Vehicle Lease and Service Limited
Company 03612397 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VLS Limited 3 shared directors
- Northumbria Calvert Trust 1 shared director
- Northern Electric PLC 1 shared director
- Electricity Pensions Limited 1 shared director
- Anglian Water Business (National) Limited 1 shared director
- Caledonian Environmental Services Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03612397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1998 |
| Address | CENTRE FOR ADVANCED INDUSTRY 3RD FLOOR, COBLE DENE, ROYAL QUAYS, NORTH TYNESIDE, NE29 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Northern Electric Plc
ownership of shares 25-50% significant influence or control - Nwg Commercial Solutions Limited
ownership of shares 25-50%
Officers (31)
- Edward Jack Hill Secretary · appointed 2022
- Stewart Hazon Director · appointed 2010
- Stephen John Lockwood Director · appointed 2009
- Daniel George Frederick Keating Director · appointed 2009
- Gareth David Pearson Director · appointed 2008
- Richard Ian Murray Director · appointed 2004
- Neil Rutherford Director · appointed 2001
Show 24 former officers
- Louise Bennett Director · appointed 2016 · resigned 2026
- Joanne Wheatley Secretary · appointed 2014 · resigned 2022
- Owen Sutherland Director · appointed 2014 · resigned 2016
- Diane Newton Director · appointed 2012 · resigned 2018
- Graeme Blackburn Secretary · appointed 2011 · resigned 2014
- James William Whittaker Director · appointed 2008 · resigned 2008
- Stephen Pickering Director · appointed 2007 · resigned 2008
- Alan Hudson James Secretary · appointed 2001 · resigned 2011
- Mark John Horsley Director · appointed 2001 · resigned 2006
- Michael John Leighton Director · appointed 2001 · resigned 2008
- Matthew Paul Grant Director · appointed 2001 · resigned 2010
- John Mcgovern Director · appointed 2000 · resigned 2020
- Barry Leighton Director · appointed 2000 · resigned 2004
- Adrian Hudson Director · appointed 2000 · resigned 2001
- Christopher Michael Green Director · appointed 1999 · resigned 2001
- John Michael Kitchen Director · appointed 1999 · resigned 2001
- Philip Vivian Gould Director · appointed 1999 · resigned 1999
- Paul Ainsley Director · appointed 1999 · resigned 2014
- Paul Spencer Wood Director · appointed 1999 · resigned 2009
- David Malcolm Swan Director · appointed 1999 · resigned 2001
- Melchior De Vogue Director · appointed 1999 · resigned 1999
- Simon Mark Straw Director · appointed 1999 · resigned 2000
- Gail Valerie Giles Secretary · appointed 1998 · resigned 2001
- Kenneth Linge Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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