Company
Leightons Holdings Limited
Leightons Holdings Limited is an active UK company (number 00889226), incorporated 1966, with 6 current directors including Lindsay Kate Fairhead and Rebecca Elizabeth Sharp. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Leightons Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Andreas Panteli 2025-2026 View profile
- Fiona Jayne Page 2007-2020 View profile
- Susan Patricia Cockayne 2003-2011 View profile
- Neale Pugh 2000-2008 View profile
- Michael Sinclair Ward Hunter 1993-2014 View profile
- Michael George Cox 1993 View profile
- Diana Ferguson 2006 View profile
- June Patricia Kathleen Sutton 2000-2010 View profile
- Leslie Charles Watts 2003 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
- 07/10/1966
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.
- Ryan Patrick Leighton
25-50% shares · notified 2016-04-06
Group
- Leightons Holdings Limited
is controlled by Ryan Patrick Leighton
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ryan Patrick Leighton.
11 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
- £703,762
- Total assets
- £803,311
- Cash
- £1,787,887
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£32,564
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £703,762 |
| 2025-12-31 | Not reported | £703,762 |
| 2024-12-31 | Not reported | £735,789 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Tanya Marie Leighton Director · appointed 2005
- Richard John Leighton Director
- Rebecca Elizabeth Sharp Director · appointed 2011
- Lisa Lewington Director · appointed 2005
- Ryan Patrick Leighton Director · appointed 2005
- Lindsay Kate Fairhead Director · appointed 2026
Directors past 6 years
- Tanya Marie Leighton Director · appointed 2005
- Rebecca Elizabeth Sharp Director · appointed 2011
- Lisa Lewington Director · appointed 2005
- Ryan Patrick Leighton Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Tanya Marie Leighton Director · appointed 2005
- Lisa Lewington Director · appointed 2005
Portfolio (4)
- Richard John Leighton Director
- Rebecca Elizabeth Sharp Director · appointed 2011
- Ryan Patrick Leighton Director · appointed 2005
- Lindsay Kate Fairhead Director · appointed 2026
Left in the last 12 months
- Andreas Panteli Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00889226
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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