Alpha Leasing Limited
Company 03780079 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Omega Leasing Limited 3 shared directors
- Aether Asset Management Services Limited 3 shared directors
- Rrpf Engine Leasing Limited 2 shared directors
- Rrpf Engine Leasing (NO.2) Limited 2 shared directors
- Alpha Leasing (NO. 4) Limited 2 shared directors
- Omega Leasing (NO.4) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03780079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1999 |
| Address | 1 BREWER'S GREEN, LONDON, SW1H 0RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alpha Partners Leasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Oliver Andrew Whiddett Director · appointed 2024
- Benjamin Patrick Hughes Director · appointed 2024
- Balasundarampillai Janagan Director · appointed 2019
- Rachel Johnson Secretary · appointed 2012
Show 23 former officers
- Edward Peter Charles Prince Director · appointed 2023 · resigned 2024
- Marcus Paul Dix Director · appointed 2021 · resigned 2023
- James Edward Harvey Director · appointed 2020 · resigned 2021
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2014 · resigned 2015
- Mark Brady Director · appointed 2008 · resigned 2019
- Mark Garrett Director · appointed 2004 · resigned 2020
- Nigel Timothy Goldsworthy Director · appointed 2004 · resigned 2008
- Delrose Joy Goma Secretary · appointed 2004 · resigned 2014
- Christopher Hollingsworth Jackson Secretary · appointed 2004 · resigned 2011
- Hylda Irene Wilson Director · appointed 2004 · resigned 2008
- Paul Heiden Director · appointed 2000 · resigned 2002
- John Richard Ashfield Secretary · appointed 2000 · resigned 2004
- Jeffrey Johnson Director · appointed 2000 · resigned 2002
- John Patrick Cheffins Director · appointed 1999 · resigned 2002
- Michael Townsend Director · appointed 1999 · resigned 2000
- Alan Clemmons Coe Director · appointed 1999 · resigned 2004
- Christopher John Bensick Director · appointed 1999 · resigned 2004
- Jesse Van Crews Director · appointed 1999 · resigned 2000
- Adam Scarrott Director · appointed 1999 · resigned 2004
- Nicola Jane Miller Director · appointed 1999 · resigned 1999
- William Theodore Powers Director · appointed 1999 · resigned 2003
- Mark Richard Harris Arundell Director · appointed 1999 · resigned 2007
- Simon Peter Andrew Spalding Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record