National Australia Finance (Europe Holdings) Limited
Company 06229825 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.
3 directors on the board
- Lelia Mae Bailey Director · appointed 2021
- Bharat Amrish Barchha Director · appointed 2022
- Rolfe Alan Cameron Lakin Director · appointed 2007
9.2y median 4.8y
average tenure
19.1y
longest tenure
Directors past 6 years
- Rolfe Alan Cameron Lakin Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Bharat Amrish Barchha Director · appointed 2022
Portfolio (2)
- Lelia Mae Bailey Director · appointed 2021
- Rolfe Alan Cameron Lakin Director · appointed 2007
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 7Property 2Professional services 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.
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
- National Australia Finance (Commercial Leasing) Limited 2 shared directors
- The Deep in Hull Limited 2 shared directors
- QW Rail Leasing Limited 2 shared directors
- National Australia Finance (Infrastructure Leasing NO.2) Limited 2 shared directors
Connected through a shared director
- NAB Investments Limited 1 shared director
- Cohen Bailey & Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06229825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2007 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Australia Finance (Leasing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Deep in Hull Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - National Australia Finance (Vessel Leasing NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Australia Finance (Vessel Leasing NO.6) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - National Australia Finance (Vessel Leasing NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Australia Finance (Infrastructure Leasing NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Australia Finance (Vessel Leasing) Limited
75-100% shares, appoints directors · notified 2016-04-06 - National Australia Finance (Vessel Leasing NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Australia Finance (Vessel Leasing NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Australia Finance (Infrastructure Leasing NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Australia Finance (Commercial Leasing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Bharat Amrish Barchha Director · appointed 2022
- Lelia Mae Bailey Director · appointed 2021
- Rolfe Alan Cameron Lakin Director · appointed 2007
Show 15 former officers
- Ololade Sanusi Secretary · appointed 2024 · resigned 2024
- Katie Jayne Renouf Director · appointed 2022 · resigned 2023
- Maya Luxmi Seebaluck Secretary · appointed 2022 · resigned 2024
- Camelia Sarrah Chenaf Director · appointed 2021 · resigned 2022
- Robert Norman Carew Franklin Secretary · appointed 2021 · resigned 2022
- Simon Nye Director · appointed 2017 · resigned 2022
- Gregory Derek Elswood Director · appointed 2011 · resigned 2017
- Paul Keith Rayner Director · appointed 2010 · resigned 2011
- Peter Leonard Thodey Director · appointed 2010 · resigned 2011
- Bruce Alastair Stockwell Director · appointed 2010 · resigned 2012
- Bernadette Lewis Secretary · appointed 2008 · resigned 2021
- Bruce Thomas Rose Director · appointed 2007 · resigned 2010
- James Anthony Duffy Director · appointed 2007 · resigned 2014
- Richard Michael David Golding Director · appointed 2007 · resigned 2010
- Barbara Anne Mcall Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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