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

National Australia Finance (Infrastructure Leasing NO.2) Limited

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 National Australia Finance (Infrastructure Leasing NO.2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Camelia Sarrah Chenaf 2021-2022 Director View profile
  2. Simon Nye 2017-2022 Director View profile
  3. Mona Melin Wong 2014-2020 Director View profile
  4. Cameron Fitton 2013-2013 Director View profile
  5. Gregory Brian Hadingham 2013-2015 Director View profile
  6. Gregory Derek Elswood 2011-2017 Director View profile
  7. Paul Keith Rayner 2010-2011 Director View profile
  8. Peter Leonard Thodey 2010-2011 Director View profile
  9. Bruce Alastair Stockwell 2010-2012 Director View profile
  10. Bruce Thomas Rose 2007-2010 Director View profile
  11. James Anthony Duffy 2007-2014 Director View profile
  12. Barry John Carr 2007-2010 Director View profile
  13. Sally Angela Helen Williams 2007-2010 Director View profile
  14. Ololade Sanusi 2024-2024 Secretary View profile
  15. Maya Luxmi Seebaluck 2022-2024 Secretary View profile
  16. Robert Norman Carew Franklin 2021-2022 Secretary View profile
  17. Bernadette Lewis 2008-2021 Secretary View profile
  18. Barbara Anne Mcall 2007-2008 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
Incorporated
11/06/2007
Registered office
London
Previous names
Hackremco (NO. 2503) Limited (until 29/08/2007)

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. National Australia Finance (Infrastructure Leasing NO.2) Limited is controlled by National Australia Finance (Europe Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Australia Finance (Europe Holdings) Limited.

12 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.

3 directors on the board

7.2y median 4.8y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
06275665
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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