Hubert C.Leach Limited
Company 00447346 Liquidation
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.
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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.
6 directors on the board
- Amanda Croucher Director · appointed 2012
- Nicholas Hubert Leach Director · appointed 2005
- John Beaumont French Director · appointed 1995
- Michelle Lynch Director · appointed 2012
- Wendy Knatchbull Director · appointed 2012
- Clare Adrienne Elliott Director · appointed 2012
Directors past 6 years
- Amanda Croucher Director · appointed 2012
- Nicholas Hubert Leach Director · appointed 2005
- John Beaumont French Director · appointed 1995
- Michelle Lynch Director · appointed 2012
- Wendy Knatchbull Director · appointed 2012
- Clare Adrienne Elliott Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Amanda Croucher Director · appointed 2012
- John Beaumont French Director · appointed 1995
- Michelle Lynch Director · appointed 2012
- Wendy Knatchbull Director · appointed 2012
Portfolio (2)
- Nicholas Hubert Leach Director · appointed 2005
- Clare Adrienne Elliott Director · appointed 2012
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.
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.
Connected through a shared director
- Leach Lewis Plant Limited 1 shared director
- Leach (Brookmans Park) Limited 1 shared director
- Lemur Investments Limited 1 shared director
- Hubert C. Leach (Investments) Limited 1 shared director
- Strongway Nominees Limited 1 shared director
- Leach-Lewis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00447346 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/01/1948 |
| Address | C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W PARTNERS LLP, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2015 |
| Accounts last made up | 31/12/2013 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (16)
- Amanda Croucher Director · appointed 2012
- Michelle Lynch Director · appointed 2012
- Wendy Knatchbull Director · appointed 2012
- Clare Adrienne Elliott Director · appointed 2012
- Nicholas Hubert Leach Director · appointed 2005
- John Beaumont French Director · appointed 1995
- Julian Paul Leach Secretary · appointed 1993
Show 9 former officers
- Derek John Pearson Director · appointed 1998 · resigned 2005
- Colin Arthur Chapman Director · appointed 1998 · resigned 2014
- Christopher Robert Shelton Director · appointed 1996 · resigned 2020
- John Hilton James Director · appointed 1993 · resigned 1998
- Kenneth Peter Prior Director · resigned 1996
- Trevor John Bateman Secretary · resigned 1993
- Paul Beaumont Leach Director · resigned 2014
- James Cyril Hatch Director · resigned 2020
- John Dennison Turner Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record