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Company

Ampersand Leasing ONE Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ampersand Leasing ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Seamus Patrick Murphy 2025-2026 Director View profile
  2. Nicolas Ulises Wyss 2024-2025 Director View profile
  3. Michal Sipos 2024-2025 Director View profile
  4. Mario Tgetgel 2022-2025 Director View profile
  5. Stephan Rihm 2020-2025 Director View profile
  6. Peter David Bull 2019-2022 Director View profile
  7. Patrick Sluga 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2019

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. Ampersand Leasing ONE Limited is controlled by Hyphen Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
  2. Hyphen Holdings Limited is controlled by Alpha Partners Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 · source: Companies House PSC register
  3. Alpha Partners Leasing Limited is controlled by Gatx International Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gatx International Limited.

26 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.

2 directors on the board

4y median 4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 21Business services 6Property 3Health and social care 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
12320153
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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