Halifax Vehicle Leasing (1998) Limited
Company 03593505 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.
2 directors on the board
- Nicholas Andrew Williams Director · appointed 2022
- Thomas Rees Director · appointed 2025
2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Andrew Williams Director · appointed 2022
- Thomas Rees Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon John Caddick Director · appointed 2020 · 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.
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.
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.
Related organisations
- A.C.L. Limited 2 shared directors
- LEX Autolease (VC) Limited 2 shared directors
- LEX Autolease (CH) Limited 2 shared directors
- LEX Autolease Carselect Limited 2 shared directors
Connected through a shared director
- United Dominions Trust Limited 1 shared director
- Proton Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03593505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1998 |
| Address | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LEX Vehicle Leasing (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Thomas Rees Director · appointed 2025
- Nicholas Andrew Williams Director · appointed 2022
- Lloyds Secretaries Limited Corporate-secretary · appointed 2017
Show 31 former officers
- Simon John Caddick Director · appointed 2020 · resigned 2025
- Richard Andrew Jones Director · appointed 2019 · resigned 2022
- David Dermot Hennessey Secretary · appointed 2017 · resigned 2017
- Tim Revell Porter Director · appointed 2013 · resigned 2018
- Mark Francis Chessman Director · appointed 2011 · resigned 2014
- Nigel Cleator Stead Director · appointed 2009 · resigned 2011
- Carol Ann Parkes Director · appointed 2009 · resigned 2020
- Rick Francis Director · appointed 2009 · resigned 2013
- Michelle Antoinette Angela Johnson Director · appointed 2008 · resigned 2009
- Jonathan Kim Walden Director · appointed 2008 · resigned 2008
- John Michael Morrissey Director · appointed 2008 · resigned 2008
- Stuart James Ballingall Director · appointed 2007 · resigned 2008
- David Harry Latto Director · appointed 2006 · resigned 2008
- Lindsay John Town Director · appointed 2006 · resigned 2008
- Thomas Woolgrove Director · appointed 2005 · resigned 2006
- Michael Wooderson Director · appointed 2004 · resigned 2006
- Thomas Costello Director · appointed 2003 · resigned 2004
- Peter James Landers Director · appointed 2003 · resigned 2004
- William Gordon Barclay Director · appointed 2001 · resigned 2002
- Paul Gittins Director · appointed 2001 · resigned 2017
- Alan Rodger Christie Director · appointed 2001 · resigned 2005
- James Douglas Mortimer Smallwood Director · appointed 2000 · resigned 2001
- Matthew Sebastian Lodge Secretary · appointed 1998 · resigned 2001
- Graham Stirling Johnston Director · appointed 1998 · resigned 2002
- Timothy James Goode Director · appointed 1998 · resigned 2000
- Walkden, David James, Mr. Director · appointed 1998 · resigned 2003
- Anthony Wilfrid Jukes Director · appointed 1998 · resigned 2007
- Deborah Ann Ives Director · appointed 1998 · resigned 1998
- David Allistair Galloway Director · appointed 1998 · resigned 1999
- Peter Robert Harris Director · appointed 1998 · resigned 1998
- Mark Lees Young Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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