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Company

Pittville Leasing Limited

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

Network

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

Who leads it

Previous officers 42

  1. Amy Louise Noble 2024-2025 Director View profile
  2. Lynn Mckirkle 2021-2024 Director View profile
  3. Lynne Conner 2019-2021 Director View profile
  4. Emma-Marie Mayes 2019-2025 Director View profile
  5. Steven James Roulston 2017-2019 Director View profile
  6. Neil Jason Mcdaid 2016-2017 Director View profile
  7. John Hamer Wood 2016-2017 Director View profile
  8. Alan Piers Johnson 2015-2017 Director View profile
  9. Andrew Paul Gadsby 2014-2015 Director View profile
  10. Nigel Timothy John Clibbens 2014-2015 Director View profile
  11. Trevor Douglas Crome 2014-2016 Director View profile
  12. Julian Edwin Rogers 2009-2014 Director View profile
  13. Ian Maxwell Shephard 2008-2009 Director View profile
  14. Paul Denzil John Sullivan 2008-2013 Director View profile
  15. Roy Francis Warren 2008-2014 Director View profile
  16. Alan Sinclair Devine 2007-2008 Director View profile
  17. Trevor Vaughan Castledine 2004-2007 Director View profile
  18. Philip Anthony Tubb 2004-2008 Director View profile
  19. Domhnal Slattery 2004-2004 Director View profile
  20. Sharon Jill Caterer 2004-2017 Director View profile
  21. Graham Colin Clemett 2003-2004 Director View profile
  22. Christopher Paul Sullivan 2002-2003 Director View profile
  23. Nigel Pearce 2002-2004 Director View profile
  24. William Vaughan Latter 2002-2004 Director View profile
  25. Adrian Colin Farnell 2002-2008 Director View profile
  26. Marianne Lake 2002-2002 Director View profile
  27. Geoffrey Eric Stoker 2001-2002 Director View profile
  28. Brian Arthur Harte 2000-2001 Director View profile
  29. Ian Robert Lyall 2000-2002 Director View profile
  30. Simon Peter Ball 1999-2000 Director View profile
  31. Phillip Arthur Wichelow 1995-1999 Director View profile
  32. Antony Craven Chambers 1995-1998 Director View profile
  33. Michael John Colin Watts 1995-2001 Director View profile
  34. Andrew Charles Armstrong 1995-2002 Director View profile
  35. Peter Lindsay Auldjo Jamieson 1995-1997 Director View profile
  36. Christine Amelia Lione 1994-1995 Director View profile
  37. Derek John Young 1994-1995 Director View profile
  38. Carolyn Jean Down 2005-2012 Secretary View profile
  39. Marina Louise Thomas 2003-2005 Secretary View profile
  40. Angela Mary Cunningham 2002-2003 Secretary View profile
  41. J.P. Morgan Secretaries (UK) Limited 2001-2002 Corporate-secretary View profile
  42. Celia Eileen Susan Scott 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1994

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. Pittville Leasing Limited is controlled by Royal Bank Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Royal Bank Leasing Limited is controlled by Natwest Markets PLC
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
  3. Natwest Markets PLC is controlled by Natwest Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Natwest Group PLC.

162 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.

3 directors on the board

3.4y median 1y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 49Professional services 4Dormant 3

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
02927049
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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