TP Leasing Limited

Company 08767792 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.

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.

directors on the board

4.3y median 4.4y

average tenure

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

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 10Business services 8Construction 5Utilities 3Arts and leisure 2Professional services 2Property 2Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Navigator Trading Limited 2 shared directors
Secured Fixed Income PLC 2 shared directors
Beacon Lease Partners Limited 2 shared directors
Triple Point PC Originator 1 LTD 2 shared directors
Brookmans Park Golf Club Limited 1 shared director
Port Greenwich Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08767792
Status	Active
Type	Private Limited Company
Incorporated	08/11/2013
Address	1 KING WILLIAM STREET, LONDON, EC4N 7AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (1)

Tp Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Alistair Mark Todd Director · appointed 2025
Steve Gordon Director · appointed 2023
William Robert Doughty Director · appointed 2023
Toby Hilton Furnivall Director · appointed 2021
Michael Jonathan Bayer Director · appointed 2021
Kenneth David Hunnisett Director · appointed 2018

Show 5 former officers

Christopher William Lake Director · appointed 2020 · resigned 2021
Neil Kevin Richards Director · appointed 2016 · resigned 2023
Paul Anthony Oliver Director · appointed 2015 · resigned 2025
Claire Alison Ainsworth Director · appointed 2013 · resigned 2020
James Robert Alexander Cranmer Director · appointed 2013 · resigned 2021

Directors and officers on the Companies House record, current and former.

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