Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Leonard Gould & Company Limited

Leonard Gould & Company Limited is an active UK company (number 00389906), incorporated 1944, with 4 current directors including Thomas William Norton Etheridge and George David Norton Etheridge. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Leonard Gould & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mark James Kirby 2023-2023 Director View profile
  2. Deborah Marles 2012-2015 Director View profile
  3. Andrew George Kelly 2004-2021 Director View profile
  4. Frederick Alan Slucock 2004-2005 Director View profile
  5. Paul Edward Fletcher 2004-2012 Director View profile
  6. Gillian Nicholls 2004 Director View profile
  7. William Roy Nicholls 2004 Director View profile
  8. Andrew George Kelly 2015-2021 Secretary View profile
  9. Somerfield Consultants Limited 2014-2015 Corporate-secretary View profile
  10. Malcolm Henry Marsh 2004-2014 Secretary View profile
  11. ASB Secretarial Services Limited 2004-2004 Corporate-secretary View profile
  12. Valerie Ellen Cox 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/09/1944

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.

Group

  1. Leonard Gould & Company Limited is controlled by Leonard Gould Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Leonard Gould Holdings Limited is controlled by Andrew George Kelly
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-10-21 · source: Companies House PSC register

Ultimately controlled by Andrew George Kelly.

2 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
£2,158,827
Total assets
£3,609,623
Cash
£322,495
Employees
32
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

12y median 12.1y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Finance 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00389906
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data