Smbc Leasing & Finance UK NO.1 Limited
Company 05775540 Active
Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mithras Leasing (NO.1) LTD 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05775540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2006 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Smbc Leasing (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sumitomo Mitsui Financial Group, Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- 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 11 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
- Jun Endo Director · appointed 2006 · resigned 2008
- William M Ginn Director · appointed 2006 · resigned 2013
- Mark Jeremy Rutherford Director · appointed 2006 · resigned 2022
- David Allen Ward Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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