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Mallard Leasing Limited

Mallard Leasing Limited is an active UK company (number 02770231), incorporated 1992, with 5 current directors including Daniel Thomas Gradwell and Philippa Jane Gwendoline Percy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mallard Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. John Edward Roberts 2005-2009 Director View profile
  2. Martin Bevan 2000-2008 Director View profile
  3. James Edward Pugh 1999-2006 Director View profile
  4. David Glyn Speed 1997-2003 Director View profile
  5. Frederick William Friedlein 1995-1998 Director View profile
  6. Nicholas John Stevenson 1995-2025 Director View profile
  7. Stephen John Jamison 1995-2003 Director View profile
  8. Ian Scott Hallam 1995 Director View profile
  9. Joanna Caroline Stevenson 1995-2014 Secretary View profile
  10. Lyndsey Diane Hallam 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1992

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. Mallard Leasing Limited is controlled by Mallard Consolidated Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mallard Consolidated Limited is controlled by Joanna Caroline Stevenson
    Evidence
    active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors · notified 2020-05-22 · source: Companies House PSC register

Ultimately controlled by Joanna Caroline Stevenson.

4 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.

Financials

Net assets
£6,007,874
Total assets
£6,032,544
Cash
£353,553
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£6,007,874
2026-03-31Not reported£6,007,874

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

9.1y median 11.3y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Arts and leisure 6Finance 4Agriculture 2Business services 2Property 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02770231
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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