ACL Autolease Holdings Limited
Company 03674114 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.
1 directors on the board
- Nicholas Andrew Williams Director · appointed 2022
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.
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 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
- United Dominions Trust Limited 1 shared director
- Proton Finance Limited 1 shared director
- Lloyds Bank Asset Finance Limited 1 shared director
- Capital Bank Leasing 5 Limited 1 shared director
- Cawley (Chester) Limited 1 shared director
- Black Horse Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03674114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1998 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lloyds Bank Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AN Vehicle Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEX Vehicle Finance 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEX Vehicle Finance 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEX Autolease (CH) Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HVF Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEX Autolease Carselect Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.C.L. Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEX Autolease Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEX Autolease (VC) Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Nicholas Andrew Williams Director · appointed 2022
- David Dermot Hennessey Secretary · appointed 2016
Show 31 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Simon John Caddick Director · appointed 2020 · resigned 2025
- Richard Andrew Jones Director · appointed 2019 · resigned 2022
- Andrew John Hartley Director · appointed 2016 · resigned 2019
- Pfaudler, Jakob, Dr Director · appointed 2014 · resigned 2015
- Stuart James Campbell Director · appointed 2014 · resigned 2015
- Paul Gittins Secretary · appointed 2013 · resigned 2016
- Tim Revell Porter Director · appointed 2013 · resigned 2018
- Lloyds Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2013
- Rick Francis Director · appointed 2011 · resigned 2013
- Carol Ann Parkes Director · appointed 2010 · resigned 2020
- Adrian Patrick White Director · appointed 2008 · resigned 2012
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2010
- Deborah Ann Saunders Secretary · appointed 2001 · resigned 2010
- Paula Frain Secretary · appointed 2001 · resigned 2001
- David Keith Potts Director · appointed 2000 · resigned 2007
- Nigel Cleator Stead Director · appointed 2000 · resigned 2011
- Michael Peter Kilbee Director · appointed 2000 · resigned 2008
- John Lewis Davies Director · appointed 2000 · resigned 2006
- Andrew Charles Petty Director · appointed 2000 · resigned 2000
- Richard Andrew Hunter Director · appointed 1999 · resigned 2000
- Simon John Richmond Director · appointed 1999 · resigned 2000
- Colin Rhodes Thornton Director · appointed 1999 · resigned 2000
- Anthony Martin Tucker Director · appointed 1999 · resigned 2000
- John Michael Given Director · appointed 1999 · resigned 2000
- Anthony Guest Director · appointed 1999 · resigned 2000
- David John Price Secretary · appointed 1998 · resigned 2001
- David Stewart Gow Director · appointed 1998 · resigned 2000
- Brendan Patrick Paul Blake Director · appointed 1998 · resigned 2000
- Anne Rosalind Bateson Nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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