Porterbrook Leasing MID Company Limited
Company 07007965 Active
Connected board network
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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.
15
directors on the board
4.1y median 3.8y
average tenure
10.2y
longest tenure
4
directors past 6 years
0 vs 15 portfolio
first-time directors
0
also govern a charity
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Porterbrook Leasing Company Limited 15 shared directors
- Porterbrook Holdings II Limited 15 shared directors
- Porterbrook Holdings I Limited 11 shared directors
- Porterbrook Leasing Asset Company Limited 4 shared directors
- Porterbrook March Leasing (4) Limited 4 shared directors
- Porterbrook Maintenance Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07007965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2009 |
| Address | IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Porterbrook Holdings Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Lezama, Kerron Kwame Director · appointed 2026
- Cortes, Juan Guillermo Cediel Director · appointed 2026
- Ball, Stephen Edward Director · appointed 2026
- Mubashir, Syed Ahmed Director · appointed 2026
- Ruecker, Alexandra Erika Director · appointed 2026
- Love, Brian Director · appointed 2023
- Pieyre, Alexandre Director · appointed 2023
- Tataru, Roxana Director · appointed 2022
- Ackroyd, Benjamin John Director · appointed 2022
- Mcdonagh, John Director · appointed 2022
- Rose, Stefan Jay Director · appointed 2021
- Montague, Adrian, Sir Director · appointed 2020
- Mcclure, Christopher Bonnar Secretary · appointed 2018
- Grant, Mary Alexander Director · appointed 2017
- COX, Andrew Julian Frederick Director · appointed 2016
- Harbora, Adam James Director · appointed 2016
- Pollack, Eliav Gedalia Former Director · appointed 2024 · resigned 2026
- Taylor, Robert William Former Director · appointed 2022 · resigned 2026
- Zass, Roee Former Director · appointed 2022 · resigned 2024
- Leonard, Alexander Former Director · appointed 2021 · resigned 2022
- Vazquez Ruiz, Juan Former Director · appointed 2020 · resigned 2022
- Drew, Rachel Amelia Former Director · appointed 2018 · resigned 2021
- D'Anthenay, Pierre Benoist Former Director · appointed 2018 · resigned 2023
- Coates, Peter Timothy Former Director · appointed 2017 · resigned 2022
- White, Philip Michael Former Director · appointed 2016 · resigned 2019
- Andre, Olivier Former Director · appointed 2015 · resigned 2017
- Dugher, Tim Richard Former Director · appointed 2015 · resigned 2025
- Fingerle, Christian Herbert, Dr Former Director · appointed 2014 · resigned 2016
- Stahl, Melchior Former Director · appointed 2014 · resigned 2016
- Holzer, Christoph Former Director · appointed 2014 · resigned 2020
- Szczepaniak, Marissa Ann Former Director · appointed 2014 · resigned 2021
- D'Engremont, Guillaume Charles Former Director · appointed 2014 · resigned 2018
- Korpancova, Jaroslava Former Director · appointed 2014 · resigned 2014
- Rosati, Valeria, Ms Former Director · appointed 2014 · resigned 2021
- Roseke, Kevin Benjamin Former Director · appointed 2014 · resigned 2019
- Buffery, Daniel Former Director · appointed 2014 · resigned 2014
- Malan, Paul Former Director · appointed 2011 · resigned 2014
- Milner, Joanne Former Director · appointed 2010 · resigned 2010
- Francis, Paul Andrew Former Director · appointed 2009 · resigned 2017
- Mcgurk, Stephen James Former Secretary · appointed 2009 · resigned 2021
- Gilbert, Timothy Peter Former Director · appointed 2009 · resigned 2014
- Mclean, Mark Anthony Former Director · appointed 2009 · resigned 2011
- DAY, William Joshua Former Director · appointed 2009 · resigned 2017
- Kolenc, Stanislav Michael Former Director · appointed 2009 · resigned 2014
- Howard, Keith Robert Former Director · appointed 2009 · resigned 2015
- White, Alexander Crone Former Director · appointed 2009 · resigned 2016
- Crosbie, Mark John Former Director · appointed 2009 · resigned 2014
- Norose Company Secretarial Services Limited Former Corporate-secretary · appointed 2009 · resigned 2009
- Willetts, Adrian Former Director · appointed 2009 · resigned 2010
- Lewis, Alan Stuart Former Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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