LEX Autolease Carselect Limited
Company 02849105 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.
2 directors on the board
- Nicholas Andrew Williams Director · appointed 2022
- Thomas Rees Director · appointed 2025
2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Andrew Williams Director · appointed 2022
- Thomas Rees Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon John Caddick Director · appointed 2020 · 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 16Dormant 11Business services 6Other services 1Professional 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.
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
- A.C.L. Limited 2 shared directors
- LEX Autolease (VC) Limited 2 shared directors
- LEX Autolease (CH) Limited 2 shared directors
- Halifax Vehicle Leasing (1998) Limited 2 shared directors
Connected through a shared director
- United Dominions Trust Limited 1 shared director
- Proton Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02849105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1993 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Lloyds Bank Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - ACL Autolease Holdings Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Thomas Rees Director · appointed 2025
- Nicholas Andrew Williams Director · appointed 2022
- David Dermot Hennessey Secretary · appointed 2017
Show 30 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Simon John Caddick Director · appointed 2020 · resigned 2025
- Richard Andrew Jones Director · appointed 2019 · resigned 2022
- Philip Robert Grant Director · appointed 2015 · resigned 2016
- Andrew John Hartley Director · appointed 2014 · resigned 2021
- Carol Ann Parkes Director · appointed 2014 · resigned 2020
- Tim Revell Porter Director · appointed 2013 · resigned 2018
- Paul Gittins Secretary · appointed 2013 · resigned 2017
- Rick Francis Director · appointed 2012 · resigned 2013
- Allison Jane Currie Secretary · appointed 2012 · resigned 2012
- Christopher Sutton Director · appointed 2011 · resigned 2015
- Adrian Patrick White Director · appointed 2008 · resigned 2011
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2011
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- Deborah Ann Saunders Secretary · appointed 2001 · resigned 2010
- David Keith Potts Director · appointed 2000 · resigned 2007
- Michael Peter Kilbee Director · appointed 2000 · resigned 2008
- John Lewis Davies Director · appointed 2000 · resigned 2006
- Paul Anthony Barry Director · appointed 2000 · resigned 2000
- Philip John Stones Director · appointed 1999 · resigned 2000
- Brendan Patrick Paul Blake Director · appointed 1999 · resigned 2000
- David Stewart Gow Secretary · appointed 1999 · resigned 2000
- Val Hand Director · appointed 1995 · resigned 1995
- Christopher Wills Beazley Secretary · appointed 1995 · resigned 1999
- William Norman Davies Secretary · appointed 1995 · resigned 1995
- Graham Idris Lane Director · appointed 1993 · resigned 1997
- Anthony Francis Raikes Director · appointed 1993 · resigned 1999
- Christine Anne Chandler Nominee-director · appointed 1993 · resigned 1993
- Robert Arthur Reeve Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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