Leadenhall Secretaries Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPenningtons Manches Cooper LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-01 · No cessation recorded
Source record 135276919Show 1 ceased record
Thomas Cooper LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-01
Source record 135160388People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpPennsec LimitedCurrent secretary
Appointed 2023-10-13 · 2 yrs
Show 11 historical appointments
AK
Arif KamalResigned secretary
Resigned 2015-04-24 · 2 yrs
TK
Timothy KelleherResigned director
Resigned 2012-02-22 · 10 yrs · Solicitor
MG
Mark GlenisterResigned director
Resigned 2006-12-21 · 5 yrs · Solicitor
SS
Stephen SwabeyResigned director
Resigned 2002-09-02 · 9 yrs · Solicitor
TG
Resigned 2000-06-27 · 14 yrs · Solicitor
AW
Alexander WoodfieldResigned secretary
Resigned 1998-10-01 · 1 yr
WH
William HayesResigned director
Resigned 1993-07-22 · Solicitor
GE
Grant EldredResigned secretary
Resigned 1992-03-10 · 6 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-02-27
CorpInstant Companies LimitedResigned director
Resigned 1992-02-27
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active