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Companies/07007965

Porterbrook Leasing Mid Company Limited

Financial leasing · Derby

ActiveUnited KingdomIncorporated 2009Private 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 109913139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

18 current · 37 historical
KL
Kerron LezamaCurrent director
Appointed 2026-06-09
+11 others
JC
Appointed 2026-02-04
+3 others
SB
Stephen Edward BallCurrent director
Appointed 2026-02-01
+17 others
AR
Alexandra Erika RueckerCurrent director
Appointed 2026-01-08
+3 others
SM
Syed MubashirCurrent director
Appointed 2026-01-08
+4 others
BL
Brian LoveCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+3 others
AP
Alexandre PieyreCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+4 others
RT
Roxana TataruCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+3 others
BA
Benjamin AckroydCurrent director
Appointed 2022-03-21 · 4 yrs · Director
+10 others
JM
John McdonaghCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+3 others
SR
Stefan Jay RoseCurrent director
Appointed 2021-03-30 · 5 yrs · Director
+16 others
SR
Stefan RoseCurrent director
Appointed 2021-03-30 · 5 yrs · Director
+6 others
AM
Adrian MontagueCurrent director
Appointed 2020-07-09 · 6 yrs · Director
+3 others
CM
Christopher McclureCurrent secretary
Appointed 2018-02-07 · 8 yrs
+6 others
CM
Christopher McclureCurrent director
Appointed 2018-02-07 · 8 yrs · General Counsel
+17 others
MG
Mary GrantCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+8 others
AC
Andrew CoxCurrent director
Appointed 2016-12-15 · 9 yrs · Company Director
+19 others
AH
Adam HarboraCurrent director
Appointed 2016-04-26 · 10 yrs · Director
+3 others
Show 37 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
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
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
Resigned 2009-09-03
SK
Stanislav KolencResigned director
Resigned 2009-09-03 · 4 yrs · Investment Professional
AW
Adrian WillettsResigned director
Resigned 2009-09-03 · Private Equity
MM
Mark McleanResigned director
Resigned 2009-09-03 · 1 yr · Banker
CW
Clive WestonResigned director
Resigned 2009-09-03 · Co Secretary
AL
Alan LewisResigned director
Resigned 2009-09-03 · 6 yrs · Investment Banker
MC
Mark CrosbieResigned director
Resigned 2009-09-03 · 5 yrs · Managing Partner Private Equity
SM
Stephen McgurkResigned directorResigned secretary
Resigned 2009-09-03 · 11 yrs · Solicitor
WD
William DayResigned director
Resigned 2009-09-03 · 8 yrs · Finance Director
AW
Alexander WhiteResigned director
Resigned 2009-09-03 · 6 yrs · Engineer
TG
Timothy GilbertResigned director
Resigned 2009-09-03 · 4 yrs · Director
KH
Keith HowardResigned director
Resigned 2009-09-03 · 5 yrs · Director
PF
Paul FrancisResigned director
Resigned 2009-09-03 · 8 yrs · Chartered Accountant

Board profile

People with appointments
18
Directors assessed
17
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active