Leeds Group Limited
Company 00067863 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Johan Claesson Director · appointed 2004
- Martin Olof Hansson Director · appointed 2026
11.1y median 11.1y
average tenure
21.8y
longest tenure
Directors past 6 years
- Johan Claesson Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Johan Claesson Director · appointed 2004
- Martin Olof Hansson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Gordon Cooper Director · appointed 2014 · resigned 2025
Company details
| Number | 00067863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1900 |
| Address | CRAVEN HOUSE, 14-18 YORK ROAD, WETHERBY, LS22 6SL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Mr Per Johann Claesson Swedish
voting rights 25-50% - Mr Peter Jan Partrik Valentin Gyllenhammer Swedish
voting rights 25-50%
Officers (27)
- Martin Olof Hansson Director · appointed 2026
- Dawn Henderson Secretary · appointed 2017
- Johan Claesson Director · appointed 2004
Show 24 former officers
- Jorg Helmut Hemmers Director · appointed 2015 · resigned 2023
- David Gordon Cooper Director · appointed 2014 · resigned 2025
- Jan Gustaf Lennart Holmstrom Director · appointed 2011 · resigned 2024
- Kathryn Anne Davenport Director · appointed 2011 · resigned 2014
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2007 · resigned 2011
- Ewen Wigley Director · appointed 2004 · resigned 2011
- Carol Ann Roberts Director · appointed 2004 · resigned 2005
- Vinodka Murria Director · appointed 2002 · resigned 2007
- William Michael Cran Director · appointed 2002 · resigned 2004
- Malcolm John Wilson Secretary · appointed 1999 · resigned 2017
- Christopher John Marsden Director · appointed 1998 · resigned 2002
- Dawn Henderson Bowler Director · appointed 1997 · resigned 2004
- Nigel George Pritchard Director · appointed 1996 · resigned 1999
- Jeffrey Zaph Beardsley Director · appointed 1995 · resigned 2001
- Carl Frederick Openshaw Director · appointed 1994 · resigned 2001
- John Anthony Schofield Director · appointed 1993 · resigned 1997
- James Kidd Director · resigned 2001
- James Neil Stevenson Director · resigned 1995
- Richard Charles Holroyd Director · resigned 1993
- Charles Robert Hopwood Director · resigned 1996
- Macpherson, Donald Charles, Mr. Director · resigned 2002
- Trayton William George Ashdown Director · resigned 1999
- John Hainsworth Bates Director · resigned 1993
- Robert Darnton Wade Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record