Smbc Aviation Capital (UK) Limited
Company 04985584 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.
Sign in, freeBoard 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.
7 directors on the board
- Antony Edward Mitton Director · appointed 2022
- Aisling Kenny Director · appointed 2022
- Ken Nakahara Director · appointed 2026
- Martyn Yorke Director · appointed 2022
- Hironori Shimojima Director · appointed 2026
- Lawrence James Butcher Director · appointed 2014
- Peter John Barrett Director · appointed 2006
6.4y median 4.1y
average tenure
20.4y
longest tenure
Directors past 6 years
- Lawrence James Butcher Director · appointed 2014
- Peter John Barrett Director · appointed 2006
First-time vs portfolio directors
First-time (5)
- Aisling Kenny Director · appointed 2022
- Ken Nakahara Director · appointed 2026
- Martyn Yorke Director · appointed 2022
- Hironori Shimojima Director · appointed 2026
- Peter John Barrett Director · appointed 2006
Portfolio (2)
- Antony Edward Mitton Director · appointed 2022
- Lawrence James Butcher Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Tatsuya Toyama Director · appointed 2024 · resigned 2026
- Ryu Matsuo Director · appointed 2023 · resigned 2026
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 21Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Mithras Leasing (NO.1) LTD 2 shared directors
- Smbc Leasing & Finance UK NO.1 Limited 2 shared directors
- QW Rail Leasing Limited 2 shared directors
- London Rail Leasing Limited 2 shared directors
- 345 Rail Leasing Limited 2 shared directors
- Madrid Leasing (2019) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04985584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Sumitomo Mitsui Financial Group
ownership of shares 25-50% voting rights 25-50%
Officers (40)
- Hironori Shimojima Director · appointed 2026
- Ken Nakahara Director · appointed 2026
- Antony Edward Mitton Director · appointed 2022
- Aisling Kenny Director · appointed 2022
- Martyn Yorke Director · appointed 2022
- Lawrence James Butcher Director · appointed 2014
- Peter John Barrett Director · appointed 2006
Show 33 former officers
- Tatsuya Toyama Director · appointed 2024 · resigned 2026
- Ryu Matsuo Director · appointed 2023 · resigned 2026
- Takashi Yamana Director · appointed 2018 · resigned 2022
- Koichi Kawamura Director · appointed 2018 · resigned 2023
- Koichi Tanaka Director · appointed 2018 · resigned 2024
- Isao Sakata Director · appointed 2016 · resigned 2018
- Tomohiro Yoneyama Director · appointed 2015 · resigned 2018
- Barry Flannery Director · appointed 2014 · resigned 2022
- Noriyuki Hiruta Director · appointed 2014 · resigned 2017
- Bin Haga Director · appointed 2014 · resigned 2018
- Mark Jeremy Rutherford Director · appointed 2014 · resigned 2022
- Ryosuke Chihara Director · appointed 2014 · resigned 2014
- Ryuta Fujikawa Director · appointed 2012 · resigned 2014
- Tomoyuki Tanaka Director · appointed 2012 · resigned 2016
- Takayoshi Yamabe Director · appointed 2012 · resigned 2014
- Graham Rhys Rolfe Director · appointed 2011 · resigned 2012
- Jonathan Edward Frederick Oliver Director · appointed 2011 · resigned 2014
- Gavin Christopher Petken Director · appointed 2011 · resigned 2012
- Danny Andrew Duke Director · appointed 2010 · resigned 2011
- Ian Michael Merriman Director · appointed 2009 · resigned 2010
- Robert James Whittick Director · appointed 2007 · resigned 2009
- Paul Carpenter Director · appointed 2006 · resigned 2007
- Julian Everard Blakemore Director · appointed 2006 · resigned 2011
- Carolyn Jean Down Secretary · appointed 2005 · resigned 2012
- Trevor Vaughan Castledine Director · appointed 2004 · resigned 2006
- Philip Anthony Tubb Director · appointed 2004 · resigned 2006
- Domhnal Slattery Director · appointed 2004 · resigned 2004
- Sharon Jill Caterer Director · appointed 2004 · resigned 2012
- Nigel Pearce Director · appointed 2003 · resigned 2004
- Graham Colin Clemett Director · appointed 2003 · resigned 2004
- Marina Louise Thomas Secretary · appointed 2003 · resigned 2005
- William Vaughan Latter Director · appointed 2003 · resigned 2004
- Adrian Colin Farnell Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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