Close Leasing Limited
Company 06377532 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.
4 directors on the board
- Ciaran Gerard Mcareavey Director · appointed 2026
- Ryan John Carver Director · appointed 2018
- James Edward Comrie Director · appointed 2025
- Matthew Roper Director · appointed 2023
Directors past 6 years
- Ryan John Carver Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- James Edward Comrie Director · appointed 2025
Portfolio (3)
- Ciaran Gerard Mcareavey Director · appointed 2026
- Ryan John Carver Director · appointed 2018
- Matthew Roper Director · appointed 2023
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 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
- Close Invoice Finance Limited 2 shared directors
Connected through a shared director
- Kingston Asset Finance Limited 1 shared director
- Kingston Asset Leasing LTD. 1 shared director
- AIR and General Finance Limited 1 shared director
- Commercial Finance Credit Limited 1 shared director
- Close Asset Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06377532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2007 |
| Address | JACKSON HOUSE, SIBSON ROAD, SALE, M33 7RR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Close Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Culsalmond AIR Limited
75-100% shares · notified 2016-04-06 - CLL I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - BEN MOR Hydro Limited
75-100% shares · notified 2016-08-12 - Hilton Green Energy Limited ceased 2019-11-29
75-100% shares · notified 2016-04-06 - Hill of Blairfowl Wind Farm Limited ceased 2023-07-11
75-100% shares (firm) · notified 2016-04-06 - Bradley Wind Energy Limited ceased 2020-03-31
75-100% shares · notified 2016-04-06 - Tormywheel Wind Farm Limited ceased 2017-09-26
75-100% shares · notified 2016-04-12 - Windline (Peattie) Limited ceased 2026-04-02
75-100% shares · notified 2017-11-23 - Criggie Renewables LTD ceased 2026-04-02
75-100% shares · notified 2017-12-07 - Maryland Renewables LTD ceased 2026-04-02
75-100% shares · notified 2017-12-07 - EYE Valley Energy LTD ceased 2026-04-02
75-100% shares · notified 2018-12-21 - EYE Renewables LTD ceased 2026-04-02
75-100% shares · notified 2018-12-21 - Hilton Green Energy Limited ceased 2020-01-13
75-100% shares, 75-100% voting · notified 2020-01-13 - Denmoss Wind Limited ceased 2026-04-02
75-100% shares · notified 2020-06-10 - Cairnhill Windfarm Limited ceased 2026-06-16
75-100% shares · notified 2021-12-21 - Hilton Green Energy Limited ceased 2026-04-02
75-100% shares · notified 2021-12-23
Officers (24)
- Tiffany Brill Secretary · appointed 2026
- Ciaran Gerard Mcareavey Director · appointed 2026
- James Edward Comrie Director · appointed 2025
- Matthew Roper Director · appointed 2023
- Ryan John Carver Director · appointed 2018
Show 19 former officers
- David Allan Plant Director · appointed 2016 · resigned 2018
- Rachelle Ann Frewer Director · appointed 2015 · resigned 2016
- David Peter Thomson Director · appointed 2014 · resigned 2021
- Philip Townend Director · appointed 2013 · resigned 2025
- Adrian John Sainsbury Director · appointed 2013 · resigned 2020
- Nicholas John Price Director · appointed 2012 · resigned 2015
- Nicholas John Price Secretary · appointed 2011 · resigned 2015
- Philip John Davies Secretary · appointed 2010 · resigned 2011
- Mary Jane Mcnamara Director · appointed 2010 · resigned 2013
- Paul Robert Matthew Bartley Director · appointed 2008 · resigned 2016
- Neil Geoffrey Davies Director · appointed 2007 · resigned 2023
- Roger Harold Stone Director · appointed 2007 · resigned 2012
- Thomas George Dramby Director · appointed 2007 · resigned 2013
- Noel George Poxon Director · appointed 2007 · resigned 2011
- Michael James Barley Director · appointed 2007 · resigned 2010
- Stan Choong Fai Chan Secretary · appointed 2007 · resigned 2010
- Maurice John Dwyer Secretary · appointed 2007 · resigned 2007
- Ingleby Nominees Limited Corporate-secretary · appointed 2007 · resigned 2007
- Ingleby Holdings Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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