Alpha Leasing (NO.10) Limited
Company 09315873 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.
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.
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.
- Rrpf Engine Leasing (NO.2) Limited 3 shared directors
- Omega Leasing (NO.10) Limited 3 shared directors
- Rrpf Engine Leasing Limited 2 shared directors
- Alpha Leasing Limited 2 shared directors
- Omega Leasing Limited 2 shared directors
- Alpha Leasing (NO. 4) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09315873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2014 |
| Address | 1 BREWER'S GREEN, LONDON, SW1H 0RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alpha Partners Leasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Saahas Shuddh Rauniyar Director · appointed 2024
- Oliver Andrew Whiddett Director · appointed 2024
- Balasundarampillai Janagan Director · appointed 2023
- Rachel Johnson Secretary · appointed 2015
Show 6 former officers
- Edward Peter Charles Prince Director · appointed 2021 · resigned 2024
- James Edward Harvey Director · appointed 2020 · resigned 2021
- Marcus Paul Dix Director · appointed 2019 · resigned 2023
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2014 · resigned 2015
- Mark Garrett Director · appointed 2014 · resigned 2020
- Mark Brady Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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