Mithras Leasing (NO.1) LTD
Company 05643762 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.
4 directors on the board
- Antony Edward Mitton Director · appointed 2008
- Jayne Bowyer Director · appointed 2024
- Lawrence James Butcher Director · appointed 2006
- Yuichiro Otaki Director · appointed 2025
10.2y median 10.1y
average tenure
19.6y
longest tenure
Directors past 6 years
- Antony Edward Mitton Director · appointed 2008
- Lawrence James Butcher Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Antony Edward Mitton Director · appointed 2008
- Jayne Bowyer Director · appointed 2024
- Lawrence James Butcher Director · appointed 2006
- Yuichiro Otaki Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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 29Tech 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Smbc Leasing & Finance UK NO.1 Limited 4 shared directors
- Madrid Leasing (2019) Limited 4 shared directors
- Mithras Leasing (NO.4) Limited 3 shared directors
- Mithras Leasing (NO.3) Limited 3 shared directors
- Smbc Aviation Capital (UK) Limited 2 shared directors
- QW Rail Leasing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05643762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64910 - Financial leasing64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Smbc Leasing (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03
Officers (25)
- Helen Twydell Secretary · appointed 2026
- Yuichiro Otaki Director · appointed 2025
- Jayne Bowyer Director · appointed 2024
- Antony Edward Mitton Director · appointed 2008
- Lawrence James Butcher Director · appointed 2006
Show 20 former officers
- Takashi Abe Director · appointed 2023 · resigned 2024
- Naoyuki Ichikawa Director · appointed 2022 · resigned 2024
- Catherine Rose Stoner Secretary · appointed 2017 · resigned 2018
- Nobuhiro Morita Director · appointed 2015 · resigned 2018
- Lee Lawrence Barnsley Director · appointed 2013 · resigned 2023
- Nobuyuki Kawabata Director · appointed 2011 · resigned 2015
- Akira Monno Director · appointed 2008 · resigned 2010
- David Allen Ward Director · appointed 2008 · resigned 2019
- Jun Endo Director · appointed 2006 · resigned 2008
- William M Ginn Director · appointed 2006 · resigned 2013
- Mark Jeremy Rutherford Director · appointed 2006 · resigned 2022
- Connie Mei Ling Law Secretary · appointed 2006 · resigned 2006
- David Michael Van Der Walt Director · appointed 2006 · resigned 2006
- Michael Richard Francis Director · appointed 2006 · resigned 2006
- Ian Robert Wohlman Director · appointed 2006 · resigned 2006
- Dawn Clare Leslie Director · appointed 2006 · resigned 2006
- Bradley Fried Director · appointed 2005 · resigned 2006
- Alan Tapnack Director · appointed 2005 · resigned 2006
- Steven Mark Burgess Director · appointed 2005 · resigned 2006
- Richard John Vardy Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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