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Company Liquidation

LEX Vehicle Leasing (Holdings) Limited

LEX Vehicle Leasing (Holdings) Limited is a UK company (number 02953299, status: liquidation), incorporated 1994, with 1 current director, Nicholas Andrew Williams. 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 LEX Vehicle Leasing (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Richard Andrew Jones 2019-2022 Director View profile
  2. Andrew John Hartley 2014-2021 Director View profile
  3. Tim Revell Porter 2013-2018 Director View profile
  4. Claude Kwasi Sarfo-Agyare 2012-2014 Director View profile
  5. Martin Kenneth Staples 2011-2012 Director View profile
  6. Carol Ann Parkes 2009-2020 Director View profile
  7. Nigel Cleator Stead 2009-2011 Director View profile
  8. Rick Francis 2009-2013 Director View profile
  9. John Michael Morrissey 2008-2009 Director View profile
  10. Stuart James Ballingall 2007-2009 Director View profile
  11. David Harry Latto 2006-2008 Director View profile
  12. Lindsay John Town 2005-2009 Director View profile
  13. Ian Michael Brian Harris 2005-2006 Director View profile
  14. Simon Christopher Machell 2005-2006 Director View profile
  15. Thomas Woolgrove 2005-2006 Director View profile
  16. Michael Wooderson 2004-2005 Director View profile
  17. Richard John Pennycook 2003-2005 Director View profile
  18. Peter Malcolm Cottle 2002-2008 Director View profile
  19. Thomas Costello 2002-2004 Director View profile
  20. William Gordon Barclay 2001-2002 Director View profile
  21. Alan Rodger Christie 2001-2005 Director View profile
  22. Alison Deborah Hewitt 2001-2006 Director View profile
  23. David Fisher 2000-2001 Director View profile
  24. James Douglas Mortimer Smallwood 2000-2001 Director View profile
  25. Paul William Hewitt 2000-2003 Director View profile
  26. Jonathan Kim Walden 1999-2009 Director View profile
  27. Graham Stirling Johnston 1998-2002 Director View profile
  28. Andrew Harrison 1998-2005 Director View profile
  29. Timothy James Goode 1998-2000 Director View profile
  30. David James Walkden 1998-2000 Director View profile
  31. Anthony Wilfrid Jukes 1998-2007 Director View profile
  32. Deborah Ann Ives 1998-1998 Director View profile
  33. Peter Edmund Lord 1998-1998 Director View profile
  34. Peter Cosgrove 1998-1998 Director View profile
  35. Martin Edward Powell 1998-1998 Director View profile
  36. Mark Lees Young 1998-2000 Director View profile
  37. John Derek Fitch 1997-1998 Director View profile
  38. Alistair John Beeston 1997-1998 Director View profile
  39. Roy Robson Fewster 1996-1999 Director View profile
  40. Christopher Paul Sullivan 1996-1998 Director View profile
  41. Ronald James Young 1995-1995 Director View profile
  42. John Douglas Purdy 1995-1996 Director View profile
  43. David Allistair Galloway 1995-2000 Director View profile
  44. Jeffrey Johnson 1995-1998 Director View profile
  45. Michael Alan Maberly 1995-1996 Director View profile
  46. Peter Robert Harris 1994-2001 Director View profile
  47. Charles Bruce Arthur Cormick 1994-1994 Director View profile
  48. David Dermot Hennessey 2017-2020 Secretary View profile
  49. Paul Gittins 2006-2017 Secretary View profile
  50. Pamela Mary Coles 2000-2005 Secretary View profile
  51. Elaine Richardson 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1994

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. LEX Vehicle Leasing (Holdings) Limited is controlled by Halifax Vehicle Leasing (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halifax Vehicle Leasing (1998) Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 17Dormant 7Business services 6Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02953299
Status
Liquidation
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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