---
title: "FIRST VEHICLE LEASING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d42f9c4-0e97-5bbd-baa9-e40782b412b7
json: https://whiteintel.dev/api/public/dossier/4d42f9c4-0e97-5bbd-baa9-e40782b412b7
identifier: oo:GB-COH-04393228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRST VEHICLE LEASING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04393228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d42f9c4-0e97-5bbd-baa9-e40782b412b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d42f9c4-0e97-5bbd-baa9-e40782b412b7  

## Ownership & control

### Owners / controllers

- **Mrs Susan Lancaster** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3e44d0f-ce4b-5807-8a93-7fc23f641f53
- **Mr Terry Lancaster** (beneficial owner) — 50% — https://whiteintel.dev/entity/fdeb38d7-8460-500f-9d28-3d66f801217c
- **Mr Terry Lancaster** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e7f61d5-a631-45a4-842c-f9e8ad71006d
- **Mrs Susan Lancaster** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d2bca66-ce1d-424b-a2a1-299a0dab1c60
- **OGILVIE FLEET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c38511ba-4b77-5b49-b12b-17fb1e1aadb3

### UBO chain (walk to the ultimate owner)

1. **Mrs Susan Lancaster** — beneficial owner 50% → *FIRST VEHICLE LEASING LIMITED*
1. **Mr Terry Lancaster** — beneficial owner 50% → *FIRST VEHICLE LEASING LIMITED*
1. **Mr Terry Lancaster** — beneficial owner 37.5% → *FIRST VEHICLE LEASING LIMITED*
1. **Mrs Susan Lancaster** — beneficial owner 37.5% → *FIRST VEHICLE LEASING LIMITED*
1. **OGILVIE FLEET LIMITED** — beneficial owner 87.5% → *FIRST VEHICLE LEASING LIMITED*
2. **Mr. Duncan Henderson Ogilvie** — beneficial owner → *OGILVIE FLEET LIMITED*
2. **Mr. Duncan Henderson Ogilvie** — beneficial owner → *OGILVIE FLEET LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04393228`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-13
- **Registered office:** Sir Wilfrid Newton House Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England
- **SIC:** 77110

### Officers

- WATSON, John Findlay — secretary · appointed 2017-09-01
- BELL, Andrew Johnston — director · British · appointed 2021-07-01
- OGILVIE, Duncan Henderson — director · British · appointed 2017-09-01
- STEPHEN, Gordon James — director · British · appointed 2017-09-01
- WATSON, John Findlay — director · British · appointed 2017-09-01
- BANNON, Vincent — secretary · British · appointed 2003-04-01 · resigned 2017-09-01
- TILLOTT, Susan — secretary · British · appointed 2002-03-13 · resigned 2003-04-01
- ONLINE CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2002-03-13 · resigned 2002-03-13
- BALL, Ian James — director · British · appointed 2025-08-06 · resigned 2026-07-01
- LANCASTER, Susan — director · British · appointed 2002-03-13 · resigned 2017-09-01
- LANCASTER, Terry — director · British · appointed 2011-04-06 · resigned 2017-09-01
- TILLOTT, Anthony — director · British · appointed 2002-03-13 · resigned 2003-02-02
- ONLINE NOMINEES LIMITED — corporate director · appointed 2002-03-13 · resigned 2002-03-13

### Beneficial owners (Persons with Significant Control)

- [Ogilvie Fleet Limited](https://whiteintel.dev/entity/c38511ba-4b77-5b49-b12b-17fb1e1aadb3) — 75–100% shares · corporate PSC · Scotland — since 2017-09-01
- Mrs Susan Lancaster — 25–50% shares · individual PSC · United Kingdom — ceased 2017-09-01
- Mr Terry Lancaster — 25–50% shares · individual PSC · United Kingdom — ceased 2017-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04393228
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04393228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST VEHICLE LEASING LIMITED**. Human view: https://whiteintel.dev/entity/4d42f9c4-0e97-5bbd-baa9-e40782b412b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d42f9c4-0e97-5bbd-baa9-e40782b412b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._