Company
Rrpf Engine Leasing Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Edward Peter Charles Prince 2023-2024 View profile
- Marcus Paul Dix 2021-2023 View profile
- Balasundarampillai Janagan 2020-2024 View profile
- James Edward Harvey 2019-2021 View profile
- Mark Brady 2008-2019 View profile
- Mark Garrett 2004-2020 View profile
- Nigel Timothy Goldsworthy 2004-2008 View profile
- Hylda Irene Wilson 2002-2008 View profile
- Simon Peter Andrew Spalding 1997-2002 View profile
- William Theodore Powers 1995-2002 View profile
- Mark Richard Harris Arundell 1995-2007 View profile
- Kyle Anne Wolfe 1992-1995 View profile
- Martin Hendrik Kolk 1992-1995 View profile
- Miles Adrian Cowdry 1992-1998 View profile
- Rachel Johnson 2018-2019 View profile
- Rolls-Royce Secretariat Limited 2014-2015 View profile
- Benjamin Andrew Peacock 2012-2018 View profile
- Delrose Joy Goma 2004-2014 View profile
- Christopher Hollingsworth Jackson 2004-2011 View profile
- Adam Scarrott 2002-2004 View profile
- John Richard Ashfield 1998-2004 View profile
- Alan Edward West 1997-1998 View profile
- Malcolm Hugh Melvin Ogle 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/1991
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.
- Rolls-Royce & Partners Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rrpf Engine Leasing Limited
is controlled by Rolls-Royce & Partners Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rolls-Royce & Partners Finance Limited
is controlled by Alpha Partners Leasing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alpha Partners Leasing Limited
is controlled by Gatx International Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gatx International Limited.
26 other companies in this group
- Hyphen Holdings Limited
- Omega Leasing (NO.4) Limited
- Alpha Leasing (NO.10) Limited
- Alpha Leasing (NO. 14) Limited
- Omega Leasing (NO.9) Limited
- Omega Leasing (NO. 12) Limited
- Alpha Leasing (NO. 12) Limited
- Alpha Partners Leasing Limited
- Alpha Leasing (NO.11) Limited
- Omega Leasing Limited
- Omega Leasing (NO.11) Limited
- Alpha Leasing (NO. 4) Limited
- Ampersand Leasing ONE Limited
- Alpha Leasing Limited
- Alpha Leasing (NO.9) Limited
- Rrpf Asset Management Services Limited
- Rolls-Royce & Partners Finance Limited
- Rrpf Engine Leasing (NO.2) Limited
- Gatx European Venture Finance Limited
- Beta ONE Holding Limited
- Beta Leasing ONE Limited
- Omega Leasing (NO.10) Limited
- Gatx Engine Leasing LTD.
- Omega Leasing (NO. 14) Limited
- Aether Asset Management Services Limited
- Gatx International Limited
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.
3 directors on the board
- Saahas Shuddh Rauniyar Director · appointed 2024
- Oliver Andrew Whiddett Director · appointed 2024
- Benjamin Patrick Hughes Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Saahas Shuddh Rauniyar Director · appointed 2024
- Oliver Andrew Whiddett Director · appointed 2024
- Benjamin Patrick Hughes Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02670518
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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