S32 Leasing Company LTD
Company 05997392 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Everest Leasing Company Limited 3 shared directors
- Matterhorn Leasing Company Limited 3 shared directors
- Gallus Nominees Limited 1 shared director
- Credit Agricole CIB Holdings Limited 1 shared director
- Archerlane 1 shared director
- Monceau Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05997392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Credit Agricole Cib Marine Leasing Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Sandra Vanessa Bullier Director · appointed 2025
- Michelle Juanita Mahmood Director · appointed 2023
- Aodhan James Garrett Mccarthy Director · appointed 2006
Show 7 former officers
- Pierre Jacqmarcq Director · appointed 2019 · resigned 2025
- Mark Ignatius Secretary · appointed 2008 · resigned 2012
- Matthew Peter Radley Secretary · appointed 2008 · resigned 2012
- Jane Nkechi Egbune Secretary · appointed 2007 · resigned 2008
- Simon Alvin Harding Director · appointed 2006 · resigned 2023
- Michael Thomas Payne Director · appointed 2006 · resigned 2018
- David Marcus John Rice Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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