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Company · London Liquidation

ACL Autolease Holdings Limited

Financial intermediation not elsewhere classified

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

Network

The large node is ACL Autolease Holdings 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. Andrew John Hartley 2016-2019 Director View profile
  4. Dr Jakob Pfaudler 2014-2015 Director View profile
  5. Stuart James Campbell 2014-2015 Director View profile
  6. Tim Revell Porter 2013-2018 Director View profile
  7. Rick Francis 2011-2013 Director View profile
  8. Carol Ann Parkes 2010-2020 Director View profile
  9. Adrian Patrick White 2008-2012 Director View profile
  10. Timothy Mark Blackwell 2007-2010 Director View profile
  11. David Keith Potts 2000-2007 Director View profile
  12. Nigel Cleator Stead 2000-2011 Director View profile
  13. Michael Peter Kilbee 2000-2008 Director View profile
  14. John Lewis Davies 2000-2006 Director View profile
  15. Andrew Charles Petty 2000-2000 Director View profile
  16. Richard Andrew Hunter 1999-2000 Director View profile
  17. Simon John Richmond 1999-2000 Director View profile
  18. Colin Rhodes Thornton 1999-2000 Director View profile
  19. Anthony Martin Tucker 1999-2000 Director View profile
  20. John Michael Given 1999-2000 Director View profile
  21. Anthony Guest 1999-2000 Director View profile
  22. David Stewart Gow 1998-2000 Director View profile
  23. Brendan Patrick Paul Blake 1998-2000 Director View profile
  24. Ryan Beattie 2024-2026 Secretary View profile
  25. Paul Gittins 2024-2024 Secretary View profile
  26. Paul Gittins 2013-2016 Secretary View profile
  27. Lloyds Secretaries Limited 2012-2013 Corporate-secretary View profile
  28. Deborah Ann Saunders 2001-2010 Secretary View profile
  29. Paula Frain 2001-2001 Secretary View profile
  30. David John Price 1998-2001 Secretary View profile
  31. Anne Rosalind Bateson 1998-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
25/11/1998
Registered office
London

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. ACL Autolease Holdings Limited is controlled by Lloyds Bank Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lloyds Bank Asset Finance Limited 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
  3. 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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 16Dormant 7Business 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.

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.

Sources

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

Record details
Company number
03674114
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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