AE & AG Leasing Limited
Company 11571675 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.
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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.
2 directors on the board
- Angela Emily Tanner Director · appointed 2018
- David William George Whipps Director · appointed 2024
Directors past 6 years
- Angela Emily Tanner Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Angela Emily Tanner Director · appointed 2018
- David William George Whipps Director · appointed 2024
Also govern a charity
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.
Connected through a shared director
- Markshall Trading LTD 1 shared director
- The Markshall Estate Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11571675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2018 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Angela Emily Tanner
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Alexander George Tanner ceased 2025-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Triple Point Capital LLP ceased 2018-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17
Officers (5)
- David William George Whipps Director · appointed 2024
- Triple Point Investment Management LLP Corporate-director · appointed 2018
- Angela Emily Tanner Director · appointed 2018
- Triple Point Administration LLP Corporate-secretary · appointed 2018
Show 1 former officer
- Alexander George Tanner Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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