J. Leon & Company Limited
Company 00236976 Active
Connected board network
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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.
7 directors on the board
- Vincent Robert Smith Director · appointed 2004
- Patrick William Walker Director · appointed 1999
- Jonathan Leon Slowe Director · appointed 2013
- Angus David Walker Director · appointed 2024
- Alexander Percy Church Director · appointed 2012
- Tania Liliana Slowe Director · appointed 1997
- Joanne Shenton Director · appointed 2015
17.1y median 14.2y
average tenure
29.3y
longest tenure
Directors past 6 years
- Vincent Robert Smith Director · appointed 2004
- Patrick William Walker Director · appointed 1999
- Jonathan Leon Slowe Director · appointed 2013
- Alexander Percy Church Director · appointed 2012
- Tania Liliana Slowe Director · appointed 1997
- Joanne Shenton Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Vincent Robert Smith Director · appointed 2004
- Patrick William Walker Director · appointed 1999
- Jonathan Leon Slowe Director · appointed 2013
- Angus David Walker Director · appointed 2024
- Alexander Percy Church Director · appointed 2012
- Tania Liliana Slowe Director · appointed 1997
- Joanne Shenton Director · appointed 2015
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 12Professional services 10Finance 6Agriculture 5Tech and media 4Arts and leisure 1Business services 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J Leon Trading Limited 5 shared directors
- Leon Farms Limited 5 shared directors
- Lydford Estates Limited 4 shared directors
- Hampstead Residential Limited 3 shared directors
- Church Street Liverpool Limited 3 shared directors
- JLC Tigerco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00236976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1929 |
| Address | 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rose Anne Macfarlane
25-50% shares (trust) · notified 2023-10-24 - Robert Leon Slowe ceased 2024-06-17
25-50% voting · notified 2016-04-06 - Tania Liliana Slowe ceased 2021-04-05
25-50% shares · notified 2016-04-06 - Michael Abraham Leon Slowe ceased 2019-12-16
25-50% shares · notified 2016-04-06 - Graham Weinberg ceased 2023-02-08
25-50% voting · notified 2016-04-06 - Christopher James Robert Walker ceased 2023-10-24
25-50% shares · notified 2019-12-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04926342
75-100% shares, 75-100% voting · notified 2016-04-06 - Hampstead Residential Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Church Street Liverpool Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Leon Farms Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cornhill Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lydford Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lionside Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - JLC Tigerco Limited
50-75% shares, 50-75% voting · notified 2017-03-30 - Apella Advisors Limited
25-50% shares, 25-50% voting · notified 2019-03-12 - J Leon Trading Limited
75-100% shares, 75-100% voting · notified 2019-03-22 - Brand Nudge Limited
25-50% shares, 25-50% voting · notified 2022-10-07 - Lionside Limited ceased 2025-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - IKM Network Communications Limited ceased 2023-10-31
75-100% shares, 75-100% voting · notified 2017-12-07 - Destination NET Zero LTD ceased 2026-03-19
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-13
Officers (16)
- Angus David Walker Director · appointed 2024
- Joanne Shenton Director · appointed 2015
- Jonathan Leon Slowe Director · appointed 2013
- Alexander Percy Church Director · appointed 2012
- Vincent Robert Smith Director · appointed 2004
- Patrick William Walker Director · appointed 1999
- Tania Liliana Slowe Director · appointed 1997
- Dominique Howe Secretary · appointed 1997
Show 8 former officers
- Shiv Kumar Sharma Director · appointed 2004 · resigned 2014
- John Edward Eades Director · appointed 1997 · resigned 2021
- Robert Leon Slowe Secretary · appointed 1996 · resigned 2017
- Heroise Ratan Anklesaria Director · appointed 1996 · resigned 1996
- Samuel Leon Slowe Director · resigned 2002
- Guy Antony Harrison Director · resigned 1999
- Michael Abraham Leon Slowe Director · resigned 2017
- David Leon Slowe Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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