Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

LEX Autolease Carselect Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is LEX Autolease Carselect Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Simon John Caddick 2020-2025 Director View profile
  2. Richard Andrew Jones 2019-2022 Director View profile
  3. Philip Robert Grant 2015-2016 Director View profile
  4. Andrew John Hartley 2014-2021 Director View profile
  5. Carol Ann Parkes 2014-2020 Director View profile
  6. Tim Revell Porter 2013-2018 Director View profile
  7. Rick Francis 2012-2013 Director View profile
  8. Christopher Sutton 2011-2015 Director View profile
  9. Adrian Patrick White 2008-2011 Director View profile
  10. Timothy Mark Blackwell 2007-2011 Director View profile
  11. David James Stanley Oldfield 2006-2012 Director View profile
  12. David Keith Potts 2000-2007 Director View profile
  13. Michael Peter Kilbee 2000-2008 Director View profile
  14. John Lewis Davies 2000-2006 Director View profile
  15. Paul Anthony Barry 2000-2000 Director View profile
  16. Philip John Stones 1999-2000 Director View profile
  17. Brendan Patrick Paul Blake 1999-2000 Director View profile
  18. Val Hand 1995-1995 Director View profile
  19. Graham Idris Lane 1993-1997 Director View profile
  20. Anthony Francis Raikes 1993-1999 Director View profile
  21. Christine Anne Chandler 1993-1993 Nominee-director View profile
  22. Robert Arthur Reeve 1993-1993 Nominee-director View profile
  23. Ryan Beattie 2024-2026 Secretary View profile
  24. Paul Gittins 2024-2024 Secretary View profile
  25. Paul Gittins 2013-2017 Secretary View profile
  26. Allison Jane Currie 2012-2012 Secretary View profile
  27. Deborah Ann Saunders 2001-2010 Secretary View profile
  28. David Stewart Gow 1999-2000 Secretary View profile
  29. Christopher Wills Beazley 1995-1999 Secretary View profile
  30. William Norman Davies 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/08/1993

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. LEX Autolease Carselect Limited is controlled by Lloyds Bank Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register
  2. Lloyds Bank Asset Finance Limited 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
  3. 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.

706 other companies in this group

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.

2 directors on the board

2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
02849105
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data