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Company

Rrpf Engine Leasing Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Edward Peter Charles Prince 2023-2024 Director View profile
  2. Marcus Paul Dix 2021-2023 Director View profile
  3. Balasundarampillai Janagan 2020-2024 Director View profile
  4. James Edward Harvey 2019-2021 Director View profile
  5. Mark Brady 2008-2019 Director View profile
  6. Mark Garrett 2004-2020 Director View profile
  7. Nigel Timothy Goldsworthy 2004-2008 Director View profile
  8. Hylda Irene Wilson 2002-2008 Director View profile
  9. Simon Peter Andrew Spalding 1997-2002 Director View profile
  10. William Theodore Powers 1995-2002 Director View profile
  11. Mark Richard Harris Arundell 1995-2007 Director View profile
  12. Kyle Anne Wolfe 1992-1995 Director View profile
  13. Martin Hendrik Kolk 1992-1995 Director View profile
  14. Miles Adrian Cowdry 1992-1998 Director View profile
  15. Rachel Johnson 2018-2019 Secretary View profile
  16. Rolls-Royce Secretariat Limited 2014-2015 Corporate-secretary View profile
  17. Benjamin Andrew Peacock 2012-2018 Secretary View profile
  18. Delrose Joy Goma 2004-2014 Secretary View profile
  19. Christopher Hollingsworth Jackson 2004-2011 Secretary View profile
  20. Adam Scarrott 2002-2004 Secretary View profile
  21. John Richard Ashfield 1998-2004 Secretary View profile
  22. Alan Edward West 1997-1998 Secretary View profile
  23. Malcolm Hugh Melvin Ogle 1992-1995 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

1.9y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 24Business services 10Professional services 1Property 1

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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