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Company

Pembroke Aircraft Leasing (UK) Limited

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

Network

The large node is Pembroke Aircraft Leasing (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ronan Mckillop 2024-2025 Director View profile
  2. Tariq Abdullah Saad Alghaziri 2023-2025 Director View profile
  3. Jonathan Davey Howard 2015-2023 Director View profile
  4. Stephen Gordon Delano Barnes 2015-2015 Director View profile
  5. Kieran Corr 2013-2023 Director View profile
  6. David William Ryman Richards 2012-2015 Director View profile
  7. Garry Burke 2012-2013 Director View profile
  8. Amit Kumar Puri 2012-2023 Director View profile
  9. Waystone Corporate Services (IE) Limited 2023-2025 Corporate-secretary View profile
  10. SC (Secretaries) Limited 2012-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2012

Ownership

Owned by (2) 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. Pembroke Aircraft Leasing (UK) Limited is controlled by Standard Chartered Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-06-05 · source: Companies House PSC register
  2. Standard Chartered Holdings Limited is controlled by Standard Chartered PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Standard Chartered PLC.

43 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

0.5y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 8Professional 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
08242625
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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