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The large node is CSI Leasing UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Francisco Javier Heredia Prieto 2019-2019 View profile
- Monica Tureckova 2019-2019 View profile
- Nuri Michael Bodur 2017-2025 View profile
- Peter Richard Goldsbrough 2002-2018 View profile
- Christine Cookson 2008-2018 View profile
- Thomas David Brown 2001-2008 View profile
- E William Gillula 1999-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/01/1999
Group
No further corporate or individual controller is recorded above CSI Leasing UK Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
Financials
- Net assets
- £33,069,460
- Total assets
- £95,043,235
- Cash
- £2,651,590
- Employees
- 92
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,350,191
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £33,069,460 |
| 2024-12-31 | Not reported | £28,076,617 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- James William Gunson Director · appointed 2017
- Ian Robert Shaw Director · appointed 2018
- Barry Douglas Naylor Director · appointed 2000
- Simon Jon Shepherd Director · appointed 2024
- Stephen George Hamilton Director · appointed 1999
Directors past 6 years
- James William Gunson Director · appointed 2017
- Ian Robert Shaw Director · appointed 2018
- Barry Douglas Naylor Director · appointed 2000
- Stephen George Hamilton Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- James William Gunson Director · appointed 2017
- Ian Robert Shaw Director · appointed 2018
- Barry Douglas Naylor Director · appointed 2000
- Simon Jon Shepherd Director · appointed 2024
- Stephen George Hamilton Director · appointed 1999
Left in the last 12 months
- Nuri Michael Bodur Director · appointed 2017 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03693534
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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