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Who leads it
Previous officers 3
- Stephen Black 2018-2023 View profile
- Elizabeth Jane Emma Green 2004-2018 View profile
- Marc Neville Green 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2004
Ownership
Owned by (3) 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.
- Marc Neville Green ceased 2018-09-27
50-75% shares · notified 2016-04-06 - Elizabeth Jane Emma Green ceased 2023-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Joshua Emanuel Green ceased 2023-03-31
50-75% shares, 50-75% voting · notified 2018-01-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Leasing UK Limited
is controlled by Marc Neville Green
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-09-27 · source: Companies House PSC register
Ultimately controlled by Marc Neville Green.
6 other companies 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.
Financials
- Net assets
- -£23,564
- Total assets
- £2,158,106
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Rebecca Mary Marsden Director · appointed 2023
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.
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
- 05012582
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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