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Company

Porterbrook Leasing Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Porterbrook Leasing Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Eliav Gedalia Pollack 2024-2026 Director View profile
  2. Robert William Taylor 2022-2026 Director View profile
  3. Roee Zass 2022-2024 Director View profile
  4. Alexander Leonard 2021-2022 Director View profile
  5. Juan Vazquez Ruiz 2020-2022 Director View profile
  6. Rachel Amelia Drew 2018-2021 Director View profile
  7. Pierre Benoist D'Anthenay 2018-2023 Director View profile
  8. Peter Timothy Coates 2017-2022 Director View profile
  9. Philip Michael White 2016-2019 Director View profile
  10. Olivier Andre 2015-2017 Director View profile
  11. Tim Richard Dugher 2015-2025 Director View profile
  12. Haydn Turner Abbott 2014-2024 Director View profile
  13. Dr Christian Herbert Fingerle 2014-2016 Director View profile
  14. Melchior Stahl 2014-2016 Director View profile
  15. Christoph Holzer 2014-2020 Director View profile
  16. Marissa Ann Szczepaniak 2014-2021 Director View profile
  17. Guillaume Charles D'Engremont 2014-2018 Director View profile
  18. Jaroslava Korpancova 2014-2014 Director View profile
  19. Valeria Rosati 2014-2021 Director View profile
  20. Kevin Benjamin Roseke 2014-2019 Director View profile
  21. Daniel Buffery 2014-2014 Director View profile
  22. Paul Malan 2011-2014 Director View profile
  23. Joanne Milner 2010-2010 Director View profile
  24. Alan Stuart Lewis 2009-2015 Director View profile
  25. Peter Adam Ernest Opperman 2009-2009 Director View profile
  26. Stanislav Michael Kolenc 2009-2014 Director View profile
  27. Mark Anthony Mclean 2009-2011 Director View profile
  28. Mark John Crosbie 2009-2014 Director View profile
  29. Adrian Willetts 2009-2010 Director View profile
  30. Timothy Peter Gilbert 2007-2014 Director View profile
  31. William Joshua Day 2006-2017 Director View profile
  32. Christopher Seymour Heaps 2006-2007 Director View profile
  33. Keith Robert Howard 2006-2015 Director View profile
  34. Mark Cunliffe Jackson 2004-2008 Director View profile
  35. Stefan Mccormick 2004-2006 Director View profile
  36. Alexander Crone White 2002-2016 Director View profile
  37. Jonathan Michael Sweetman 2002-2004 Director View profile
  38. William Nairn Lowe 2001-2002 Director View profile
  39. Sharon Goodman 2001-2002 Director View profile
  40. David Adams John 2000-2002 Director View profile
  41. David Gareth Jones 2000-2001 Director View profile
  42. Anna Merrick 2000-2005 Director View profile
  43. Shirley Ann Elizabeth Edwards 2000-2002 Director View profile
  44. John Robert Robb 1997-1998 Director View profile
  45. Alexander Campbell Anderson 1996-2002 Director View profile
  46. Brian Souter 1996-1997 Director View profile
  47. Keith Robertson Cochrane 1996-2000 Director View profile
  48. Godfrey Russell Sunderland 1995-1996 Director View profile
  49. Ian George Cairns 1995-1996 Director View profile
  50. Jeremy James Jerram 1994-1995 Director View profile
  51. Terence Anthony Jenner 1994-1995 Director View profile
  52. Brian Leonard Clementson 1994-1995 Director View profile
  53. Peter Watson 1994-1994 Director View profile
  54. Stephen James Mcgurk 2007-2021 Secretary View profile
  55. Abbey National Secretariat Services Limited 2000-2008 Corporate-secretary View profile
  56. Paul Andrew Francis 1997-2017 Secretary View profile
  57. Raymond Michael Cork 1995-1997 Secretary View profile
  58. Peter Graham Hewett 1995-1995 Secretary View profile
  59. Ralph Anthony Porter 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £222,022,200 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
21/03/1994

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.

Group

  1. Porterbrook Leasing Company Limited is controlled by Porterbrook Leasing MID Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Porterbrook Leasing MID Company Limited is controlled by Porterbrook Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Porterbrook Holdings II Limited is controlled by Porterbrook Holdings I Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Porterbrook Holdings I Limited is controlled by Ulfstead Bidco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-07 · source: Companies House PSC register
  5. Ulfstead Bidco Limited is controlled by Ulfstead Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  6. Ulfstead Midco Limited is controlled by Ulfstead Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  7. Ulfstead Holdco Limited is controlled by Tredwell Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  8. Tredwell Investments Limited is controlled by DC4 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-27 · source: Companies House PSC register
  9. DC4 (Assetco) Limited is controlled by DC4 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register
  10. DC4 (Issuer) Limited is controlled by Dalmore Capital 52 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register

The ownership chain above Porterbrook Leasing Company Limited is unusually long; showing the first 10 steps.

8 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.

Grants received

2 grants · £746,437 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £746,437 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £397,6692020-07-01
  • Department for Business, Energy and Industrial Strategy £348,7682018-04-01
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.

18 directors on the board

4.1y median 3.6y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (17)

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 133Business services 33Professional services 9Construction 8Manufacturing 8Transport 8Other services 6Utilities 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
02912662
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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