Lloyds Bank Corporate Asset Finance (NO. 1) Limited
Company 04839284 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Laura Frances Christabel Dorey Director · appointed 2020
- Edgar Saunders Director · appointed 2026
3.1y median 3.1y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Frances Christabel Dorey Director · appointed 2020
- Edgar Saunders Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Julienne Clare Daglish Director · appointed 2022 · resigned 2025
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 13Finance 12Dormant 7Property 2Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lloyds Bank Property Company Limited 1 shared director
- LBI Leasing Limited 1 shared director
- High Park Avenue Residents' Association Limited(the) 1 shared director
- Hill Samuel Leasing CO. Limited 1 shared director
- Lloyds Bank Leasing Limited 1 shared director
- Lloyds Leasing (North SEA Transport) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04839284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2003 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Lloyds Bank Corporate Markets PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Lloyds Bank Leasing Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Edgar Saunders Director · appointed 2026
- Laura Frances Christabel Dorey Director · appointed 2020
- Alison Elizabeth Mulholland Secretary · appointed 2017
Show 26 former officers
- Julienne Clare Daglish Director · appointed 2022 · resigned 2025
- Christopher James Kotecha Edis Director · appointed 2019 · resigned 2022
- Robert Sagrott Director · appointed 2015 · resigned 2017
- Michelle Antoinette Angela Johnson Secretary · appointed 2013 · resigned 2017
- Patrick John Sherrington Director · appointed 2013 · resigned 2016
- Stephen Ball Director · appointed 2013 · resigned 2017
- Colin Graham Dowsett Director · appointed 2012 · resigned 2019
- Simon Christopher Gledhill Director · appointed 2012 · resigned 2014
- Robin Alexander Isaacs Director · appointed 2008 · resigned 2012
- Timothy John Cooke Director · appointed 2007 · resigned 2012
- Jon Mark Herbert Director · appointed 2007 · resigned 2012
- Richard Fowler Pelly Director · appointed 2005 · resigned 2007
- Peter Higgins Director · appointed 2005 · resigned 2008
- Anthony Mark Basing Director · appointed 2004 · resigned 2009
- Michael William Joseph Director · appointed 2004 · resigned 2006
- George Truett Tate Director · appointed 2003 · resigned 2004
- Anthony Brian Vowles Director · appointed 2003 · resigned 2008
- Mark Andrew Grant Director · appointed 2003 · resigned 2005
- Andrew John Cumming Director · appointed 2003 · resigned 2012
- Slattery, Sharon Noelle, Mrs. Secretary · appointed 2003 · resigned 2013
- Frederick Michael Peter Riding Director · appointed 2003 · resigned 2003
- Roger Steuart King Director · appointed 2003 · resigned 2003
- Peter Bernard Miles Director · appointed 2003 · resigned 2005
- Stephen John Hopkins Secretary · appointed 2003 · resigned 2003
- Michael Jonathan Green Director · appointed 2003 · resigned 2003
- Allan Robert Foad Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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