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CVS Leasing Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Katherine Victoria Morgan 2022–2023 Director View profile
  2. Scott Springett 2017–2021 Director View profile
  3. Rupert Stell Sykes 2008–2011 Director View profile
  4. Mark Richard Woodhams 2002–2007 Director View profile
  5. Richard John Amos 2001–2002 Director View profile
  6. Paul Taylor 2001–2001 Director View profile
  7. William Wright Mcnaught 1998–2008 Director View profile
  8. Dr Roger Gilbert 1997–2001 Director View profile
  9. Guy Roland Marc Pigache 1997–2002 Director View profile
  10. Richard Allan Vose Bond 1997–1998 Director View profile
  11. Richard Philip King 2000–2017 Secretary View profile
  12. Paternoster Secretaries Limited 1997–2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1997

Ownership

Owned by (5) 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. CVS Leasing Limited is controlled by Mark Geoffrey David Holden
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-17 · source: Companies House PSC register

Ultimately controlled by Mark Geoffrey David Holden.

2 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 for researchers

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.

2 directors on the board

6.1y median 6.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Utilities 20Professional services 7Business services 6Health and social care 6Construction 3Finance 3Property 2Public administration 2

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
03312978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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