Credit Agricole CIB Marine Leasing Holdings Limited
Company 05998015 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gallus Nominees Limited 1 shared director
- Credit Agricole CIB Holdings Limited 1 shared director
- Archerlane 1 shared director
- Monceau Investments Limited 1 shared director
- S32 Leasing Company LTD 1 shared director
- Everest Leasing Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05998015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Credit Agricole Cib Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Aodhan James Garrett Mccarthy Director · appointed 2025
- Dorai Subramanian Director · appointed 2011
- Thibaud Escoffier Director · appointed 2006
Show 7 former officers
- Mark Ignatius Secretary · appointed 2008 · resigned 2012
- Jean-Luc Guy Francois Eymery Director · appointed 2008 · resigned 2009
- Herman Jan Maria Aras Director · appointed 2008 · resigned 2009
- Jane Nkechi Egbune Secretary · appointed 2007 · resigned 2008
- Jerome Lalourcey Director · appointed 2006 · resigned 2011
- David Marcus John Rice Secretary · appointed 2006 · resigned 2007
- Jean Yves Rene Gueritaud Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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