Alpha Partners Leasing Limited
Company 04133746 Active
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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.
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.
- Rolls-Royce & Partners Finance Limited 7 shared directors
- Gatx International Limited 2 shared directors
- Gatx Engine Leasing LTD. 2 shared directors
- Rolls-Royce Submarines Limited 1 shared director
- Gatx Terminals Limited 1 shared director
- Rrpf Engine Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04133746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2000 |
| 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 (3)
- Gatx International Limited
ownership of shares 25-50% voting rights 25-50% - Rolls-Royce Plc
ownership of shares 25-50% voting rights 25-50% - Rolls-Royce Overseas Holdings Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (46)
- Oliver Andrew Whiddett Director · appointed 2024
- Paul Sofia Da Cruz Alves Director · appointed 2024
- Christopher James Cholerton Director · appointed 2024
- Jeffery Young Director · appointed 2024
- Maria Urtseva Secretary · appointed 2024
- Kevin James Hillesland Director · appointed 2020
- Thomas Alan Ellman Director · appointed 2018
- Robert Clair Lyons Director · appointed 2007
Show 38 former officers
- Seamus Patrick Murphy Director · appointed 2024 · resigned 2026
- Kieran Mark Coleman Director · appointed 2023 · resigned 2024
- Edward Peter Charles Prince Director · appointed 2023 · resigned 2024
- Benjamin Philip Fidler Director · appointed 2021 · resigned 2023
- Paul Sybray Inman Director · appointed 2021 · resigned 2021
- Piers William Edward Keywood Director · appointed 2020 · resigned 2024
- Eric Dewayne Harkness Director · appointed 2020 · resigned 2020
- James Edward Harvey Director · appointed 2019 · resigned 2021
- Michael Brooks Director · appointed 2018 · resigned 2020
- Rachel Johnson Secretary · appointed 2018 · resigned 2024
- Donald James Spooner Director · appointed 2016 · resigned 2018
- Marcus Paul Dix Director · appointed 2015 · resigned 2023
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2014 · resigned 2015
- Mark Brady Director · appointed 2014 · resigned 2019
- Deborah Ann Golden Director · appointed 2013 · resigned 2018
- Benjamin Andrew Peacock Secretary · appointed 2012 · resigned 2018
- Mark Steven Thompson Director · appointed 2012 · resigned 2014
- Mark Garrett Director · appointed 2010 · resigned 2020
- Christopher Hollingsworth Jackson Secretary · appointed 2008 · resigned 2011
- Eric Harkness Director · appointed 2008 · resigned 2013
- Mark Nicholas Morris Director · appointed 2007 · resigned 2014
- Miles Adrian Cowdry Director · appointed 2006 · resigned 2010
- Charles Gibbs Freeman Director · appointed 2006 · resigned 2008
- Hallidie Haid Director · appointed 2006 · resigned 2007
- Delrose Joy Goma Secretary · appointed 2004 · resigned 2014
- Nigel Timothy Goldsworthy Secretary · appointed 2004 · resigned 2008
- James Mathew Guyette Director · appointed 2004 · resigned 2006
- Andrew Barkley Shilston Director · appointed 2003 · resigned 2011
- Michael James Terrett Director · appointed 2003 · resigned 2007
- Adam Scarrott Secretary · appointed 2003 · resigned 2004
- Curt Fred Glenn Director · appointed 2003 · resigned 2016
- Paul Heiden Director · appointed 2000 · resigned 2002
- William Theodore Powers Director · appointed 2000 · resigned 2003
- John Patrick Cheffins Director · appointed 2000 · resigned 2002
- Jeffrey Johnson Director · appointed 2000 · resigned 2002
- Alan Clemmons Coe Director · appointed 2000 · resigned 2006
- Mark Richard Harris Arundell Director · appointed 2000 · resigned 2007
- Christopher John Bensick Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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