---
title: "SYSCAP LEASING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fee2add0-c830-5729-a9d2-1135a558f192
json: https://whiteintel.dev/api/public/dossier/fee2add0-c830-5729-a9d2-1135a558f192
identifier: oo:GB-COH-02718043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYSCAP LEASING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02718043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fee2add0-c830-5729-a9d2-1135a558f192  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fee2add0-c830-5729-a9d2-1135a558f192  

## Ownership & control

### Owners / controllers

- **Syscap Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/6eebb331-b1d4-506c-af48-a8c2e416c9ca
- **SYSCAP LEASING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/fee2add0-c830-5729-a9d2-1135a558f192
- **Hampshire Trust Bank Plc** (beneficial owner) — https://whiteintel.dev/entity/bb384b7a-7937-4e2d-b5ec-0975b0f2df55
- **Syscap Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eebb331-b1d4-506c-af48-a8c2e416c9ca

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

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02718043`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1992-05-28
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 64910, 64999

### Officers

- SOUTHGATE, Scott Roger Walford — secretary · appointed 2022-02-28
- READ, Sean Peter — director · British · appointed 2020-07-31
- WYLES, Matthew Peter Vincent — director · British · appointed 2022-02-28
- BIGGS, Diana Joy — secretary · Us · appointed 1998-01-15 · resigned 2000-05-10
- BRIGHT, Douglas Peter — secretary · appointed 2015-02-19 · resigned 2018-06-30
- BROOK, Simon — secretary · British · appointed 2000-05-10 · resigned 2001-01-01
- BROOK, Simon — secretary · British · appointed 1992-06-18 · resigned 1998-01-15
- COTTRILL, Mark Robert — secretary · British · appointed 2006-12-04 · resigned 2011-03-16
- DUNNE, Steven Michael — secretary · appointed 2011-08-09 · resigned 2015-02-19
- NAYLOR, Philip — secretary · British · appointed 2001-01-01 · resigned 2004-03-26
- PRITCHARD, Selena Jane — secretary · appointed 2018-07-01 · resigned 2022-02-28
- STEINGOLD, Lawrence Gerald — secretary · British · appointed 2004-03-26 · resigned 2006-12-01
- YUE, Fred — secretary · appointed 2011-04-01 · resigned 2011-07-31
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-05-28 · resigned 1992-06-18
- BRIDGE, Clive — director · British · appointed 2015-02-19 · resigned 2015-12-21
- BROOK, Philip Neville — director · British · appointed 2000-05-10 · resigned 2002-10-17
- BROOK, Philip Neville — director · British · appointed 1992-06-18 · resigned 1998-06-20
- BROOK, Simon — director · British · appointed 1998-06-19 · resigned 2004-03-26
- D'ARCY, Andrew James — director · British · appointed 2018-12-19 · resigned 2022-06-30
- DEUTSCH, Stephen Nicholas — director · British · appointed 2015-02-19 · resigned 2018-12-19

### Beneficial owners (Persons with Significant Control)

- Hampshire Trust Bank Plc — right to appoint and remove directors · corporate PSC · England — since 2022-02-28
- [Syscap Limited](https://whiteintel.dev/entity/6eebb331-b1d4-506c-af48-a8c2e416c9ca) — 75–100% shares · corporate PSC · England — ceased 2022-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02718043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSCAP LEASING LIMITED**. Human view: https://whiteintel.dev/entity/fee2add0-c830-5729-a9d2-1135a558f192 · Structured JSON: https://whiteintel.dev/api/public/dossier/fee2add0-c830-5729-a9d2-1135a558f192._

_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"._