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Companies/01689381

Leathams Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133889352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
MB
Matthew BrownCurrent secretaryCurrent director
Appointed 2024-12-19 · 1 yr
+2 others
NH
Nicholas HastilowCurrent director
Appointed 2020-01-06 · 6 yrs · Company Director
+2 others
CW
Christopher WatersCurrent director
Appointed 1997-05-01 · 29 yrs · Company Director
+9 others
OL
Oliver LeathamCurrent director
Appointed 1991-07-20 · 35 yrs · Company Director
+15 others
ML
Mark LeathamCurrent director
Appointed 1991-07-20 · 35 yrs · Company Director
+6 others
TF
Terence FaulknerCurrent director
Appointed 1991-07-20 · 35 yrs · Company Director
+18 others
Show 15 historical appointments
DD
Douglas DunbarResigned director
Resigned 2019-10-14 · 5 yrs · Finance Director
JK
Resigned 2016-11-07 · 1 yr · Company Director
SF
Simon FrostResigned director
Resigned 2015-10-07 · Procurement Director
MS
Martin SandlerResigned director
Resigned 2015-07-06 · 6 yrs · Head Of Operations
AW
Alison WilkinsonResigned director
Resigned 2013-08-01 · 4 yrs · Sales Director
DD
Douglas DunbarResigned secretary
Resigned 2010-12-01 · 14 yrs
MM
Martin MacklinResigned director
Resigned 2010-10-01 · 4 yrs · Company Director
CM
Clive MoxhamResigned director
Resigned 2008-08-26 · 13 yrs · Company Director
SB
Simon BellResigned director
Resigned 2002-10-01 · 5 yrs · Director
GW
Gareth Wyn JonesResigned director
Resigned 2001-07-01 · 8 yrs · Director
TF
Terence FaulknerResigned secretary
Resigned 1999-08-02 · 11 yrs
RJ
Robert JenkinsResigned director
Resigned 1997-12-01 · 2 yrs · Director
SG
Sheelagh GreeneResigned secretary
Resigned 1991-07-20 · 8 yrs
SA
Stuart AttridgeResigned director
Resigned 1991-07-20 · 2 yrs · Company Director
SB
Simon BlakeResigned director
Resigned 1991-07-20 · 5 yrs · Finance Director

Board profile

People with appointments
6
Directors assessed
6
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active