Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Mithras Leasing (NO.1) LTD

Financial leasing

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mithras Leasing (NO.1) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Takashi Abe 2023-2024 Director View profile
  2. Naoyuki Ichikawa 2022-2024 Director View profile
  3. Nobuhiro Morita 2015-2018 Director View profile
  4. Lee Lawrence Barnsley 2013-2023 Director View profile
  5. Nobuyuki Kawabata 2011-2015 Director View profile
  6. Akira Monno 2008-2010 Director View profile
  7. David Allen Ward 2008-2019 Director View profile
  8. Jun Endo 2006-2008 Director View profile
  9. William M Ginn 2006-2013 Director View profile
  10. Mark Jeremy Rutherford 2006-2022 Director View profile
  11. David Michael Van Der Walt 2006-2006 Director View profile
  12. Michael Richard Francis 2006-2006 Director View profile
  13. Ian Robert Wohlman 2006-2006 Director View profile
  14. Dawn Clare Leslie 2006-2006 Director View profile
  15. Bradley Fried 2005-2006 Director View profile
  16. Alan Tapnack 2005-2006 Director View profile
  17. Steven Mark Burgess 2005-2006 Director View profile
  18. Catherine Rose Stoner 2017-2018 Secretary View profile
  19. Connie Mei Ling Law 2006-2006 Secretary View profile
  20. Richard John Vardy 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial leasing; Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
Incorporated
02/12/2005
Registered office
London
Previous names
Mithras Leasing NO.1 Limited (until 24/11/2008)
Investec Asset Finance (Capital NO.2) Limited (until 30/01/2007)

Ownership

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.

Group

  1. Mithras Leasing (NO.1) LTD is controlled by Smbc Leasing (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 · source: Companies House PSC register
  2. Smbc Leasing (UK) Limited is controlled by Sumitomo Mitsui Banking Corporation
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Sumitomo Mitsui Banking Corporation.

14 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.

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.

4 directors on the board

10.2y median 10.1y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05643762
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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