Skip to contentClarengateINTELLIGENCE
Companies/11846491

Leathams Group Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-25 · Ceased 2019-05-20

Source record 133520245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 1 historical
MB
Matthew BrownCurrent secretary
Appointed 2026-07-15
MB
Matthew BrownCurrent director
Appointed 2026-03-24
+2 others
NH
Nicholas HastilowCurrent director
Appointed 2025-12-11
+2 others
CW
Christopher WatersCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+9 others
OL
Oliver LeathamCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+15 others
ML
Mark LeathamCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+6 others
LL
Lucy LeathamCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+2 others
TF
Terence FaulknerCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+18 others
CF
Cornelia FaulknerCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+6 others
Show 1 historical appointment
SW
Stephen WhitmoreResigned director
Resigned 2019-02-25 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active