CVS Leasing Limited
Company 03312978 Active
Connected board network
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03312978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1997 |
| Address | MSHATF, RAF BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Infrastructure Investments General Partner Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Geoffrey David Holden ceased 2018 British
significant influence or control - Mr Geoffrey Alan Quaife ceased 2017 British
significant influence or control - Mr Scott Springett ceased 2021 British
significant influence or control - Mr James Christopher Heath ceased 2024 British
significant influence or control
Officers (15)
- Elizabeth Jo Beswetherick Director · appointed 2022
- James Christopher Heath Director · appointed 2018
- James Anthony Boyle Secretary · appointed 2017
Show 12 former officers
- Katherine Victoria Morgan Director · appointed 2022 · resigned 2023
- Scott Springett Director · appointed 2017 · resigned 2021
- Rupert Stell Sykes Director · appointed 2008 · resigned 2011
- Mark Richard Woodhams Director · appointed 2002 · resigned 2007
- Richard John Amos Director · appointed 2001 · resigned 2002
- Paul Taylor Director · appointed 2001 · resigned 2001
- Richard Philip King Secretary · appointed 2000 · resigned 2017
- William Wright Mcnaught Director · appointed 1998 · resigned 2008
- Gilbert, Roger, Dr Director · appointed 1997 · resigned 2001
- Guy Roland Marc Pigache Director · appointed 1997 · resigned 2002
- Paternoster Secretaries Limited Corporate-secretary · appointed 1997 · resigned 2000
- Richard Allan Vose Bond Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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