Company
Mercantile Leasing Company (NO.132) Limited
Mercantile Leasing Company (NO.132) Limited is an active UK company (number 02895722), incorporated 1994, with 3 current directors including Francis Daniel Macdonnell and Christopher Simon White. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- Rohit Chaku 2016-2021 View profile
- Anne Chapelle 2016-2017 View profile
- Enver Khairov 2015-2019 View profile
- Arthur John Soar 2014-2016 View profile
- Antony Philip Girling 2014-2015 View profile
- Mohammed Akram 2012-2015 View profile
- Thomas Geoffrey Ridout 2010-2012 View profile
- Sven Pongs 2010-2014 View profile
- Darren Mark Hare 2009-2010 View profile
- Paul Anthony Coleman 2008-2010 View profile
- Richard Emil Goldstein 2006-2007 View profile
- Martin Graham Miles 2006-2007 View profile
- Michael David Smith 2006-2008 View profile
- Christopher Leslie Richard Boobyer 2002-2004 View profile
- Richard John Mcmillan 2002-2009 View profile
- Barometers Limited 2000-2005 View profile
- Hazel Anne Marie Watson 2000-2014 View profile
- Mark Allan Patterson 2000-2002 View profile
- Jonathan Terence Leather 2000-2015 View profile
- Eric Robert Dowding 1998-2000 View profile
- Charles Paul Rowan 1996-1998 View profile
- Duncan John Rowberry 1996-2013 View profile
- Sarah Box 1996-1998 View profile
- Barry Weal 1994-2000 View profile
- Robert Michael Shaw 1994-1996 View profile
- John Martin Weaving 1994-1996 View profile
- David James Ellis 1994-1994 View profile
- Phil Vaughan 1994-1996 View profile
- Kevin Mccormick 1994-1996 View profile
- John Dalrymple Callender 1994-2002 View profile
- Charles Frederick Shoolbred 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/1994
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.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mercantile Leasing Company (NO.132) Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barclays Bank PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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
- Mark Francis Beastall Director · appointed 2016
- Christopher Simon White Director · appointed 2018
- Francis Daniel Macdonnell Director · appointed 2020
Directors past 6 years
- Mark Francis Beastall Director · appointed 2016
- Christopher Simon White Director · appointed 2018
- Francis Daniel Macdonnell Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark Francis Beastall Director · appointed 2016
- Christopher Simon White Director · appointed 2018
- Francis Daniel Macdonnell Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02895722
- 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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