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Company · Derby

Porterbrook March Leasing (4) Limited

Financial leasing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Porterbrook March Leasing (4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Robert William Taylor 2022-2026 Director View profile
  2. Peter Timothy Coates 2017-2022 Director View profile
  3. Olivier Andre 2015-2017 Director View profile
  4. Timothy Peter Gilbert 2009-2014 Director View profile
  5. Alexander Crone White 2009-2016 Director View profile
  6. Keith Robert Howard 2008-2015 Director View profile
  7. William Joshua Day 2006-2017 Director View profile
  8. Alan Toby Rougier 2006-2008 Director View profile
  9. Paul Andrew Francis 2005-2017 Director View profile
  10. Stefan Mccormick 2005-2006 Director View profile
  11. Mark Cunliffe Jackson 2004-2008 Director View profile
  12. William Nairn Lowe 2002-2005 Director View profile
  13. Jonathan Paul Cohen 2002-2004 Director View profile
  14. David Martin Green 2002-2004 Director View profile
  15. David James Ellis 2000-2004 Director View profile
  16. Gwendoline Mary Batchelor 1999-2002 Director View profile
  17. Shirley Ann Elizabeth Edwards 1998-2002 Director View profile
  18. Graham Stephen Long 1997-1998 Director View profile
  19. Sarah Anne Hutchison 1996-1997 Director View profile
  20. Anna Merrick 1994-2002 Director View profile
  21. David Gareth Jones 1993-1998 Director View profile
  22. Ian Harley 1993 Director View profile
  23. Suzanne Margaret Julian 2000 Director View profile
  24. Robin Garratt 2002 Director View profile
  25. James Michael Tyrrell 1993 Director View profile
  26. Jonathan Clive Nicholls 1996 Director View profile
  27. Stephen James Mcgurk 2008-2021 Secretary View profile
  28. Abbey National Secretariat Services Limited 2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial leasing
Incorporated
30/01/1992
Registered office
Derby
Previous names
Abbey National March Leasing (4) Limited (until 16/06/2008)

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. Porterbrook March Leasing (4) Limited is controlled by Porterbrook Leasing Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Porterbrook Leasing Company Limited is controlled by Porterbrook Leasing MID Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Porterbrook Leasing MID Company Limited is controlled by Porterbrook Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Porterbrook Holdings II Limited is controlled by Porterbrook Holdings I Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Porterbrook Holdings I Limited is controlled by Ulfstead Bidco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-07 · source: Companies House PSC register
  6. Ulfstead Bidco Limited is controlled by Ulfstead Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  7. Ulfstead Midco Limited is controlled by Ulfstead Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  8. Ulfstead Holdco Limited is controlled by Tredwell Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  9. Tredwell Investments Limited is controlled by DC4 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-27 · source: Companies House PSC register
  10. DC4 (Assetco) Limited is controlled by DC4 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register

The ownership chain above Porterbrook March Leasing (4) Limited is unusually long; showing the first 10 steps.

3 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.

4 directors on the board

4.7y median 4.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02682768
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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