Company
Commerzbank Leasing December (12) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Paul Richard Burrows 2009-2025 View profile
- Anthony David Levy 2006-2022 View profile
- Henrietta Frances Jane Fane De Salis 2004-2009 View profile
- Jeremy David Nicholson Thomas 2004-2009 View profile
- David Paul Heasman 2004-2006 View profile
- Michael Christopher Beebee 2004-2006 View profile
- Neil Gordon Aiken 2004-2025 View profile
- Richard Alastair Birch 2004-2025 View profile
- Mark Cunliffe Jackson 2004-2004 View profile
- David Martin Green 2002-2004 View profile
- William Nairn Lowe 2002-2004 View profile
- Jonathan Paul Cohen 2002-2004 View profile
- David James Ellis 2000-2004 View profile
- Gwendoline Mary Batchelor 1999-2002 View profile
- Shirley Ann Elizabeth Edwards 1998-2002 View profile
- Graham Stephen Long 1997-1998 View profile
- Sarah Anne Hutchison 1996-1997 View profile
- Anna Merrick 1994-2002 View profile
- Suzanne Margaret Julian 1993-2000 View profile
- Jonathan Clive Nicholls 1993-1996 View profile
- David Gareth Jones 1993-1998 View profile
- Robin Garratt 1993-2002 View profile
- Irina Marsovna Daniel 2006-2008 View profile
- Andrew John Stevens 2005-2006 View profile
- Peter Leonard Longcroft 2004-2005 View profile
- Abbey National Secretariat Services Limited 1993-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 29/11/1993
- Previous names
- Dresdner Kleinwort Leasing December (12) Limited (until 12/04/2010)
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.
- Commerzbank Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Commerzbank Leasing December (12) Limited
is controlled by Commerzbank Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Commerzbank Holdings (UK) Limited.
10 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
- Roxane Coline Marfaing Director · appointed 2022
- James Cameron Wall Director · appointed 2004
Directors past 6 years
- James Cameron Wall Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Roxane Coline Marfaing Director · appointed 2022
- James Cameron Wall Director · appointed 2004
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
- 02876163
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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