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Company

Omega Leasing (NO.4) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Omega Leasing (NO.4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Edward Peter Charles Prince 2023-2024 Director View profile
  2. Marcus Paul Dix 2021-2023 Director View profile
  3. James Edward Harvey 2020-2021 Director View profile
  4. Mark Brady 2008-2019 Director View profile
  5. Mark Garrett 2004-2020 Director View profile
  6. Nigel Timothy Goldsworthy 2004-2008 Director View profile
  7. Hylda Irene Wilson 2002-2008 Director View profile
  8. William Theodore Powers 2001-2003 Director View profile
  9. Simon Peter Andrew Spalding 2001-2002 Director View profile
  10. Rolls-Royce Secretariat Limited 2014-2015 Corporate-secretary View profile
  11. Delrose Joy Goma 2004-2014 Secretary View profile
  12. Christopher Hollingsworth Jackson 2004-2011 Secretary View profile
  13. Adam Scarrott 2002-2004 Secretary View profile
  14. Mark Richard Harris Arundell 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2001

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. Omega Leasing (NO.4) Limited is controlled by Alpha Leasing (NO. 4) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alpha Leasing (NO. 4) Limited is controlled by Alpha Partners Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Alpha Partners Leasing Limited is controlled by Gatx International Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gatx International Limited.

26 other companies 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.

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.

3 directors on the board

3.4y median 1.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 33Business services 9Property 2Health and social care 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.

Sources

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

Record details
Company number
04219983
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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