Company

The Leasing Industry Philanthropic and Research Foundation Limited

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

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Who leads it

Previous officers 24

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Craig Edward Leyland 2025-2026 Director View profile
Lauren Mcquilken 2024-2026 Director View profile
Sam Michael Dring 2024-2025 Director View profile
Karima Haji 2023-2024 Director View profile
Lee John Rhodes 2023-2024 Director View profile
Julie Elizabeth Henehan 2023-2025 Director View profile
Paul John Slapa 2017-2019 Director View profile
Sharon Whiting 2017-2019 Director View profile
Peter Stuart Alderson 2017-2019 Director View profile
Richard Ian Smith 2017-2018 Director View profile
Joanne Marie Davis 2017-2024 Director View profile
Ian John Isaac 2017-2019 Director View profile
Rev Dr Kamran Bill Dost 2017-2019 Director View profile
Gavin Stuart Wraith-Carter 2017-2019 Director View profile
Carl Mark D'Ammassa 2016-2019 Director View profile
John Elliott Hooper 2015-2019 Director View profile
Marie-Christine Martine Jacqueline Ducholet 2015-2016 Director View profile
Jonathan Andrew 2015-2019 Director View profile
Mary Jane Mcnamara 2015-2017 Director View profile
Richard William Green 2015-2017 Director View profile
Carol Ann Roberts 2015-2024 Director View profile
Tarunkumar Vallabhbhai Mistry 2012-2016 Director View profile
Professor Peter James Thomas 2012-2020 Director View profile
Derek Ronald Soper 2012-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 23/05/2012

Financials

Total assets: £16,594
Cash: £29,768
Employees: 17
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

19 directors on the board

Aysha Ellis-Aziz Director · appointed 2025
James Richard Louis Lovett Director · appointed 2025
Helena Thernstrom Director · appointed 2023
John Edward Phillipou Director · appointed 2025
Michael Charles Randall Director · appointed 2016
Ylva Cecilia Oertengren Director · appointed 2023
Nathan Paul Mollett Director · appointed 2017
Edward Richmond Peck Director · appointed 2025
Melanie Ann Chell Director · appointed 2023
Graeme Mackenzie Chisholm Director · appointed 2017
Helen Lumb Director · appointed 2023
Lauren Jane Rhodes Director · appointed 2026
Dr Andrew Warren Denton Director · appointed 2012
James De Montjoie Rudolf Director · appointed 2025
Neil Morton Temple Director · appointed 2026
Alexandra Sian Mcwilliams Director · appointed 2024
Charlotte Beata Downing Director · appointed 2026
Craig Edward Leyland Director · appointed 2026
Catriona Ellen Powell Director · appointed 2024

3.4y median 1.6y

average tenure

13.9y

longest tenure

Directors past 6 years

Michael Charles Randall Director · appointed 2016
Nathan Paul Mollett Director · appointed 2017
Graeme Mackenzie Chisholm Director · appointed 2017
Dr Andrew Warren Denton Director · appointed 2012

First-time vs portfolio directors

First-time (7)

James Richard Louis Lovett Director · appointed 2025
Helena Thernstrom Director · appointed 2023
Nathan Paul Mollett Director · appointed 2017
Lauren Jane Rhodes Director · appointed 2026
Alexandra Sian Mcwilliams Director · appointed 2024
Craig Edward Leyland Director · appointed 2026
Catriona Ellen Powell Director · appointed 2024

Portfolio (12)

Aysha Ellis-Aziz Director · appointed 2025
John Edward Phillipou Director · appointed 2025
Michael Charles Randall Director · appointed 2016
Ylva Cecilia Oertengren Director · appointed 2023
Edward Richmond Peck Director · appointed 2025
Melanie Ann Chell Director · appointed 2023
Graeme Mackenzie Chisholm Director · appointed 2017
Helen Lumb Director · appointed 2023
Dr Andrew Warren Denton Director · appointed 2012
James De Montjoie Rudolf Director · appointed 2025
Neil Morton Temple Director · appointed 2026
Charlotte Beata Downing Director · appointed 2026

Also govern a charity

Left in the last 12 months

Lauren Mcquilken Director · appointed 2024 · resigned 2026
Craig Edward Leyland Director · appointed 2025 · resigned 2026

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 26Professional services 5Other services 4Tech and media 4Business services 2Arts and leisure 1Health and social care 1Property 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: 08080720
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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