Rbssaf (25) Limited
Company 03989361 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.
3 directors on the board
- Gabriella Mary Silvester Director · appointed 2025
- Ian Andrew Ellis Director · appointed 2018
- David Gerald Harris Director · appointed 2025
3.4y median 1y
average tenure
8.4y
longest tenure
Directors past 6 years
- Ian Andrew Ellis Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Gabriella Mary Silvester Director · appointed 2025
- Ian Andrew Ellis Director · appointed 2018
- David Gerald Harris Director · appointed 2025
0
also govern a charity
1
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 49Professional services 4Dormant 3
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 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.
Related organisations
- Lombard Leasing Company Limited 3 shared directors
- Lombard Industrial Leasing Limited 3 shared directors
- Lombard Lease Finance Limited 3 shared directors
- Caledonian Sleepers Rail Leasing Limited 3 shared directors
- R. B. Quadrangle Leasing Limited 3 shared directors
- R.B. Leasing (September) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03989361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2000 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Royal Bank Leasing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (39)
- Gabriella Mary Silvester Director · appointed 2025
- David Gerald Harris Director · appointed 2025
- Ian Andrew Ellis Director · appointed 2018
Show 36 former officers
- Amy Louise Noble Director · appointed 2024 · resigned 2025
- Lynn Mckirkle Director · appointed 2021 · resigned 2024
- Lynne Conner Director · appointed 2019 · resigned 2021
- Emma-Marie Mayes Director · appointed 2019 · resigned 2025
- Steven James Roulston Director · appointed 2017 · resigned 2019
- Neil Jason Mcdaid Director · appointed 2017 · resigned 2017
- Alan Piers Johnson Director · appointed 2017 · resigned 2017
- Paul Denzil John Sullivan Director · appointed 2011 · resigned 2013
- Philip Antony Cheesman Director · appointed 2011 · resigned 2017
- Lambros Varnavides Director · appointed 2008 · resigned 2014
- Andreas Georgiou Director · appointed 2008 · resigned 2010
- Graham Richard Locker Director · appointed 2008 · resigned 2011
- Alan Sinclair Devine Director · appointed 2007 · resigned 2008
- Carolyn Jean Down Secretary · appointed 2005 · resigned 2012
- Trevor Vaughan Castledine Director · appointed 2005 · resigned 2007
- Philip Anthony Tubb Director · appointed 2005 · resigned 2008
- Sharon Jill Caterer Director · appointed 2005 · resigned 2017
- Adrian Colin Farnell Director · appointed 2005 · resigned 2008
- Ian John Isaac Director · appointed 2004 · resigned 2005
- Marina Louise Thomas Secretary · appointed 2004 · resigned 2005
- Lisa Philomena Mccormack Director · appointed 2004 · resigned 2005
- Timothy William John Longstaff Director · appointed 2004 · resigned 2005
- Mark Christopher Moss Director · appointed 2004 · resigned 2005
- Ivor Douglas Catto Director · appointed 2003 · resigned 2004
- Peter Hugh Nelson Director · appointed 2002 · resigned 2003
- Michael Moseling Director · appointed 2002 · resigned 2004
- Nigel Pearce Director · appointed 2001 · resigned 2004
- Angela Mary Cunningham Secretary · appointed 2001 · resigned 2004
- Richard Mark Priestman Director · appointed 2001 · resigned 2004
- Heidi Elizabeth Bromley Secretary · appointed 2000 · resigned 2001
- David Russell Clements Director · appointed 2000 · resigned 2002
- Davies Burns Elder Director · appointed 2000 · resigned 2001
- Jonathan Michael Sweetman Director · appointed 2000 · resigned 2001
- Richard Harry Cuthbert Director · appointed 2000 · resigned 2002
- Antoinette Una Moriarty Director · appointed 2000 · resigned 2000
- John Albert Lea Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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