DE Lage Landen Limited
Company 02776015 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Vijay Chandulal Shah Director · appointed 2019
- Jaroslaw Skowronski Director · appointed 2025
- Simon John Trudgeon Director · appointed 2018
5.2y median 6.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Vijay Chandulal Shah Director · appointed 2019
- Simon John Trudgeon Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Vijay Chandulal Shah Director · appointed 2019
- Jaroslaw Skowronski Director · appointed 2025
- Simon John Trudgeon Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Duncan John Hullis Director · appointed 2014 · resigned 2025
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 4
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.
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
- DE Lage Landen Leasing Limited 3 shared directors
Connected through a shared director
- Agco Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02776015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1992 |
| Address | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- De Lage Landen International B.V. ceased 2025
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DE Lage Landen Leasing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Capital Asset Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Jaroslaw Skowronski Director · appointed 2025
- Vijay Chandulal Shah Director · appointed 2019
- Simon John Trudgeon Director · appointed 2018
Show 28 former officers
- Bas Van Asseldonk Director · appointed 2018 · resigned 2019
- Duncan John Hullis Director · appointed 2014 · resigned 2025
- David James Wooldridge Director · appointed 2013 · resigned 2018
- Alessia Frisina Secretary · appointed 2012 · resigned 2015
- John Blyth Secretary · appointed 2010 · resigned 2012
- John Blyth Director · appointed 2010 · resigned 2012
- Robert Wren Ceribelli Director · appointed 2008 · resigned 2014
- Nigel Pearce Director · appointed 2005 · resigned 2008
- Cornelius Kemenade Van Director · appointed 2005 · resigned 2018
- Pieter Johannes Grootenboer Director · appointed 2003 · resigned 2005
- Albertons Johnannus Gillhaus Director · appointed 2000 · resigned 2003
- Simon Warbey Director · appointed 2000 · resigned 2005
- Pauws Henricus Jusephus Maria Dirken Director · appointed 1999 · resigned 2002
- David Killian Dennehy Director · appointed 1999 · resigned 2012
- Priyesh Shah Secretary · appointed 1999 · resigned 2010
- Ritesh Keshavji Shah Secretary · appointed 1998 · resigned 1999
- Christopher Cyril Swarbrick Director · appointed 1998 · resigned 2000
- Henry Ernest Frank Willis Director · appointed 1996 · resigned 1998
- Robert Noel Morris-Jones Secretary · appointed 1996 · resigned 1998
- Phillip John Green Director · appointed 1994 · resigned 2002
- Jan Porte Director · appointed 1994 · resigned 1996
- Stephen James Edgely Robinson Director · appointed 1993 · resigned 1994
- Gusbrecht Paul Marie Van Der Schrieck Director · appointed 1993 · resigned 2000
- Cornelis Josephus Maria Jansen Director · appointed 1993 · resigned 1996
- Carolus Antonius Maria Schellens Director · appointed 1993 · resigned 2000
- Antonius Gerardus Nicholaas Margaretha Toebosch Director · appointed 1993 · resigned 1999
- Peter Anthony Rowe Secretary · appointed 1992 · resigned 1993
- Philip Thomas Black Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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