Coachlease Limited
Company 03462512 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Singers Healthcare Finance Limited 1 shared director
- Hermes Group Limited 1 shared director
- Resource Partners SPV Limited 1 shared director
- Centric SPV 1 LTD. 1 shared director
- Link Loans Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03462512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1997 |
| Address | LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shawbrook Bank Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Dylan Minto Director · appointed 2018
- Daniel James Rushbrook Secretary · appointed 2015
Show 27 former officers
- Ian Cowie Director · appointed 2018 · resigned 2021
- Pateman, Stephen James, Chief Executive Officer Director · appointed 2016 · resigned 2018
- Philip Anthony George Director · appointed 2015 · resigned 2018
- Catriona Macinnes Smith Secretary · appointed 2009 · resigned 2015
- James John Youngs Secretary · appointed 2008 · resigned 2009
- Helen Frances Hay Secretary · appointed 2007 · resigned 2008
- Michael Bossom Director · appointed 2007 · resigned 2011
- Christopher Charles Aujard Secretary · appointed 2006 · resigned 2007
- Trina Jeanne Hill Secretary · appointed 2005 · resigned 2006
- Stephen Paul Doherty Secretary · appointed 2005 · resigned 2005
- James Gerrard Cannon Director · appointed 2005 · resigned 2016
- Susan Marion Hinton-Smith Director · appointed 2005 · resigned 2007
- Richard Anthony Pyman Director · appointed 2005 · resigned 2015
- Malcolm Kenneth Finney Secretary · appointed 2003 · resigned 2005
- Bruce John Matthews Director · appointed 2003 · resigned 2007
- Jonathan Murgatroyd Spence Director · appointed 2003 · resigned 2004
- Brian George Ovenden Director · appointed 2001 · resigned 2004
- Ronald Michael Bell Director · appointed 2001 · resigned 2005
- Anna Calvert Secretary · appointed 2001 · resigned 2003
- Michael Patrick Bailey Director · appointed 2001 · resigned 2004
- Geoffrey Malcolm Moon Director · appointed 2001 · resigned 2006
- Charles Beaufort Price Director · appointed 2001 · resigned 2003
- Simon Mark Philip Ball Director · appointed 1998 · resigned 2006
- Bryan Richard White Secretary · appointed 1997 · resigned 2001
- Richard Paul Cresswell Director · appointed 1997 · resigned 2001
- Peter Victor Stowe Director · appointed 1997 · resigned 1998
- Brian Tennant Newall Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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