Company · Coventry
Leadec (Coventry) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Lee Simon Smith 2019-2025 View profile
- Philip Richard Mcclennon 2018-2019 View profile
- Paulina Irene Lujan 2015-2019 View profile
- Gerara Michael Kehoe 2015-2018 View profile
- Paul Andrew Nicholson 2013-2015 View profile
- Phillip John Spencer 2013-2017 View profile
- Lindsay Alan Cheek 2013-2015 View profile
- George Gregory Quinn 2013-2016 View profile
- Richard John Lovelock 2007-2013 View profile
- Vicco Hans Joachim Von Bulow 2000-2004 View profile
- Richard William Carey 1996-1998 View profile
- Luigi Girolamo Primo Accardi 1993-2013 View profile
- Alexander Farquharson 1994 View profile
- Nicholas John Clarke 2000 View profile
- Paul Steven Griffiths 2013-2022 View profile
- Andrew David Harries 1994-2013 View profile
- John Murray Reginald Luckett 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 24/11/1947
- Registered office
- Coventry
- Previous names
- Voith Industrial Services (Coventry) Limited (until 24/01/2017)
Thyssenkrupp Services Limited (until 18/01/2013)
Ownership
Owned by (4) 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.
- Peder Erik Prahl ceased 2021-11-02
significant influence (trust) · notified 2016-04-06 - Julia Anne Jennifer Chapman ceased 2025-03-27
significant influence · notified 2021-11-02 - Johannes Josef Maret ceased 2025-03-27
significant influence · notified 2021-11-02 - Carsten Dan Koppen ceased 2025-03-27
significant influence · notified 2021-11-02 - Possible match - 26 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 26 people share this name on the public record. Not shown as confirmed ownership.
Group
- Leadec (Coventry) Limited
is controlled by Peder Erik Prahl
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2021-11-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
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
- Anthony Peter Hampson Director · appointed 2025
- Claire Louise Gathercole Director · appointed 2019
Directors past 6 years
- Claire Louise Gathercole Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Anthony Peter Hampson Director · appointed 2025
- Claire Louise Gathercole Director · appointed 2019
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00445575
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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