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Company

Leslie Fink Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leslie Fink Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ebrahim Jebreel 1999-2006 Director View profile
  2. Leslie Fink 1994 Director View profile
  3. Suzanne Rhona Tauber 1999 Director View profile
  4. Ronald Fletcher 1999 Director View profile
  5. Pearl Fink 1999 Director View profile
  6. Brian Tauber 1999 Director View profile
  7. Valerie Fletcher 1996 Director View profile
  8. Paul Nigel Manifold 2000-2023 Secretary View profile
  9. George Eric Shaw 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1930

Ownership

Owned by (1) 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.

  • Ever 1172 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Leslie Fink Limited is controlled by Ever 1172 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ever 1172 Limited is controlled by Maryland Securities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Maryland Securities Limited is controlled by Maryland Securities Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-11-12 · source: Companies House PSC register
  4. Maryland Securities Group Limited is controlled by David Jebreel
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-08-26 · source: Companies House PSC register

Ultimately controlled by David Jebreel.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,533,633
Total assets
£4,568,314
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

26.8y median 26.8y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Professional services 2Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00252183
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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