Lombard Business Leasing Limited
Company 04314962 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.
- Royscot Trust Public Limited Company 2 shared directors
- RBS Invoice Finance Limited 2 shared directors
- Premier Audit Company Limited 2 shared directors
- Lombard North Central Public Limited Company 1 shared director
- Lombard Discount Limited 1 shared director
- Lombard Maritime Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04314962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2001 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lombard North Central Plc
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Kunal Krishna Director · appointed 2024
- Paul Andrew Edwards Director · appointed 2024
Show 30 former officers
- Peter Moffat Director · appointed 2023 · resigned 2024
- John Paul Thwaite Director · appointed 2019 · resigned 2023
- Alan David Parry Director · appointed 2018 · resigned 2019
- David Gerald Harris Director · appointed 2018 · resigned 2019
- Joseph Alexander Pattara Director · appointed 2017 · resigned 2019
- John Hamer Wood Director · appointed 2016 · resigned 2017
- Adam Holden Director · appointed 2015 · resigned 2016
- Ian John Isaac Director · appointed 2015 · resigned 2024
- Ian Duncan Cowie Director · appointed 2015 · resigned 2016
- Trevor Douglas Crome Director · appointed 2015 · resigned 2016
- Andrew Paul Gadsby Director · appointed 2013 · resigned 2015
- Amy Williamson Secretary · appointed 2012 · resigned 2012
- Kirsty Daly Secretary · appointed 2011 · resigned 2012
- Andrew David Barnard Director · appointed 2010 · resigned 2013
- Alexander David Baldock Director · appointed 2008 · resigned 2012
- Lindsey Helen Cameron Secretary · appointed 2008 · resigned 2011
- Richard Mark Priestman Director · appointed 2007 · resigned 2010
- Neeraj Kapur Director · appointed 2007 · resigned 2010
- Gillian Wraith-Carter Secretary · appointed 2005 · resigned 2008
- Paul Anthony Lynam Director · appointed 2004 · resigned 2008
- Mr George Smith-Salmond Ashworth Director · appointed 2004 · resigned 2007
- Paul Marrow Director · appointed 2004 · resigned 2004
- Graham Colin Clemett Director · appointed 2003 · resigned 2007
- Nigel Timothy John Clibbens Director · appointed 2003 · resigned 2015
- Carolyn Jean Down Secretary · appointed 2002 · resigned 2005
- John David Stuart Director · appointed 2001 · resigned 2003
- Christopher Paul Sullivan Director · appointed 2001 · resigned 2004
- Nigel Pearce Director · appointed 2001 · resigned 2003
- Christopher George Knowles Director · appointed 2001 · resigned 2004
- Angela Mary Cunningham Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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