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Company

HTB Leasing & Finance LTD

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

Network

The large node is HTB Leasing & Finance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Timothy Mark Blackwell 2022-2024 Director View profile
  2. Martyn Scrivens 2022-2024 Director View profile
  3. Alexander Leicester 2022-2024 Director View profile
  4. Robert Anthony Clare 2019-2022 Director View profile
  5. Andrew James D'Arcy 2019-2022 Director View profile
  6. Selena Jane Pritchard 2018-2022 Director View profile
  7. Philip David White 2016-2017 Director View profile
  8. William Michael Gray 2016-2024 Director View profile
  9. Laoiseach Sean O'Loingsigh 2015-2018 Director View profile
  10. Jeremy Macduff Brettell 2013-2024 Director View profile
  11. Martin Warwick Bryant 2012-2022 Director View profile
  12. Robert Huelin Green 2012-2012 Director View profile
  13. Matthew John Rodhouse 2011-2011 Director View profile
  14. Christopher Tucker 2010-2019 Director View profile
  15. John David Rutter 2010-2013 Director View profile
  16. Peter Alan Turle 2008-2010 Director View profile
  17. Ian Christopher Hall 2007-2011 Director View profile
  18. Stephen Nicholas Deutsch 2006-2018 Director View profile
  19. Craig William Errington 2005-2012 Director View profile
  20. Peter Denis Mcnamara 2002-2003 Director View profile
  21. David Forbes Briggs 2000-2011 Director View profile
  22. John Taylor Hill 2000-2007 Director View profile
  23. James Thomas Macdonald 2000-2001 Director View profile
  24. Frank William Brooks 1999-2007 Director View profile
  25. Gillian Tuby 1999-2010 Director View profile
  26. Roy John Clifford 1993-2000 Director View profile
  27. Sir John Timothy Harford 1993-1999 Director View profile
  28. John Frederick Hampson 1993-2000 Director View profile
  29. Lowry Druce Maclean 1993-2010 Director View profile
  30. Doug Bright 2014-2018 Secretary View profile
  31. Joseph Alan John Roderick 1999-2014 Secretary View profile
  32. Albert Bernard Dicken 1995-1999 Secretary View profile
  33. David Brian Reed 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1993

Ownership

Owned by (2) 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. HTB Leasing & Finance LTD is controlled by Hampshire Trust Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  2. Hampshire Trust Bank PLC is controlled by Hoggant Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hoggant Limited.

7 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.

2 directors on the board

3.1y median 3.1y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2Professional 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
02839202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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