Universal Leasing Limited
Financial leasing · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-17 · No cessation recorded
Source record 120387568Show 4 ceased records
MF
Mrs Marjorie FrostIndividual
Shares: over 50%, up to 75%
Notified 2019-05-28 · Ceased 2022-12-16
Source record 115996231JF
Mr James Edward Ernest FrostIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-11-17
Source record 112224141MH
Mr Michael Richard HughesIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-11-17
Source record 112224142DW
Mr David James WooldridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-29
Source record 112224143People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 8 historicalCB
Carol BoltonCurrent director
Appointed 2026-01-19
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2006-01-26 · 20 yrs
Show 8 historical appointments
MP
Martin ParsonsResigned director
Resigned 2008-04-24 · 1 yr · Sales Director
MR
Michael RodgersResigned director
Resigned 2007-06-07 · 2 yrs · Director
PD
Peter DobsonResigned director
Resigned 2007-06-07 · 2 yrs · Ceo
TC
Timothy CanhamResigned director
Resigned 2005-09-26 · 2 yrs · Sales Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-03-11
CorpInstant Companies LimitedResigned director
Resigned 2005-03-11
TE
Till ErgenzingerResigned director
Resigned 2005-03-11 · 3 yrs · Director
DW
David WooldridgeResigned director
Resigned 2005-03-11 · 13 yrs · Risk Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active