Alpha Partners Leasing Limited

Active04133746 Private limited company

Incorporated: 28 December 2000 (25 years)
Industry: Financial leasing (64910)
Renting and leasing of air passenger transport equipment (77351)
Directors: Paul Thomas
Oliver Andrew Whiddett
Paul Sofia Da Cruz Alves
all 8 directors
Owned by: Rolls-Royce PLC
Gatx International Limited
Accounts type: Group
Region: Greater London
Address: 1 Brewer's Green
London
SW1H 0RH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Thomas, Paul

Director · Appointed 1 September 2026

Also at Hyphen Holdings Limited, Rolls-Royce & Partners Finance Limited, Beta One Holding Limited · more companies

British,South African

Born July 1981 (45)

Whiddett, Oliver Andrew

Director · Appointed 20 December 2024

Also at Rolls-Royce & Partners Finance Limited, Alpha Leasing (No.11) Limited, Alpha Leasing (No. 12) Limited · more companies

British

Born June 1976 (50)

Da Cruz Alves, Paul Sofia

Director · Appointed 1 October 2024

Also at Rolls-Royce & Partners Finance Limited

Portuguese

Born September 1977 (49)

Cholerton, Christopher James

Director · Appointed 12 July 2024

Also at Rolls-Royce & Partners Finance Limited, Rolls-Royce Submarines Limited

British

Born February 1963 (63)

Young, Jeffery

Director · Appointed 12 July 2024

Also at Rolls-Royce & Partners Finance Limited

American

Born July 1962 (64)

Urtseva, Maria

Secretary · Appointed 1 February 2024

Hillesland, Kevin James

Director · Appointed 11 September 2020

Also at Rolls-Royce & Partners Finance Limited

American

Born December 1963 (62)

Ellman, Thomas Alan

Director · Appointed 20 December 2018

Also at Rolls-Royce & Partners Finance Limited, Gatx International Limited, Gatx Terminals Limited

American

Born May 1968 (58)

Lyons, Robert Clair

Director · Appointed 27 March 2007

Also at Rolls-Royce & Partners Finance Limited · more companies

American

Born January 1964 (62)

Officer history (41 former)

1 September 2026

Appointed Thomas, Paul as Director

31 March 2026

Resigned Murphy, Seamus Patrick as Director

20 December 2024

Appointed Whiddett, Oliver Andrew as Director

20 December 2024

Resigned Prince, Edward Peter Charles as Director

1 October 2024

Appointed Da Cruz Alves, Paul Sofia as Director

1 October 2024

Resigned Coleman, Kieran Mark as Director

12 July 2024

Appointed Young, Jeffery as Director

12 July 2024

Appointed Murphy, Seamus Patrick as Director

12 July 2024

Appointed Cholerton, Christopher James as Director

10 July 2024

Resigned Keywood, Piers William Edward as Director

1 February 2024

Resigned Johnson, Rachel as Secretary

1 February 2024

Appointed Urtseva, Maria as Secretary

10 March 2023

Appointed Coleman, Kieran Mark as Director

10 March 2023

Appointed Prince, Edward Peter Charles as Director

23 February 2023

Resigned Fidler, Benjamin Philip as Director

13 February 2023

Resigned Dix, Marcus Paul as Director

17 August 2021

Appointed Fidler, Benjamin Philip as Director

9 July 2021

Resigned Inman, Paul Sybray as Director

29 March 2021

Appointed Inman, Paul Sybray as Director

19 March 2021

Resigned Harvey, James Edward as Director

11 September 2020

Appointed Hillesland, Kevin James as Director

11 September 2020

Resigned Harkness, Eric Dewayne as Director

11 September 2020

Resigned Garrett, Mark as Director

11 September 2020

Appointed Keywood, Piers William Edward as Director

30 March 2020

Appointed Harkness, Eric Dewayne as Director

31 January 2020

Resigned Brooks, Michael as Director

18 June 2019

Appointed Harvey, James Edward as Director

31 May 2019

Resigned Brady, Mark as Director

20 December 2018

Appointed Ellman, Thomas Alan as Director

20 December 2018

Resigned Spooner, Donald James as Director

20 December 2018

Resigned Golden, Deborah Ann as Director

20 December 2018

Appointed Brooks, Michael as Director

27 June 2018

Appointed Johnson, Rachel as Secretary

27 June 2018

Resigned Peacock, Benjamin Andrew as Secretary

23 March 2016

Appointed Spooner, Donald James as Director

23 March 2016

Resigned Glenn, Curt Fred as Director

17 December 2015

Appointed Dix, Marcus Paul as Director

31 August 2015

Resigned Rolls-Royce Secretariat Limited as Corporate Secretary

4 November 2014

Resigned Morris, Mark Nicholas as Director

20 March 2014

Appointed Brady, Mark as Director

20 March 2014

Resigned Thompson, Mark Steven as Director

20 March 2014

Appointed Rolls-Royce Secretariat Limited as Corporate Secretary

20 March 2014

Resigned Goma, Delrose Joy as Secretary

17 July 2013

Appointed Golden, Deborah Ann as Director

16 July 2013

Resigned Harkness, Eric as Director

11 May 2012

Appointed Peacock, Benjamin Andrew as Secretary

1 January 2012

Appointed Thompson, Mark Steven as Director

31 December 2011

Resigned Shilston, Andrew Barkley as Director

14 September 2011

Resigned Jackson, Christopher Hollingsworth as Secretary

26 October 2010

Appointed Garrett, Mark as Director

26 October 2010

Resigned Cowdry, Miles Adrian as Director

5 May 2008

Appointed Jackson, Christopher Hollingsworth as Secretary

5 May 2008

Resigned Goldsworthy, Nigel Timothy as Secretary

28 April 2008

Appointed Harkness, Eric as Director

28 April 2008

Resigned Freeman, Charles Gibbs as Director

19 December 2007

Resigned Terrett, Michael James as Director

25 May 2007

Resigned Arundell, Mark Richard Harris as Director

25 May 2007

Appointed Morris, Mark Nicholas as Director

27 March 2007

Appointed Lyons, Robert Clair as Director

27 March 2007

Resigned Haid, Hallidie as Director

19 December 2006

Appointed Cowdry, Miles Adrian as Director

19 December 2006

Appointed Freeman, Charles Gibbs as Director

19 December 2006

Appointed Arundell, Mark Richard Harris as Director

18 December 2006

Resigned Arundell, Mark Richard Harris as Director

17 December 2006

Resigned Guyette, James Mathew as Director

10 November 2006

Resigned Bensick, Christopher John as Director

31 January 2006

Resigned Coe, Alan Clemmons as Director

31 January 2006

Appointed Haid, Hallidie as Director

27 September 2004

Appointed Goma, Delrose Joy as Secretary

27 September 2004

Resigned Jackson, Christopher Hollingsworth as Secretary

5 July 2004

Appointed Goldsworthy, Nigel Timothy as Secretary

1 July 2004

Appointed Arundell, Mark Richard Harris as Director

25 June 2004

Resigned Scarrott, Adam as Secretary

25 June 2004

Appointed Jackson, Christopher Hollingsworth as Secretary

16 March 2004

Appointed Guyette, James Mathew as Director

11 June 2003

Resigned Arundell, Mark Richard Harris as Secretary

11 June 2003

Resigned Powers, William Theodore as Director

28 March 2003

Appointed Terrett, Michael James as Director

28 March 2003

Appointed Glenn, Curt Fred as Director

28 March 2003

Appointed Scarrott, Adam as Secretary

28 March 2003

Appointed Shilston, Andrew Barkley as Director

31 December 2002

Resigned Heiden, Paul as Director

31 December 2002

Resigned Johnson, Jeffrey as Director

3 February 2002

Resigned Cheffins, John Patrick as Director

28 December 2000

Appointed Johnson, Jeffrey as Director

28 December 2000

Appointed Powers, William Theodore as Director

28 December 2000

Appointed Arundell, Mark Richard Harris as Secretary

28 December 2000

Appointed Coe, Alan Clemmons as Director

28 December 2000

Appointed Heiden, Paul as Director

28 December 2000

Appointed Bensick, Christopher John as Director

28 December 2000

Appointed Cheffins, John Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rolls-Royce PLC

Corporate entity · Notified 1 October 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Public Limited Company

Reg. no. 01003142

Gatx International Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 01531305

Former controllers (1)

1 October 2025

Ceased Rolls-Royce Overseas Holdings Limited — Owns 25–50% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Gatx International Limited

Alpha Partners Leasing Limited This company Owns 25–50% of shares

Aether Asset Management Services Limited Owns 75–100% of shares

Alpha Leasing (No. 12) Limited Owns 75–100% of shares

Alpha Leasing (No. 14) Limited Owns 75–100% of shares

Omega Leasing (No. 14) Limited Owns 75–100% of shares

Alpha Leasing (No. 4) Limited Owns 75–100% of shares

Omega Leasing (No.4) Limited Owns 75–100% of shares

Alpha Leasing (No.10) Limited Owns 75–100% of shares

Omega Leasing (No.10) Limited Owns 75–100% of shares

Alpha Leasing (No.11) Limited Owns 75–100% of shares

Omega Leasing (No.11) Limited Owns 75–100% of shares

Alpha Leasing (No.9) Limited Owns 75–100% of shares

Omega Leasing (No.9) Limited Owns 75–100% of shares

Alpha Leasing Limited Owns 75–100% of shares

Omega Leasing Limited Owns 75–100% of shares

Beta One Holding Limited Owns 75–100% of shares

Beta Leasing One Limited Owns 75–100% of shares

Hyphen Holdings Limited Owns 75–100% of shares

Ampersand Leasing One Limited Owns 75–100% of shares

Rolls-Royce & Partners Finance Limited Owns 75–100% of shares

RRPF Engine Leasing Limited Owns 75–100% of shares

RRPF Asset Management Services Limited Owns 75–100% of shares

RRPF Digital Services Limited Owns 75–100% of shares

RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares

Gatx Engine Leasing Ltd. Owns 75–100% of shares

Gatx European Venture Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Appointment of a director
3 September 2026	Group of companies' accounts	31 December 2025
9 April 2026	Termination of appointment of a director
17 December 2025	Cessation of a person with significant control
17 December 2025	Notification of a person with significant control