Alpha Leasing (NO.11) Limited
Company 09800195 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Oliver Andrew Whiddett Director · appointed 2024
- Maria Urtseva Director · appointed 2024
- Balasundarampillai Janagan Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Oliver Andrew Whiddett Director · appointed 2024
- Maria Urtseva Director · appointed 2024
- Balasundarampillai Janagan Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alpha Leasing (NO. 4) Limited 3 shared directors
- Omega Leasing (NO.4) Limited 3 shared directors
- Omega Leasing (NO.11) Limited 3 shared directors
- Rrpf Engine Leasing (NO.2) Limited 2 shared directors
- Alpha Leasing Limited 2 shared directors
- Omega Leasing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09800195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2015 |
| Address | 1 BREWER'S GREEN, LONDON, SW1H 0RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Alpha Partners Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omega Leasing (NO.11) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Oliver Andrew Whiddett Director · appointed 2024
- Maria Urtseva Director · appointed 2024
- Balasundarampillai Janagan Director · appointed 2023
- Rachel Johnson Secretary · appointed 2015
Show 5 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
- Mark Garrett Director · appointed 2015 · resigned 2020
- Mark Brady Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record