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Companies/02770231

Mallard Leasing Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 1992Private 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
Shares: 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 162780042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
DG
Daniel Thomas GradwellCurrent director
Appointed 2026-04-10
PP
Philippa PercyCurrent director
Appointed 2022-12-16 · 3 yrs · Company Director
+8 others
ES
Edward StevensonCurrent director
Appointed 2015-07-01 · 11 yrs · Company Director
+11 others
PA
Philip AmphlettCurrent director
Appointed 2015-02-19 · 11 yrs · Banker
+7 others
SD
Steven DayCurrent director
Appointed 2008-06-11 · 18 yrs · Chartered Accountant
+8 others
Show 13 historical appointments
JR
John RobertsResigned director
Resigned 2005-08-01 · 3 yrs · Operations Director
JR
John RobertsResigned director
Resigned 2003-07-10 · 1 yr · Finance Admin
MB
Martin BevanResigned director
Resigned 2000-09-01 · 7 yrs · Chartered Accountant
JP
James PughResigned director
Resigned 1999-04-01 · 6 yrs · Director
DS
David SpeedResigned director
Resigned 1997-11-05 · 5 yrs · Finance
FF
Frederick FriedleinResigned director
Resigned 1995-05-30 · 2 yrs · Management Consultant
JS
Joanna StevensonResigned secretary
Resigned 1995-03-20 · 19 yrs
SJ
Stephen JamisonResigned director
Resigned 1995-03-20 · 8 yrs · Consultant
NS
Nicholas StevensonResigned director
Resigned 1995-03-20 · 30 yrs · Financer
IH
Ian HallamResigned director
Resigned 1993-12-02 · 1 yr · Director
LH
Lyndsey HallamResigned secretary
Resigned 1993-01-01 · 2 yrs
Resigned 1992-12-02
Resigned 1992-12-02

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active