Leasys UK LTD
Company 03385187 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Antoine Delautre Director · appointed 2024
- Elizabeth Shane Cooper Coomber Director · appointed 2025
- Sebastiano Fedrigo Director · appointed 2023
2.3y median 2.2y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Antoine Delautre Director · appointed 2024
- Elizabeth Shane Cooper Coomber Director · appointed 2025
Portfolio (1)
- Sebastiano Fedrigo Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Anne Marie Guirchoux Director · appointed 2017 · resigned 2026
- Rolando D'Arco Director · appointed 2021 · resigned 2025
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.
Business services 1Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Italian Chamber of Commerce and Industry for the United Kingdom 1 shared director
- British Vehicle Rental and Leasing Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03385187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1997 |
| Address | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
Ownership - persons with significant control (2)
- Credit Agricole Sa ceased 2023
ownership of shares 25-50% voting rights 25-50% - Fiat Chrysler Automobiles N.V. ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (51)
- Elizabeth Shane Cooper Coomber Director · appointed 2025
- Antoine Delautre Director · appointed 2024
- Sebastiano Fedrigo Director · appointed 2023
- Savage, John, Mr. Secretary · appointed 2019
Show 47 former officers
- Matthew Henry Boswell Director · appointed 2023 · resigned 2025
- Arnaud De Lamothe Director · appointed 2023 · resigned 2024
- James William Birch Director · appointed 2021 · resigned 2022
- Rolando D'Arco Director · appointed 2021 · resigned 2025
- Fabrizio Battaglia Director · appointed 2020 · resigned 2023
- Virginia Rossi Director · appointed 2019 · resigned 2019
- Papa, Raffaella, Ms. Director · appointed 2018 · resigned 2018
- Grippo, Alberto, Mr. Director · appointed 2018 · resigned 2021
- Bellavia, Roberto, Dr Director · appointed 2017 · resigned 2018
- Anne Marie Guirchoux Director · appointed 2017 · resigned 2026
- Alexander Paul Hughes Director · appointed 2015 · resigned 2023
- Merchiori, Alberto, Mr. Director · appointed 2014 · resigned 2015
- Giacomo Carelli Director · appointed 2014 · resigned 2018
- Andrea Faina Director · appointed 2014 · resigned 2018
- Jonathan Mark Tilney Director · appointed 2013 · resigned 2023
- Steven Michael Zanlunghi Director · appointed 2012 · resigned 2016
- Martin Jean-Jacques Thomas Director · appointed 2009 · resigned 2014
- Andrew John Humberstone Director · appointed 2007 · resigned 2012
- Gian Luca De Ficchy Director · appointed 2007 · resigned 2014
- Bernard Jean Marie Manuelli Director · appointed 2007 · resigned 2017
- Vernetti Blina, Silva, Dott.Ssa Director · appointed 2005 · resigned 2007
- Luigi Matta Director · appointed 2005 · resigned 2014
- Alain Jacques Breuils Director · appointed 2005 · resigned 2007
- Camillo Rossotto Director · appointed 2005 · resigned 2005
- Jose Antonio Garvia Director · appointed 2005 · resigned 2005
- Sonia Chiesa Director · appointed 2004 · resigned 2005
- Giulio Salomone Director · appointed 2004 · resigned 2007
- Regis Jacques Morisson Director · appointed 2004 · resigned 2005
- Massimo Toso Director · appointed 2002 · resigned 2005
- Pier Francesco Facchini Director · appointed 2002 · resigned 2003
- Alain Leray Director · appointed 2002 · resigned 2003
- Robert Almond Director · appointed 2001 · resigned 2008
- Guido Guastella Director · appointed 2000 · resigned 2001
- Jan Raymond Maria Jozef Bouckaert Director · appointed 2000 · resigned 2001
- Giovanni Ragnes Director · appointed 2000 · resigned 2004
- Jacques Bousquet Director · appointed 1999 · resigned 2000
- James Newton Blades Director · appointed 1999 · resigned 2002
- Alfio Dopudi Director · appointed 1998 · resigned 2000
- John David Boon Director · appointed 1998 · resigned 2001
- Geoffrey Joseph Smyth Director · appointed 1997 · resigned 1999
- Peter John Farley Secretary · appointed 1997 · resigned 2019
- Vahid Daemi Director · appointed 1997 · resigned 1998
- Howard Malcolm Thomas Director · appointed 1997 · resigned 2000
- Andrea Anesini Director · appointed 1997 · resigned 1999
- Angelo Barocelli Director · appointed 1997 · resigned 1998
- S & J Registrars Limited Corporate-secretary · appointed 1997 · resigned 1997
- Financial and Legal Services Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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