Autotrader Leasing Limited

Company 05137709 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.1y

average tenure

4.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Tech and media 4Business services 2Dormant 2

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

Autotrader Limited 2 shared directors
Autotrader Holding Limited 2 shared directors
Autotrader Group PLC 2 shared directors
Blue OWL Network LTD 2 shared directors
Vanarama Limited 2 shared directors
Trader Licensing Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05137709
Status	Active
Type	Private Limited Company
Incorporated	25/05/2004
Address	NO.3 CIRCLE SQUARE, 3 HAWKSHAW STREET, MANCHESTER, M1 7BL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

77110 - Renting and leasing of cars and light motor vehicles

Ownership - persons with significant control (4)

Auto Trader Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Stuart Alderson ceased British
ownership of shares 50-75% voting rights 50-75%
Helianthe Holdings B.V. ceased
ownership of shares 25-50% voting rights 25-50%
Auto Trader Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Baty, Claire Vanessa Secretary · appointed 2022
COE, Nathan James Director · appointed 2022
Warner, James Jonathan Director · appointed 2022
Faiers, Catherine Rose Former Director · appointed 2023 · resigned 2025
Ross, Alison Sonja Former Director · appointed 2022 · resigned 2023
Taylor, Daniel Stuart Former Secretary · appointed 2017 · resigned 2022
Taylor, Daniel Stuart Former Director · appointed 2017 · resigned 2023
Conway, Elliot Howard Former Director · appointed 2017 · resigned 2022
Lemon, Gary Former Director · appointed 2015 · resigned 2023
King, Helen Thasos Former Director · appointed 2015 · resigned 2022
Bernstein, David Alan Former Director · appointed 2014 · resigned 2022
Gilbert, Jonathan Stephen Former Director · appointed 2014 · resigned 2018
Wise, Christopher John Former Secretary · appointed 2014 · resigned 2017
Mark, Stephen Peter Former Director · appointed 2014 · resigned 2018
King, Helen Former Director · appointed 2010 · resigned 2012
Alderson, Andrew Stuart Former Secretary · appointed 2004 · resigned 2023
Alderson, Patricia Former Secretary · appointed 2004 · resigned 2008
LA Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2004
Lincroft Associates Limited Former Corporate-director · appointed 2004 · resigned 2004

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

Report an error in this record - let us know.