Madrid Leasing (2019) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSmbc Leasing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-27 · No cessation recorded
Source record 11607992Show 1 ceased record
Pace Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-12 · Ceased 2023-02-27
Source record 10593376People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalHT
Helen TwydellCurrent secretary
Appointed 2026-01-30
Show 7 historical appointments
NI
Naoyuki IchikawaResigned director
Resigned 2023-02-27 · Banker
LB
Lee BarnsleyResigned director
Resigned 2023-02-27 · Director
FB
Ffion BoshellResigned director
Resigned 2023-02-08 · Cfo
PR
Peter RoughtonResigned director
Resigned 2021-09-27 · 1 yr · Lawyer
JS
Jonathan SmithResigned director
Resigned 2019-07-12 · 2 yrs · Director
SC
Sean CoteResigned director
Resigned 2019-07-12 · 3 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2019-07-12 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active