DRAKEN LEASING LIMITED

Company summary

Company number: 02941915
Status: ACTIVE
Incorporated / age: 23 June 199432 years
Registered office: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
COBHAM LEASING LIMITED
WESTERN ASSET MANAGEMENT LIMITED
WESTERN ASSET LIMITED
JERMAINE TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Sarah Jane ACTIVE	Secretary	02 Apr 2020				Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
ANDERSON, Nicolas Charles ACTIVE	Director	11 Dec 2023		England	May 1968	Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
HARRISON, Sarah Jane ACTIVE	Director	02 Apr 2020		England	June 1981	Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
STOATE, Richard Duncan ACTIVE	Director	10 Jan 2019		United Kingdom	June 1963	Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
TATE, Simon ACTIVE	Director	14 Jan 2025		England	January 1964	Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
ARMSTRONG, Paul RESIGNED	Secretary	09 Jul 2012	07 Apr 2017			Brook Road, Wimborne, Dorset, BH21 2BJ
HARRISON, David Robert RESIGNED	Secretary	01 Aug 2006	18 May 2011			8 Les Bois, Layer-De-La-Haye, Colchester, Essex, CO2 0EX
HELLYAR, Stuart RESIGNED	Secretary	07 Apr 2017	04 Aug 2017			Brook Road, Wimborne, Dorset, BH21 2BJ
HUDSON, John RESIGNED	Secretary	20 Jun 2011	09 Jul 2012			Brook Road, Wimborne, Dorset, BH21 2BJ
PARRY, Michael David RESIGNED	Secretary	06 Aug 2018	31 Mar 2020			Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
POPE, John Michael RESIGNED	Secretary	20 Sep 1996	01 Apr 2001			The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
RICHARDSON, Mark Allington RESIGNED	Secretary	16 May 1995	20 Sep 1996			5 Parkside Place, East Horsley, Leatherhead, Surrey, KT24 5BZ
RICHARDSON, Peter RESIGNED	Secretary	20 Jun 2001	01 Aug 2006			Norwest House, Redwood Lane Medstead, Alton, Hampshire, GU34 5PE
ROBSON, Sutton Jean RESIGNED	Secretary	15 Sep 1994	16 May 1995			Sutton Farm Sutton Hill Road, Bishop Sutton, Bristol, Avon, BS18 4UR
YOUNG, Philip RESIGNED	Secretary	04 Aug 2017	06 Aug 2018			Brook Road, Wimborne, Dorset, BH21 2BJ
STARTCO LIMITED RESIGNED	Nominee Secretary	23 Jun 1994	15 Sep 1994			18 The Steyne, Bognor Regis, West Sussex, PO21 1TP
ARMSTRONG, Paul Anthony RESIGNED	Director	27 Apr 2018	31 Oct 2023	United Kingdom	October 1979	Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
ARMSTRONG, Paul Anthony RESIGNED	Director	21 Feb 2012	07 Apr 2017	United Kingdom	October 1979	Brook Road, Wimborne, Dorset, BH21 2BJ
CHAPMAN, James RESIGNED	Director	21 Dec 2005	31 Dec 2008	England	September 1952	Greetings Cottage, Groves Down, West Wellow, Romsey, Hampshire, SO51 6DZ
COGAN, Michael Eugene RESIGNED	Director	19 Aug 1998	25 Oct 2004	United Kingdom	July 1951	The Old Post Office Furze Hill, Gorley, Fordingbridge, Hampshire, SP6 2PS
COVILL, Anthony Piers RESIGNED	Director	15 Sep 1994	20 Sep 1996	United Kingdom	November 1937	97 Arthur Road, Wimbledon, London, SW19 7DP
FREEMAN, Claud John RESIGNED	Director	25 Oct 2004	01 Dec 2005		December 1960	28 Golf Links Road, Ferndown, Dorset, BH22 8BY
HELLYAR, Stuart RESIGNED	Director	07 Apr 2017	04 Aug 2017	England	June 1970	Brook Road, Wimborne, Dorset, BH21 2BJ
HUGHES, Charles Anthony RESIGNED	Director	15 Apr 2009	17 May 2011	England	October 1955	Windrush, Park Homer Road Colehill, Wimborne, Dorset, BH21 2SP
IRWIN, Alastair Giles RESIGNED	Director	20 Sep 1996	01 Apr 2001	United Kingdom	July 1943	Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
NOTTAGE, Peter Wayne RESIGNED	Director	20 Jun 2011	27 Apr 2018	Australia	April 1964	Brook Road, Wimborne, Dorset, BH21 2BJ
PAGE, Gordon Francis De Courcy RESIGNED	Director	20 Sep 1996	01 Apr 2001		November 1943	Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
PARRY, Michael David RESIGNED	Director	21 May 2018	31 Mar 2020	England	December 1975	Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
PARTRIDGE, Simon James RESIGNED	Director	31 Oct 2023	14 Jan 2025	England	May 1971	Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom
RICHARDSON, Mark Allington RESIGNED	Director	27 Jul 1995	20 Sep 1996	United Kingdom	January 1954	5 Parkside Place, East Horsley, Leatherhead, Surrey, KT24 5BZ
RICHARDSON, Peter RESIGNED	Director	19 Aug 1998	21 Dec 2005	United Kingdom	June 1956	Norwest House, Redwood Lane Medstead, Alton, Hampshire, GU34 5PE
ROBSON, Graham George RESIGNED	Director	15 Sep 1994	16 May 1995		May 1942	Sutton Farm, Bishop Sutton, Bristol, Avon, BS18 4UR
ROE, Geoffrey Eric RESIGNED	Director	19 Aug 1998	30 Jun 2002		July 1944	Pond Barton Chevers Lane, Norton St Philip, Bath, Avon, BA3 6NE
TAYLOR, Desmond Thomas RESIGNED	Director	21 Jul 2003	21 Feb 2012	England	December 1960	8 Shires Close, Ringwood, Hampshire, BH24 3DJ
YOUNG, Philip RESIGNED	Director	04 Aug 2017	06 Aug 2018	England	October 1974	Brook Road, Wimborne, Dorset, BH21 2BJ
NEWCO LIMITED RESIGNED	Nominee Director	23 Jun 1994	15 Sep 1994			18 The Steyne, Bognor Regis, Sussex, PO21 1TP

HARRISON, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 02 Apr 2020
Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom

ANDERSON, Nicolas Charles ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: May 1968
Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom

HARRISON, Sarah Jane ACTIVE
Role: Director
Appointed on: 02 Apr 2020
Country of Residence: England
Date of birth: June 1981
Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom

STOATE, Richard Duncan ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom

TATE, Simon ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: England
Date of birth: January 1964
Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom

ARMSTRONG, Paul RESIGNED
Role: Secretary
Appointed on: 09 Jul 2012
Resigned on: 07 Apr 2017
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

HARRISON, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 18 May 2011
Address: 8 Les Bois, Layer-De-La-Haye, Colchester, Essex, CO2 0EX

HELLYAR, Stuart RESIGNED
Role: Secretary
Appointed on: 07 Apr 2017
Resigned on: 04 Aug 2017
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

HUDSON, John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2011
Resigned on: 09 Jul 2012
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

PARRY, Michael David RESIGNED
Role: Secretary
Appointed on: 06 Aug 2018
Resigned on: 31 Mar 2020
Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom

POPE, John Michael RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 01 Apr 2001
Address: The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN

RICHARDSON, Mark Allington RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 20 Sep 1996
Address: 5 Parkside Place, East Horsley, Leatherhead, Surrey, KT24 5BZ

RICHARDSON, Peter RESIGNED
Role: Secretary
Appointed on: 20 Jun 2001
Resigned on: 01 Aug 2006
Address: Norwest House, Redwood Lane Medstead, Alton, Hampshire, GU34 5PE

ROBSON, Sutton Jean RESIGNED
Role: Secretary
Appointed on: 15 Sep 1994
Resigned on: 16 May 1995
Address: Sutton Farm Sutton Hill Road, Bishop Sutton, Bristol, Avon, BS18 4UR

YOUNG, Philip RESIGNED
Role: Secretary
Appointed on: 04 Aug 2017
Resigned on: 06 Aug 2018
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

STARTCO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1994
Resigned on: 15 Sep 1994
Address: 18 The Steyne, Bognor Regis, West Sussex, PO21 1TP

ARMSTRONG, Paul Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom

ARMSTRONG, Paul Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

CHAPMAN, James RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: September 1952
Address: Greetings Cottage, Groves Down, West Wellow, Romsey, Hampshire, SO51 6DZ

COGAN, Michael Eugene RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 25 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Old Post Office Furze Hill, Gorley, Fordingbridge, Hampshire, SP6 2PS

COVILL, Anthony Piers RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 20 Sep 1996
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 97 Arthur Road, Wimbledon, London, SW19 7DP

FREEMAN, Claud John RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 01 Dec 2005
Date of birth: December 1960
Address: 28 Golf Links Road, Ferndown, Dorset, BH22 8BY

HELLYAR, Stuart RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: June 1970
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

HUGHES, Charles Anthony RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 17 May 2011
Country of Residence: England
Date of birth: October 1955
Address: Windrush, Park Homer Road Colehill, Wimborne, Dorset, BH21 2SP

IRWIN, Alastair Giles RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD

NOTTAGE, Peter Wayne RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 27 Apr 2018
Country of Residence: Australia
Date of birth: April 1964
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

PAGE, Gordon Francis De Courcy RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 01 Apr 2001
Date of birth: November 1943
Address: Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP

PARRY, Michael David RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1975
Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom

PARTRIDGE, Simon James RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: May 1971
Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom

RICHARDSON, Mark Allington RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 20 Sep 1996
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 5 Parkside Place, East Horsley, Leatherhead, Surrey, KT24 5BZ

RICHARDSON, Peter RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Norwest House, Redwood Lane Medstead, Alton, Hampshire, GU34 5PE

ROBSON, Graham George RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 16 May 1995
Date of birth: May 1942
Address: Sutton Farm, Bishop Sutton, Bristol, Avon, BS18 4UR

ROE, Geoffrey Eric RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 30 Jun 2002
Date of birth: July 1944
Address: Pond Barton Chevers Lane, Norton St Philip, Bath, Avon, BA3 6NE

TAYLOR, Desmond Thomas RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 21 Feb 2012
Country of Residence: England
Date of birth: December 1960
Address: 8 Shires Close, Ringwood, Hampshire, BH24 3DJ

YOUNG, Philip RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 06 Aug 2018
Country of Residence: England
Date of birth: October 1974
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

NEWCO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1994
Resigned on: 15 Sep 1994
Address: 18 The Steyne, Bognor Regis, Sussex, PO21 1TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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