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Companies/01748180

Leasedrive Limited

Private Limited Company · Kirkstall Forge

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Zeus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-26 · No cessation recorded

Source record 106820178
Show 1 ceased record
Leasedrive Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-26

Source record 117120397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
TB
Thomas Byron BrewerCurrent director
Appointed 2026-05-01
+1 other
RJ
Richard JonesCurrent director
Appointed 2025-03-24 · 1 yr · Ceo
+24 others
NB
Nicola BrownCurrent director
Appointed 2024-07-24 · 2 yrs · Group Finance Director
+11 others
MP
Manisha PatelCurrent secretary
Appointed 2020-04-01 · 6 yrs
+16 others
MP
Mark PhillipsCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+34 others
Show 28 historical appointments
MH
Martin HollandResigned director
Resigned 2021-08-01 · 1 yr · Deputy Cfo
RK
Robert KingdomResigned director
Resigned 2020-04-01 · 5 yrs · Director
JT
John TracyResigned director
Resigned 2019-03-04 · 4 yrs · Ceo/Director
PR
Patrick RawnsleyResigned secretary
Resigned 2017-07-17 · 2 yrs
MT
Matthew ThompsonResigned director
Resigned 2016-01-06 · 1 yr · Chief Commercial Officer
IG
Ian GibsonResigned director
Resigned 2016-01-06 · 9 yrs · Chief Information Officer
CR
Claudia RoseResigned director
Resigned 2015-03-23 · Sales Director
MC
Mark ConnorResigned director
Resigned 2015-03-23 · 4 yrs · Operations Director
AK
Andrew KirbyResigned director
Resigned 2015-03-23 · 10 yrs · Commercial Director
IH
Ian HughesResigned director
Resigned 2015-03-23 · 10 yrs · Commercial Director
SJ
Sarah JonesResigned secretary
Resigned 2014-03-10 · 3 yrs
SF
Sean FarrellResigned director
Resigned 2014-03-10 · 1 yr · Director
RB
Robert ButlerResigned director
Resigned 2014-03-10 · 7 yrs · Director
TB
Timothy BuchanResigned director
Resigned 2014-03-10 · 11 yrs · Director
DM
Dominic MoranResigned director
Resigned 2013-03-19 · 5 yrs · Company Director
JH
Joseph HowickResigned director
Resigned 2013-02-01 · 2 yrs · Rental Management Director
DF
David FouldsResigned director
Resigned 2013-02-01 · 1 yr · Financial Director
PF
Paul FlemingResigned director
Resigned 2011-08-18 · 2 yrs · Director
RW
Robert WhitrowResigned director
Resigned 2010-02-22 · 2 yrs · Director
AJ
Anthony JohnstonResigned director
Resigned 2006-12-20 · Director
DB
David BirdResigned directorResigned secretary
Resigned 2003-05-28 · 11 yrs · Company Director-Secretary
RG
Roderick GrahamResigned director
Resigned 2003-05-28 · 11 yrs · Director
RP
Roger PartridgeResigned director
Resigned 2002-03-19 · 10 yrs · Company Director
RR
Robert RobsonResigned director
Resigned 1991-10-11 · 6 yrs · Director
BS
Brian SneathResigned director
Resigned 1991-10-11 · 11 yrs · Managing Director
GP
Graham PayResigned directorResigned secretary
Resigned 1991-10-11 · 11 yrs · Financial Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active