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Company

Everest Leasing Company Limited

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

Network

The large node is Everest Leasing Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Pierre Jacqmarcq 2019-2025 Director View profile
  2. Simon Alvin Harding 2007-2023 Director View profile
  3. Michael Thomas Payne 2007-2018 Director View profile
  4. Mathew Peter Radley 2007-2015 Director View profile
  5. Mark Ignatius 2008-2012 Secretary View profile
  6. Jane Nkechi Egbune 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/2007

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. Everest Leasing Company Limited is controlled by Credit Agricole CIB Marine Leasing Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Credit Agricole CIB Marine Leasing Holdings Limited is controlled by Credit Agricole CIB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Credit Agricole CIB Holdings Limited is controlled by Credit Agricole S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Credit Agricole S.A..

16 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

4.7y median 2.8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 4Business services 3Finance 3Hospitality 1Professional 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
06423472
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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