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Draken Leasing Limited

Draken Leasing Limited is an active UK company (number 02941915), incorporated 1994, with 4 current directors including Simon Tate and Nicolas Charles Anderson. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 25

  1. Simon James Partridge 2023-2025 Director View profile
  2. Michael David Parry 2018-2020 Director View profile
  3. Paul Anthony Armstrong 2018-2023 Director View profile
  4. Philip Young 2017-2018 Director View profile
  5. Stuart Hellyar 2017-2017 Director View profile
  6. Peter Wayne Nottage 2011-2018 Director View profile
  7. Charles Anthony Hughes 2009-2011 Director View profile
  8. James Chapman 2005-2008 Director View profile
  9. Claud John Freeman 2004-2005 Director View profile
  10. Desmond Thomas Taylor 2003-2012 Director View profile
  11. Geoffrey Eric Roe 1998-2002 Director View profile
  12. Michael Eugene Cogan 1998-2004 Director View profile
  13. Gordon Francis De Courcy Page 1996-2001 Director View profile
  14. Alastair Giles Irwin 1996-2001 Director View profile
  15. Mark Allington Richardson 1995-1996 Director View profile
  16. Anthony Piers Covill 1994-1996 Director View profile
  17. Graham George Robson 1994-1995 Director View profile
  18. Michael David Parry 2018-2020 Secretary View profile
  19. Philip Young 2017-2018 Secretary View profile
  20. Paul Armstrong 2012-2017 Secretary View profile
  21. John Hudson 2011-2012 Secretary View profile
  22. David Robert Harrison 2006-2011 Secretary View profile
  23. Peter Richardson 1998-2006 Secretary View profile
  24. John Michael Pope 1996-2001 Secretary View profile
  25. Sutton Jean Robson 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1994

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. Draken Leasing Limited is controlled by FR Aviation Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2020-08-10 · source: Companies House PSC register
  2. FR Aviation Limited is controlled by Draken UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register
  3. Draken UK Bidco Limited is controlled by David Kaden
    Evidence
    active significant influence · notified 2024-10-25 · source: Companies House PSC register

Ultimately controlled by David Kaden.

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.

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.

4 directors on the board

4.5y median 4.4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 4Transport 4Manufacturing 2Property 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.

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
02941915
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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