The Governance RegisterEdition 2026 · Compiled 12th July 2026

Seaspirit Leasing Limited

Company 04449174 Active

Company details

Number04449174
StatusActive
TypePrivate Limited Company
Incorporated28/05/2002
Address25 GRESHAM STREET, LONDON, EC2V 7HN
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Bank of Scotland Structured Asset Finance Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

  • Clarke, Paul Director · appointed 2024
  • Dorey, Laura Frances Christabel Director · appointed 2018
  • Mulholland, Alison Elizabeth Secretary · appointed 2017
  • Turner, John Robert Former Director · appointed 2022 · resigned 2024
  • Kemp, Andrew John Former Director · appointed 2017 · resigned 2018
  • Johnson, Michelle Antoinette Angela Former Secretary · appointed 2013 · resigned 2017
  • FOX, Gerard Ashley Former Director · appointed 2013 · resigned 2022
  • Cooke, Timothy John Former Director · appointed 2012 · resigned 2012
  • Isaacs, Robin Alexander Former Director · appointed 2012 · resigned 2012
  • Williams, Richard Owen Former Director · appointed 2011 · resigned 2016
  • Dowsett, Colin Graham Former Director · appointed 2010 · resigned 2023
  • Gledhill, Simon Christopher Former Director · appointed 2010 · resigned 2013
  • Veldhuizen, Lambertus Hendrik Former Director · appointed 2010 · resigned 2011
  • Cumming, Andrew John Former Director · appointed 2010 · resigned 2012
  • Richards, Ceri Former Director · appointed 2007 · resigned 2010
  • Peters, Stephen John Former Director · appointed 2007 · resigned 2008
  • Aitken, Joe Former Director · appointed 2007 · resigned 2008
  • Sharp, Yvonne Easton Former Director · appointed 2007 · resigned 2010
  • Shindler, David Lawrence Former Director · appointed 2007 · resigned 2010
  • Glasscoe, Keith Roderick Former Director · appointed 2007 · resigned 2009
  • Livingston, Stewart Fraser Former Director · appointed 2006 · resigned 2007
  • Gittins, Paul Former Secretary · appointed 2005 · resigned 2013
  • Morrissey, John Michael Former Director · appointed 2003 · resigned 2007
  • Lodge, Matthew Sebastian Former Secretary · appointed 2002 · resigned 2005
  • Smallwood, James Douglas Mortimer Former Director · appointed 2002 · resigned 2003
  • Jukes, Anthony Wilfrid Former Director · appointed 2002 · resigned 2002
  • Town, Lindsay John Former Director · appointed 2002 · resigned 2007

Directors and officers on the Companies House record, current and former.

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