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Company

Halifax Vehicle Leasing (1998) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Halifax Vehicle Leasing (1998) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Simon John Caddick 2020-2025 Director View profile
  2. Richard Andrew Jones 2019-2022 Director View profile
  3. Tim Revell Porter 2013-2018 Director View profile
  4. Mark Francis Chessman 2011-2014 Director View profile
  5. Nigel Cleator Stead 2009-2011 Director View profile
  6. Carol Ann Parkes 2009-2020 Director View profile
  7. Rick Francis 2009-2013 Director View profile
  8. Michelle Antoinette Angela Johnson 2008-2009 Director View profile
  9. Jonathan Kim Walden 2008-2008 Director View profile
  10. John Michael Morrissey 2008-2008 Director View profile
  11. Stuart James Ballingall 2007-2008 Director View profile
  12. David Harry Latto 2006-2008 Director View profile
  13. Lindsay John Town 2006-2008 Director View profile
  14. Thomas Woolgrove 2005-2006 Director View profile
  15. Michael Wooderson 2004-2006 Director View profile
  16. Thomas Costello 2003-2004 Director View profile
  17. Peter James Landers 2003-2004 Director View profile
  18. William Gordon Barclay 2001-2002 Director View profile
  19. Paul Gittins 2001-2017 Director View profile
  20. Alan Rodger Christie 2001-2005 Director View profile
  21. James Douglas Mortimer Smallwood 2000-2001 Director View profile
  22. Graham Stirling Johnston 1998-2002 Director View profile
  23. Timothy James Goode 1998-2000 Director View profile
  24. David James Walkden 1998-2003 Director View profile
  25. Anthony Wilfrid Jukes 1998-2007 Director View profile
  26. Deborah Ann Ives 1998-1998 Director View profile
  27. David Allistair Galloway 1998-1999 Director View profile
  28. Peter Robert Harris 1998-1998 Director View profile
  29. David Dermot Hennessey 2017-2017 Secretary View profile
  30. Matthew Sebastian Lodge 1998-2001 Secretary View profile
  31. Mark Lees Young 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1998

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. 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
  2. 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
  3. 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
  4. 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.

2 directors on the board

2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 18Dormant 9Business services 6Other services 1Professional 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.

Sources

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

Record details
Company number
03593505
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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