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

Close Leasing Limited

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 Close Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Allan Plant 2016-2018 Director View profile
  2. Rachelle Ann Frewer 2015-2016 Director View profile
  3. David Peter Thomson 2014-2021 Director View profile
  4. Philip Townend 2013-2025 Director View profile
  5. Adrian John Sainsbury 2013-2020 Director View profile
  6. Nicholas John Price 2012-2015 Director View profile
  7. Mary Jane Mcnamara 2010-2013 Director View profile
  8. Paul Robert Matthew Bartley 2008-2016 Director View profile
  9. Neil Geoffrey Davies 2007-2023 Director View profile
  10. Roger Harold Stone 2007-2012 Director View profile
  11. Thomas George Dramby 2007-2013 Director View profile
  12. Noel George Poxon 2007-2011 Director View profile
  13. Michael James Barley 2007-2010 Director View profile
  14. Ingleby Holdings Limited 2007-2007 Corporate-director View profile
  15. Nicholas John Price 2011-2015 Secretary View profile
  16. Philip John Davies 2010-2011 Secretary View profile
  17. Stan Choong Fai Chan 2007-2010 Secretary View profile
  18. Maurice John Dwyer 2007-2007 Secretary View profile
  19. Ingleby Nominees Limited 2007-2007 Corporate-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

Incorporated
20/09/2007

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. Close Leasing Limited is controlled by Close Brothers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  2. Close Brothers Limited is controlled by Close Brothers Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  3. Close Brothers Holdings Limited is controlled by Close Brothers Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register

Ultimately controlled by Close Brothers Group PLC.

31 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.

4 directors on the board

3.1y median 2.1y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 7Dormant 5Business services 1Professional services 1Transport 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
06377532
Status
Active
Type
Private Limited Company
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