Porterbrook Leasing Company Limited
Company 02912662 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.
18 directors on the board
- Timothy Richard Dugher Director · appointed 2026
- James Nicholas Bowling Director · appointed 2023
- Syed Ahmed Mubashir Director · appointed 2026
- John Mcdonagh Director · appointed 2022
- Brian Love Director · appointed 2023
- Andrew Julian Frederick Cox Director · appointed 2016
- Stefan Jay Rose Director · appointed 2021
- Andrew Christopher Pitt Director · appointed 2017
- Alexandra Erika Ruecker Director · appointed 2026
- Mary Alexander Grant Director · appointed 2017
- Kerron Kwame Lezama Director · appointed 2026
- Adam James Harbora Director · appointed 2016
- Alexandre Pieyre Director · appointed 2023
- Roxana Tataru Director · appointed 2022
- Benjamin John Ackroyd Director · appointed 2022
- Juan Guillermo Cediel Cortes Director · appointed 2026
- Montague, Adrian, Sir Director · appointed 2020
- Stephen Edward Ball Director · appointed 2026
Directors past 6 years
- Andrew Julian Frederick Cox Director · appointed 2016
- Andrew Christopher Pitt Director · appointed 2017
- Mary Alexander Grant Director · appointed 2017
- Adam James Harbora Director · appointed 2016
- Montague, Adrian, Sir Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Timothy Richard Dugher Director · appointed 2026
Portfolio (17)
- James Nicholas Bowling Director · appointed 2023
- Syed Ahmed Mubashir Director · appointed 2026
- John Mcdonagh Director · appointed 2022
- Brian Love Director · appointed 2023
- Andrew Julian Frederick Cox Director · appointed 2016
- Stefan Jay Rose Director · appointed 2021
- Andrew Christopher Pitt Director · appointed 2017
- Alexandra Erika Ruecker Director · appointed 2026
- Mary Alexander Grant Director · appointed 2017
- Kerron Kwame Lezama Director · appointed 2026
- Adam James Harbora Director · appointed 2016
- Alexandre Pieyre Director · appointed 2023
- Roxana Tataru Director · appointed 2022
- Benjamin John Ackroyd Director · appointed 2022
- Juan Guillermo Cediel Cortes Director · appointed 2026
- Montague, Adrian, Sir Director · appointed 2020
- Stephen Edward Ball Director · appointed 2026
Left in the last 12 months
- Robert William Taylor Director · appointed 2022 · resigned 2026
- Tim Richard Dugher Director · appointed 2015 · resigned 2025
- Eliav Gedalia Pollack Director · appointed 2024 · resigned 2026
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.
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
- Porterbrook Leasing MID Company Limited 15 shared directors
- Porterbrook Holdings II Limited 15 shared directors
- Porterbrook Holdings I Limited 11 shared directors
- Porterbrook Leasing Asset Company Limited 4 shared directors
- Porterbrook March Leasing (4) Limited 4 shared directors
- Porterbrook Maintenance Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02912662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1994 |
| Address | IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Porterbrook Leasing MID Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Porterbrook Leasing Asset Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Porterbrook Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Porterbrook March Leasing (4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (78)
- Timothy Richard Dugher Director · appointed 2026
- Kerron Kwame Lezama Director · appointed 2026
- Juan Guillermo Cediel Cortes Director · appointed 2026
- Stephen Edward Ball Director · appointed 2026
- Syed Ahmed Mubashir Director · appointed 2026
- Alexandra Erika Ruecker Director · appointed 2026
- James Nicholas Bowling Director · appointed 2023
- Brian Love Director · appointed 2023
- Alexandre Pieyre Director · appointed 2023
- Roxana Tataru Director · appointed 2022
- Benjamin John Ackroyd Director · appointed 2022
- John Mcdonagh Director · appointed 2022
- Stefan Jay Rose Director · appointed 2021
- Montague, Adrian, Sir Director · appointed 2020
- Christopher Bonnar Mcclure Secretary · appointed 2018
- Mary Alexander Grant Director · appointed 2017
- Andrew Christopher Pitt Director · appointed 2017
- Andrew Julian Frederick Cox Director · appointed 2016
- Adam James Harbora Director · appointed 2016
Show 59 former officers
- Eliav Gedalia Pollack Director · appointed 2024 · resigned 2026
- Robert William Taylor Director · appointed 2022 · resigned 2026
- Roee Zass Director · appointed 2022 · resigned 2024
- Alexander Leonard Director · appointed 2021 · resigned 2022
- Juan Vazquez Ruiz Director · appointed 2020 · resigned 2022
- Rachel Amelia Drew Director · appointed 2018 · resigned 2021
- Pierre Benoist D'Anthenay Director · appointed 2018 · resigned 2023
- Peter Timothy Coates Director · appointed 2017 · resigned 2022
- Philip Michael White Director · appointed 2016 · resigned 2019
- Olivier Andre Director · appointed 2015 · resigned 2017
- Tim Richard Dugher Director · appointed 2015 · resigned 2025
- Haydn Turner Abbott Director · appointed 2014 · resigned 2024
- Fingerle, Christian Herbert, Dr Director · appointed 2014 · resigned 2016
- Melchior Stahl Director · appointed 2014 · resigned 2016
- Christoph Holzer Director · appointed 2014 · resigned 2020
- Marissa Ann Szczepaniak Director · appointed 2014 · resigned 2021
- Guillaume Charles D'Engremont Director · appointed 2014 · resigned 2018
- Jaroslava Korpancova Director · appointed 2014 · resigned 2014
- Rosati, Valeria, Ms Director · appointed 2014 · resigned 2021
- Kevin Benjamin Roseke Director · appointed 2014 · resigned 2019
- Daniel Buffery Director · appointed 2014 · resigned 2014
- Paul Malan Director · appointed 2011 · resigned 2014
- Joanne Milner Director · appointed 2010 · resigned 2010
- Alan Stuart Lewis Director · appointed 2009 · resigned 2015
- Peter Adam Ernest Opperman Director · appointed 2009 · resigned 2009
- Stanislav Michael Kolenc Director · appointed 2009 · resigned 2014
- Mark Anthony Mclean Director · appointed 2009 · resigned 2011
- Mark John Crosbie Director · appointed 2009 · resigned 2014
- Adrian Willetts Director · appointed 2009 · resigned 2010
- Stephen James Mcgurk Secretary · appointed 2007 · resigned 2021
- Timothy Peter Gilbert Director · appointed 2007 · resigned 2014
- William Joshua Day Director · appointed 2006 · resigned 2017
- Christopher Seymour Heaps Director · appointed 2006 · resigned 2007
- Keith Robert Howard Director · appointed 2006 · resigned 2015
- Mark Cunliffe Jackson Director · appointed 2004 · resigned 2008
- Stefan Mccormick Director · appointed 2004 · resigned 2006
- Alexander Crone White Director · appointed 2002 · resigned 2016
- Jonathan Michael Sweetman Director · appointed 2002 · resigned 2004
- William Nairn Lowe Director · appointed 2001 · resigned 2002
- Sharon Goodman Director · appointed 2001 · resigned 2002
- David Adams John Director · appointed 2000 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2000 · resigned 2008
- David Gareth Jones Director · appointed 2000 · resigned 2001
- Anna Merrick Director · appointed 2000 · resigned 2005
- Shirley Ann Elizabeth Edwards Director · appointed 2000 · resigned 2002
- John Robert Robb Director · appointed 1997 · resigned 1998
- Paul Andrew Francis Secretary · appointed 1997 · resigned 2017
- Alexander Campbell Anderson Director · appointed 1996 · resigned 2002
- Brian Souter Director · appointed 1996 · resigned 1997
- Keith Robertson Cochrane Director · appointed 1996 · resigned 2000
- Godfrey Russell Sunderland Director · appointed 1995 · resigned 1996
- Ian George Cairns Director · appointed 1995 · resigned 1996
- Raymond Michael Cork Secretary · appointed 1995 · resigned 1997
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1995
- Jeremy James Jerram Director · appointed 1994 · resigned 1995
- Terence Anthony Jenner Director · appointed 1994 · resigned 1995
- Brian Leonard Clementson Director · appointed 1994 · resigned 1995
- Peter Watson Director · appointed 1994 · resigned 1994
- Ralph Anthony Porter Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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