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Companies/04133746

Alpha Partners Leasing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-01 · No cessation recorded

Source record 109052390
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106368604
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-01

Source record 118866813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 41 historical
PT
Paul ThomasCurrent director
Appointed 2026-09-01
+5 others
OW
Oliver WhiddettCurrent director
Appointed 2024-12-20 · 1 yr · Director
+21 others
PD
Paul Da Cruz AlvesCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+1 other
JY
Jeffery YoungCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+1 other
CC
Christopher CholertonCurrent director
Appointed 2024-07-12 · 2 yrs · Company Director
+2 others
MU
Maria UrtsevaCurrent secretary
Appointed 2024-02-01 · 2 yrs
+5 others
KH
Kevin HilleslandCurrent director
Appointed 2020-09-11 · 6 yrs · Finance Executive
+3 others
TE
Thomas EllmanCurrent director
Appointed 2018-12-20 · 7 yrs · Executive Vice President & Cfo
+4 others
RL
Robert LyonsCurrent director
Appointed 2007-03-27 · 19 yrs · Cfo Gatx Corp
+2 others
Show 41 historical appointments
SM
Seamus MurphyResigned director
Resigned 2024-07-12 · 1 yr · Director
EP
Edward PrinceResigned director
Resigned 2023-03-10 · 1 yr · None
KC
Kieran ColemanResigned director
Resigned 2023-03-10 · 1 yr · Director
BF
Benjamin FidlerResigned director
Resigned 2021-08-17 · 1 yr · Director
PI
Paul InmanResigned director
Resigned 2021-03-29 · Director
PK
Piers KeywoodResigned director
Resigned 2020-09-11 · 3 yrs · Director
EH
Eric HarknessResigned director
Resigned 2020-03-30 · Svp, Treasurer And Chief Risk Officer
JH
James HarveyResigned director
Resigned 2019-06-18 · 1 yr · Director
MB
Michael BrooksResigned director
Resigned 2018-12-20 · 1 yr · Business Executive
RJ
Rachel JohnsonResigned secretary
Resigned 2018-06-27 · 5 yrs
DS
Donald SpoonerResigned director
Resigned 2016-03-23 · 2 yrs · Director
MD
Marcus DixResigned director
Resigned 2015-12-17 · 7 yrs · Company Director
Resigned 2014-03-20 · 1 yr
MB
Mark BradyResigned director
Resigned 2014-03-20 · 5 yrs · Director
DG
Deborah GoldenResigned director
Resigned 2013-07-17 · 5 yrs · Executive Vice President, General Counse
BP
Benjamin PeacockResigned secretary
Resigned 2012-05-11 · 6 yrs
MT
Mark ThompsonResigned director
Resigned 2012-01-01 · 2 yrs · Director
MG
Mark GarrettResigned director
Resigned 2010-10-26 · 9 yrs · Managing Director
CJ
Christopher JacksonResigned secretary
Resigned 2008-05-05 · 3 yrs · Lawyer
EH
Eric HarknessResigned director
Resigned 2008-04-28 · 5 yrs · Senior Management
MM
Mark MorrisResigned director
Resigned 2007-05-25 · 7 yrs · Group Treasurer
MC
Miles CowdryResigned director
Resigned 2006-12-19 · 3 yrs · Executive
CF
Charles FreemanResigned director
Resigned 2006-12-19 · 1 yr · Vp And Md
MA
Mark ArundellResigned directorResigned secretary
Resigned 2006-12-19 · Md Rolls Royce Capital
HH
Hallidie HaidResigned director
Resigned 2006-01-31 · 1 yr · Chief Credit Officer
DG
Delrose GomaResigned secretary
Resigned 2004-09-27 · 9 yrs
NG
Nigel GoldsworthyResigned secretary
Resigned 2004-07-05 · 3 yrs
JG
James GuyetteResigned director
Resigned 2004-03-16 · 2 yrs · President & Ceo Rolls Royce No
AS
Andrew ShilstonResigned director
Resigned 2003-03-28 · 8 yrs · Finance Director
MT
Michael TerrettResigned director
Resigned 2003-03-28 · 4 yrs · President Civil Aerospace
CG
Curt GlennResigned director
Resigned 2003-03-28 · 12 yrs · Director
AS
Adam ScarrottResigned secretary
Resigned 2003-03-28 · 1 yr · Solicitor
JJ
Jeffrey JohnsonResigned director
Resigned 2000-12-28 · 2 yrs · Businessman
CB
Christopher BensickResigned director
Resigned 2000-12-28 · 5 yrs · Businessman
WP
William PowersResigned director
Resigned 2000-12-28 · 2 yrs · Chief Executive
JC
John CheffinsResigned director
Resigned 2000-12-28 · 1 yr · Md-Airline Business
PH
Paul HeidenResigned director
Resigned 2000-12-28 · 2 yrs · Company Director
AC
Alan CoeResigned director
Resigned 2000-12-28 · 5 yrs · Businessman

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active