 2002
- William Theodore Powers Director · appointed 1995 · resigned 2002
- Mark Richard Harris Arundell Director · appointed 1995 · resigned 2007
- Malcolm Hugh Melvin Ogle Secretary · appointed 1992 · resigned 1995
- Kyle Anne Wolfe Director · appointed 1992 · resigned 1995
- Martin Hendrik Kolk Director · appointed 1992 · resigned 1995
- Miles Adrian Cowdry Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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