AFS Lease (UK) LTD
Company 06604347 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.
3 directors on the board
- Nicholas Simpson Director · appointed 2008
- Justin John Ford Director · appointed 2012
- Michael David Geddes Director · appointed 2012
Directors past 6 years
- Nicholas Simpson Director · appointed 2008
- Justin John Ford Director · appointed 2012
- Michael David Geddes Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Nicholas Simpson Director · appointed 2008
- Justin John Ford Director · appointed 2012
- Michael David Geddes Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Synergy Commercial Finance LTD 3 shared directors
- Asset Finance Solutions (UK) LTD 3 shared directors
- AFS Group Holdings LTD 3 shared directors
- AFS Finance LTD 3 shared directors
- FSG Investments LTD 3 shared directors
- AFS Vehicle Leasing Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06604347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2008 |
| Address | GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
Owned by (3) 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.
- Nicholas Simpson ceased 2021-03-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Michael David Geddes ceased 2021-03-18
25-50% shares · notified 2016-04-06 - AFS Group Holdings LTD
75-100% shares · notified 2021-03-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Justin John Ford Director · appointed 2012
- Michael David Geddes Director · appointed 2012
- Nicholas Simpson Director · appointed 2008
Directors and officers on the Companies House record, current and former.
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