Conister Finance & Leasing LTD
Company FC024114 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
- Denham Hervey Newall Eke Director · appointed 2019
- James Brian Andrew Smeed Director · appointed 2017
Directors past 6 years
- Denham Hervey Newall Eke Director · appointed 2019
- James Brian Andrew Smeed Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Denham Hervey Newall Eke Director · appointed 2019
- James Brian Andrew Smeed Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Manx Collections Limited 2 shared directors
- Blue Star Business Solutions Limited 2 shared directors
- Transbank Card Services Limited 2 shared directors
- Transsend Payments Limited 2 shared directors
- Manx Financial Limited 2 shared directors
- Conister Bank Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | FC024114 |
| Status | Active |
| Type | Other company type |
| Incorporated | 06/03/1996 |
| Address | CLARENDON HOUSE VICTORIA STREET, DOUGLAS, ISLE OF MAN, IM1 2LN |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Lesley Anne Crossley Secretary · appointed 2019
- Denham Hervey Newall Eke Director · appointed 2019
- James Brian Andrew Smeed Director · appointed 2017
Show 25 former officers
- Mark Thomas Hayman Director · appointed 2021 · resigned 2024
- Marcus Gregory Director · appointed 2021 · resigned 2024
- Samuel Neil Skelton Director · appointed 2021 · resigned 2024
- Ian Bertrand Morley Director · appointed 2021 · resigned 2024
- Kai Hunter Director · appointed 2019 · resigned 2023
- Jason Neil Davies Director · appointed 2019 · resigned 2020
- Haseeb Haq Qureshi Director · appointed 2018 · resigned 2024
- Rachel Anne Bradley Secretary · appointed 2018 · resigned 2019
- Juan Timothy Kelly Director · appointed 2013 · resigned 2017
- Nicholas Howard Sheard Director · appointed 2011 · resigned 2013
- Simon James Hull Director · appointed 2009 · resigned 2011
- Douglas Haddow Grant Director · appointed 2009 · resigned 2023
- Lesley Anne Crossley Secretary · appointed 2009 · resigned 2018
- Joly Scott Adam Hemuss Director · appointed 2008 · resigned 2009
- Joly Scott Adam Hemus Secretary · appointed 2008 · resigned 2009
- Jeremiah Francis Linehan Director · appointed 2007 · resigned 2008
- Karl Geoffrey Grieves Secretary · appointed 2006 · resigned 2008
- Leslie Wong Director · appointed 2006 · resigned 2010
- John Francis Kelly Secretary · appointed 2006 · resigned 2006
- Lynn Keig Secretary · appointed 2004 · resigned 2006
- Gareth Alan Jones Director · appointed 2003 · resigned 2006
- Tracy Reeder Secretary · appointed 2003 · resigned 2004
- Peter James Scott Hammonds Secretary · appointed 2002 · resigned 2007
- John Cogswell Dean Director · appointed 2002 · resigned 2004
- Ernest Joseph Thorn Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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