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Governance Register

Company

Pagoda Leasing Limited

Pagoda Leasing Limited is an active UK company (number 06390317), incorporated 2007, with 4 current directors including Dame Julia Unwin and Paul Andrew Unwin. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Stephen George Mills 2018-2019 Director View profile
  2. Triple Point LLP 2007-2008 Corporate-director View profile
  3. Ocean (Corporate Director) Limited 2007-2008 Corporate-director View profile
  4. Peter William Unwin 2007-2026 Director View profile
  5. CH Business Services Limited 2008-2015 Corporate-secretary View profile
  6. Ocean (Corporate Secretary) Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2007

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.

  • Peter William Unwin ceased 2026-01-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pagoda Leasing Limited is controlled by Peter William Unwin
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-01-24 · source: Companies House PSC register

Ultimately controlled by Peter William Unwin.

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.

Financials

Net assets
£414,136
Total assets
£956,076
Cash
£1,638
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.9y median 7y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Education 2Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06390317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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