Porterbrook March Leasing (4) Limited
Company 02682768 Active
Connected board network
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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.
4 directors on the board
- Stefan Jay Rose Director · appointed 2021
- Mary Alexander Grant Director · appointed 2017
- Benjamin John Ackroyd Director · appointed 2022
- Stephen Edward Ball Director · appointed 2026
4.7y median 4.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Mary Alexander Grant Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Stefan Jay Rose Director · appointed 2021
- Mary Alexander Grant Director · appointed 2017
- Benjamin John Ackroyd Director · appointed 2022
- Stephen Edward Ball Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Robert William Taylor Director · appointed 2022 · resigned 2026
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 62Manufacturing 6Transport 4Professional services 3Business services 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.
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
- Porterbrook Leasing Asset Company Limited 4 shared directors
- Porterbrook Leasing Company Limited 4 shared directors
- Porterbrook Maintenance Limited 4 shared directors
- Porterbrook Investments I Limited 4 shared directors
- Porterbrook Leasing MID Company Limited 4 shared directors
- Porterbrook Holdings II Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02682768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1992 |
| Address | IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
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.
- Porterbrook Leasing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Stephen Edward Ball Director · appointed 2026
- Benjamin John Ackroyd Director · appointed 2022
- Stefan Jay Rose Director · appointed 2021
- Christopher Bonnar Mcclure Secretary · appointed 2018
- Mary Alexander Grant Director · appointed 2017
Show 28 former officers
- Robert William Taylor Director · appointed 2022 · resigned 2026
- Peter Timothy Coates Director · appointed 2017 · resigned 2022
- Olivier Andre Director · appointed 2015 · resigned 2017
- Timothy Peter Gilbert Director · appointed 2009 · resigned 2014
- Alexander Crone White Director · appointed 2009 · resigned 2016
- Stephen James Mcgurk Secretary · appointed 2008 · resigned 2021
- Keith Robert Howard Director · appointed 2008 · resigned 2015
- William Joshua Day Director · appointed 2006 · resigned 2017
- Alan Toby Rougier Director · appointed 2006 · resigned 2008
- Paul Andrew Francis Director · appointed 2005 · resigned 2017
- Stefan Mccormick Director · appointed 2005 · resigned 2006
- Mark Cunliffe Jackson Director · appointed 2004 · resigned 2008
- William Nairn Lowe Director · appointed 2002 · resigned 2005
- Jonathan Paul Cohen Director · appointed 2002 · resigned 2004
- David Martin Green Director · appointed 2002 · resigned 2004
- David James Ellis Director · appointed 2000 · resigned 2004
- Gwendoline Mary Batchelor Director · appointed 1999 · resigned 2002
- Shirley Ann Elizabeth Edwards Director · appointed 1998 · resigned 2002
- Graham Stephen Long Director · appointed 1997 · resigned 1998
- Sarah Anne Hutchison Director · appointed 1996 · resigned 1997
- Anna Merrick Director · appointed 1994 · resigned 2002
- David Gareth Jones Director · appointed 1993 · resigned 1998
- Ian Harley Director · resigned 1993
- Suzanne Margaret Julian Director · resigned 2000
- Robin Garratt Director · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · resigned 2008
- James Michael Tyrrell Director · resigned 1993
- Jonathan Clive Nicholls Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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