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Companies/05643762

Mithras Leasing (No.1) Ltd

Financial leasing · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Smbc Leasing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-03 · No cessation recorded

Source record 109995021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
HT
Helen TwydellCurrent secretary
Appointed 2026-01-30
YO
Yuichiro OtakiCurrent director
Appointed 2025-08-04 · 1 yr · Director
+4 others
JB
Jayne BowyerCurrent director
Appointed 2024-06-18 · 2 yrs · Banker
+4 others
AM
Antony MittonCurrent director
Appointed 2008-04-30 · 18 yrs · Chartered Accountant
+10 others
LB
Lawrence ButcherCurrent director
Appointed 2006-11-29 · 19 yrs · Banker
+16 others
Show 23 historical appointments
TA
Takashi AbeResigned director
Resigned 2023-11-03 · Management
NI
Naoyuki IchikawaResigned director
Resigned 2022-08-24 · 1 yr · Banker
CS
Catherine StonerResigned secretary
Resigned 2017-01-10 · 1 yr
NM
Nobuhiro MoritaResigned director
Resigned 2015-03-31 · 3 yrs · General Manager, Banking
LB
Lee BarnsleyResigned director
Resigned 2013-05-21 · 10 yrs · Banker
NK
Nobuyuki KawabataResigned director
Resigned 2011-01-21 · 4 yrs · Banker
AM
Akira MonnoResigned director
Resigned 2008-07-22 · 2 yrs · Banker
DW
David WardResigned director
Resigned 2008-04-30 · 11 yrs · Banker
WG
William GinnResigned director
Resigned 2006-11-29 · 6 yrs · Banker
JE
Jun EndoResigned director
Resigned 2006-11-29 · 1 yr · Banker
LB
Lawrence ButcherResigned secretary
Resigned 2006-11-29 · 10 yrs · Banker
MR
Mark RutherfordResigned director
Resigned 2006-11-29 · 15 yrs · Banker
CL
Connie LawResigned secretary
Resigned 2006-03-31
DV
David Van Der WaltResigned director
Resigned 2006-01-31 · Banker
MF
Michael FrancisResigned director
Resigned 2006-01-31 · Chartered Accountant
DL
Dawn LeslieResigned director
Resigned 2006-01-31 · Acct Financial Controller
IW
Ian WohlmanResigned director
Resigned 2006-01-31 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-02
CorpInstant Companies LimitedResigned director
Resigned 2005-12-02
RV
Richard VardyResigned secretary
Resigned 2005-12-02
BF
Bradley FriedResigned director
Resigned 2005-12-02 · Banker
AT
Alan TapnackResigned director
Resigned 2005-12-02 · Accountant
SB
Steven BurgessResigned director
Resigned 2005-12-02 · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active