Company
Halifax Leasing (March NO. 2) Limited
Halifax Leasing (March NO. 2) Limited is an active UK company (number 02799754), incorporated 1993, with 3 current directors including Greig Albert James Sharratt and Paul Clarke. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Halifax Leasing (March NO. 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 36
- John Robert Turner 2022-2024 View profile
- Andrew John Kemp 2017-2018 View profile
- Gerard Ashley Fox 2013-2018 View profile
- Robin Alexander Isaacs 2012-2012 View profile
- Richard Owen Williams 2011-2016 View profile
- Paul Greig 2011-2016 View profile
- Colin Graham Dowsett 2010-2023 View profile
- Liam James Kavanagh 2010-2011 View profile
- Simon Christopher Gledhill 2010-2013 View profile
- Lambertus Hendrik Veldhuizen 2010-2011 View profile
- Andrew John Cumming 2010-2012 View profile
- Ceri Richards 2007-2010 View profile
- Joe Aitken 2007-2008 View profile
- Yvonne Easton Sharp 2007-2010 View profile
- David Lawrence Shindler 2007-2010 View profile
- Keith Roderick Glasscoe 2007-2009 View profile
- John Michael Morrissey 2003-2007 View profile
- Stephen Rosenstjerne Krag 2000-2002 View profile
- Lindsay John Town 1999-2007 View profile
- Stephen John Peters 1998-2008 View profile
- Timothy James Goode 1998-2000 View profile
- Anthony Wilfrid Jukes 1998-2002 View profile
- Peter Charles Nicholson 1996-1998 View profile
- James Douglas Mortimer Smallwood 1996-2003 View profile
- Ian Thomas Charles Noyce 1995-1996 View profile
- John Dudley Fishburn 1993-1996 View profile
- Charles Anthony Fry 1993-1993 View profile
- Robert Anthony Lo 1993-1998 View profile
- Christopher Carter Jenkins 1993-1995 View profile
- Michelle Antoinette Angela Johnson 2013-2017 View profile
- Paul Gittins 2005-2013 View profile
- Matthew Sebastian Lodge 1998-2005 View profile
- Childs, Lisbeth Ann, Doctor 1997-1998 View profile
- Jacqueline Anne Dowdeswell 1996-1998 View profile
- Angeli Asha Gulhane 1994-1996 View profile
- Peter Charles Michael Diment 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1993
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.
- Bank of Scotland Structured Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Halifax Leasing (March NO. 2) Limited
is controlled by Bank of Scotland Structured Asset Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bank of Scotland Structured Asset Finance Limited
is controlled by Bank of Scotland PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bank of Scotland PLC
is controlled by Hbos PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hbos PLC
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- 08037873
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- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
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
- Greig Albert James Sharratt Director · appointed 2024
- Laura Frances Christabel Dorey Director · appointed 2018
- Paul Clarke Director · appointed 2024
Directors past 6 years
- Laura Frances Christabel Dorey Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Greig Albert James Sharratt Director · appointed 2024
- Laura Frances Christabel Dorey Director · appointed 2018
- Paul Clarke Director · appointed 2024
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.
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
- 02799754
- 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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