Porterbrook Leasing Company Limited
Financial intermediation not elsewhere classified · Derby
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 206038245People behind the business
Current appointments and the wider business interests of each person.
Appointments
21 current · 68 historicalTD
Timothy Richard DugherCurrent director
Appointed 2026-07-01
JB
James BowlingCurrent director
Appointed 2023-12-01 · 2 yrs · Chartered Accountant
Show 68 historical appointments
EP
Eliav PollackResigned director
Resigned 2024-07-18 · 1 yr · Chief Investment Officer
RT
Robert TaylorResigned director
Resigned 2022-11-02 · 3 yrs · Director
RZ
Roee ZassResigned director
Resigned 2022-01-07 · 2 yrs · Director
JP
Jamie PritchardResigned director
Resigned 2022-01-07 · 1 yr · Director
AL
Alexander LeonardResigned director
Resigned 2021-06-10 · 1 yr · Director
JR
Juan RuizResigned director
Resigned 2020-02-13 · 2 yrs · Director
RD
Rachel DrewResigned director
Resigned 2018-08-23 · 3 yrs · Director
PD
Pierre D AnthenayResigned director
Resigned 2018-05-29 · 4 yrs · Director
PC
Peter CoatesResigned director
Resigned 2017-11-28 · 5 yrs · Director
PW
Philip WhiteResigned director
Resigned 2016-04-26 · 3 yrs · Director
OA
Olivier AndreResigned director
Resigned 2015-03-19 · 2 yrs · Commercial Director
TD
Tim DugherResigned director
Resigned 2015-02-25 · 10 yrs · Non Executive Director
HA
Haydn AbbottResigned director
Resigned 2014-12-17 · 10 yrs · Non Executive Director
MS
Melchior StahlResigned director
Resigned 2014-11-28 · 2 yrs · Chief Investment Officer
CF
Christian FingerleResigned director
Resigned 2014-11-28 · 2 yrs · Managing Director
CH
Christoph HolzerResigned director
Resigned 2014-11-28 · 5 yrs · Investment Manager
GD
Guillaume Charles D'EngremontResigned director
Resigned 2014-11-28 · 3 yrs · Head Of Edf Invest
MS
Marissa SzczepaniakResigned director
Resigned 2014-11-28 · 6 yrs · Fund Manager
JK
Jaroslava KorpancovaResigned director
Resigned 2014-10-21 · Managing Director, Direct Investments
KR
Kevin RosekeResigned director
Resigned 2014-10-21 · 4 yrs · Director, Investments
VR
Valeria RosatiResigned director
Resigned 2014-10-21 · 7 yrs · Fund Manager
DB
Daniel BufferyResigned director
Resigned 2014-02-28 · Investment Professional
PM
Paul MalanResigned director
Resigned 2011-05-10 · 3 yrs · Employee Of Deutsche Bank AG, London
JM
Joanne MilnerResigned director
Resigned 2010-07-29 · Private Equity
AL
Alan LewisResigned director
Resigned 2009-08-27 · 6 yrs · Investment Banker
PO
Peter OppermanResigned director
Resigned 2009-03-26 · Director
SK
Stanislav KolencResigned director
Resigned 2009-02-26 · 5 yrs · Investment Professional
AW
Adrian WillettsResigned director
Resigned 2009-01-28 · 1 yr · Private Equity
MM
Mark McleanResigned director
Resigned 2009-01-28 · 2 yrs · Banker
MC
Mark CrosbieResigned director
Resigned 2009-01-28 · 5 yrs · Managing Partner Private Equity
SM
Resigned 2008-12-03 · 9 yrs
TG
Timothy GilbertResigned director
Resigned 2007-05-01 · 6 yrs · Engineer
WD
William DayResigned director
Resigned 2006-09-28 · 11 yrs · Finance Director
CH
Christopher HeapsResigned director
Resigned 2006-07-31 · Solicitor
KH
Keith HowardResigned director
Resigned 2006-06-12 · 8 yrs · Director
MJ
Mark JacksonResigned director
Resigned 2004-09-17 · 4 yrs · Accountant
SM
Stefan MccormickResigned director
Resigned 2004-03-01 · 2 yrs · Accountant
AW
Alexander WhiteResigned director
Resigned 2002-08-23 · 13 yrs · Engineer
JS
Jonathan SweetmanResigned director
Resigned 2002-03-04 · 1 yr · Chartered Accountant
MP
Mark PainResigned director
Resigned 2001-11-01 · Group Finance Director
WL
William LoweResigned director
Resigned 2001-05-25 · 1 yr · Director
SG
Sharon GoodmanResigned director
Resigned 2001-01-17 · 1 yr · Accountant
DJ
David JohnResigned director
Resigned 2000-06-01 · 2 yrs · Divisional Manager
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2000-04-20 · 8 yrs
SE
Shirley EdwardsResigned director
Resigned 2000-04-20 · 1 yr · Financial Controller
AM
Anna MerrickResigned director
Resigned 2000-04-20 · 5 yrs · Banker
DJ
David JonesResigned director
Resigned 2000-04-20 · 1 yr · Managing Director,Treasury & W
JR
John RobbResigned director
Resigned 1997-07-28 · 1 yr · Commercial Director
PF
Resigned 1997-07-15 · 20 yrs · Accountant
AA
Alexander AndersonResigned director
Resigned 1996-09-03 · 5 yrs · Managing Director
BS
Brian SouterResigned director
Resigned 1996-08-28 · 1 yr · Company Director
KC
Keith CochraneResigned director
Resigned 1996-08-28 · 3 yrs · Company Director
GS
Godfrey SunderlandResigned director
Resigned 1995-08-22 · Consultant
RC
Resigned 1995-08-14 · 1 yr
IC
Ian CairnsResigned director
Resigned 1995-03-16 · 1 yr · Senior Executive
PH
Peter HewettResigned secretary
Resigned 1995-03-10 · Senior Executive
JJ
Jeremy JerramResigned director
Resigned 1994-07-07 · 1 yr · Board Member British Railways
TJ
Terence JennerResigned director
Resigned 1994-03-28 · 1 yr · Solicitor
PW
Peter WatsonResigned director
Resigned 1994-03-21 · British Railways Board Member
BC
Brian ClementsonResigned director
Resigned 1994-03-21 · 1 yr · Business Engineer
RP
Ralph PorterResigned secretary
Resigned 1994-03-21
Board profile
- People with appointments
- 21
- Directors assessed
- 20
- Median age
- 47
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active