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Who leads it
Previous officers 25
- Lucy Charlotte Jones 2025-2026 View profile
- Edward Anthony Bassett Phillips 2025-2026 View profile
- Derek Edward Fletcher 2018-2023 View profile
- Julian Christopher Peak 2016-2025 View profile
- Robert Mclaughlin 2016-2025 View profile
- Lisa Foster 2016-2025 View profile
- Peter William George Warrener 2015-2025 View profile
- Carol Evelyn Rolfe 2015-2025 View profile
- Robin Hardy Johnson 2015-2025 View profile
- Judienne Wood 2006-2011 View profile
- Simon Robbins 2003-2005 View profile
- David Laurence Rick 2003-2004 View profile
- Paul Martin Masters 2003-2025 View profile
- Barry Steer 1998-2015 View profile
- Warren May 1998-2000 View profile
- Annabel Barnes 1998-2004 View profile
- John Matthew Phillips 1998-2015 View profile
- Mark Riddick 1995-2001 View profile
- Dr David James Nokes 1992-1993 View profile
- Stuart John Michael Dowden 1992 View profile
- James John D'Arcy 1995 View profile
- Philip John King 2006 View profile
- Kevin Paul Allerton 1998-2025 View profile
- Charles Nicholas Rahder 1994-2001 View profile
- Lynda Jane D'Arville 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1967
Ownership
Owned by (2) 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.
- Lee Thomas Watts ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Lomond Property Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Group
- Kinleigh Limited
is controlled by Lee Thomas Watts
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, ceased 2025-01-31 · source: Companies House PSC register
Ultimately controlled by Lee Thomas Watts.
3 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
- £23,880,000
- Total assets
- £23,986,000
- Cash
- £5,626,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,810,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
2 directors on the board
- Lee Thomas Watts Director
- John Alexander Ennis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lee Thomas Watts Director
- John Alexander Ennis Director · appointed 2025
Left in the last 12 months
- Lucy Charlotte Jones Director · appointed 2025 · resigned 2026
- Edward Anthony Bassett Phillips 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00913323
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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