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Company · London

Amethyst Leasing (Holdings) Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amethyst Leasing (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Adam Leslie Dobbs 2021-2023 Director View profile
  2. Andrew James Mason Turton 2019-2023 Director View profile
  3. Lucy Walker 2019-2021 Director View profile
  4. Alistair James Willey 2018-2019 Director View profile
  5. Steven John Bennett 2016-2019 Director View profile
  6. Helen Alison Weir 2015-2018 Director View profile
  7. Paul Allan Friston 2014-2015 Director View profile
  8. Hugo James Adams 2014-2016 Director View profile
  9. Alan James Harris Stewart 2010-2014 Director View profile
  10. Marc Bolland 2010-2011 Director View profile
  11. Clem Charalambos Constantine 2006-2014 Director View profile
  12. Ian Dyson 2005-2010 Director View profile
  13. Susan Elizabeth Harris 2005-2005 Director View profile
  14. Paula Maria Hay-Plumb 2003-2005 Director View profile
  15. Alison Clare Reed 2001-2005 Director View profile
  16. Jeffrey Irvine Denton 2001-2003 Director View profile
  17. Robert Dylan Lyons 2022-2025 Secretary View profile
  18. Patricia Howell 2018-2022 Secretary View profile
  19. Verity Chase 2016-2018 Secretary View profile
  20. Robert John Ivens 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
05/07/2001
Registered office
London

Group

No further corporate or individual controller is recorded above Amethyst Leasing (Holdings) 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.

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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 6Dormant 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04246649
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data