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Company

Porterbrook Leasing MID Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 34

  1. Eliav Gedalia Pollack 2024-2026 Director View profile
  2. Robert William Taylor 2022-2026 Director View profile
  3. Roee Zass 2022-2024 Director View profile
  4. Alexander Leonard 2021-2022 Director View profile
  5. Juan Vazquez Ruiz 2020-2022 Director View profile
  6. Rachel Amelia Drew 2018-2021 Director View profile
  7. Pierre Benoist D'Anthenay 2018-2023 Director View profile
  8. Peter Timothy Coates 2017-2022 Director View profile
  9. Philip Michael White 2016-2019 Director View profile
  10. Olivier Andre 2015-2017 Director View profile
  11. Tim Richard Dugher 2015-2025 Director View profile
  12. Dr Christian Herbert Fingerle 2014-2016 Director View profile
  13. Melchior Stahl 2014-2016 Director View profile
  14. Christoph Holzer 2014-2020 Director View profile
  15. Marissa Ann Szczepaniak 2014-2021 Director View profile
  16. Guillaume Charles D'Engremont 2014-2018 Director View profile
  17. Jaroslava Korpancova 2014-2014 Director View profile
  18. Rosati, Valeria, Ms 2014-2021 Director View profile
  19. Kevin Benjamin Roseke 2014-2019 Director View profile
  20. Daniel Buffery 2014-2014 Director View profile
  21. Paul Malan 2011-2014 Director View profile
  22. Joanne Milner 2010-2010 Director View profile
  23. Paul Andrew Francis 2009-2017 Director View profile
  24. Timothy Peter Gilbert 2009-2014 Director View profile
  25. Mark Anthony Mclean 2009-2011 Director View profile
  26. William Joshua Day 2009-2017 Director View profile
  27. Stanislav Michael Kolenc 2009-2014 Director View profile
  28. Keith Robert Howard 2009-2015 Director View profile
  29. Alexander Crone White 2009-2016 Director View profile
  30. Mark John Crosbie 2009-2014 Director View profile
  31. Adrian Willetts 2009-2010 Director View profile
  32. Alan Stuart Lewis 2009-2015 Director View profile
  33. Stephen James Mcgurk 2009-2021 Secretary View profile
  34. Norose Company Secretarial Services Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/2009

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. Porterbrook Leasing MID Company Limited is controlled by Porterbrook Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Porterbrook Holdings II Limited is controlled by Porterbrook Holdings I Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Porterbrook Holdings I Limited is controlled by Ulfstead Bidco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-07 · source: Companies House PSC register
  4. Ulfstead Bidco Limited is controlled by Ulfstead Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  5. Ulfstead Midco Limited is controlled by Ulfstead Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  6. Ulfstead Holdco Limited is controlled by Tredwell Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  7. Tredwell Investments Limited is controlled by DC4 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-27 · source: Companies House PSC register
  8. DC4 (Assetco) Limited is controlled by DC4 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register
  9. DC4 (Issuer) Limited is controlled by Dalmore Capital 52 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register
  10. Dalmore Capital 52 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-09 · source: Companies House PSC register

The ownership chain above Porterbrook Leasing MID Company Limited is unusually long; showing the first 10 steps.

2 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.

15 directors on the board

4.1y median 3.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (15)

0
also govern a charity

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 119Business services 31Construction 8Manufacturing 7Professional services 7Other services 6Transport 5Utilities 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
07007965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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