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Company

Leith's Limited

Leith's Limited is an active UK company (number 01001755), incorporated 1971. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leith's Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Michael Andrew Jones 2018-2019 Director View profile
  2. Colin Geoffrey Bailey 2013-2017 Director View profile
  3. James Withers 2012-2018 Director View profile
  4. Paul Alan Adey 2010-2012 Director View profile
  5. Matthew Longstreth Thompson 2007-2013 Director View profile
  6. Andrew Crean 2006-2010 Director View profile
  7. Nigel John Dunlop 2004-2007 Director View profile
  8. Peter Righini 1999-2004 Director View profile
  9. Susan Barbara Aberman 1999-2001 Director View profile
  10. Michael James Owen 1998-1998 Director View profile
  11. Barbara Morpuss 1998-1998 Director View profile
  12. Denis St John O'Regan 1997-2001 Director View profile
  13. Christopher John Maguire 1997-2000 Director View profile
  14. Antony Adriaan Roestenburg 1997-2000 Director View profile
  15. Anthony Patrick Michael Kenber 1997-1997 Director View profile
  16. John Robert Greenwood 1995-2000 Director View profile
  17. Michael John Oldfield 1995-2006 Director View profile
  18. Friedrich Ludwig Rudolf Ternofsky 1995-1999 Director View profile
  19. Michael Dennis Pearson 1995-1995 Director View profile
  20. Alain Francois Dupuis 1993-1995 Director View profile
  21. Michael James Scott 1993-1995 Director View profile
  22. Willem Frederick Hollander 1993-1995 Director View profile
  23. Philippe Adam 1993-1995 Director View profile
  24. Susan Gillian Harvey 1993-1995 Director View profile
  25. Robert Alexander Kelso 1993 Director View profile
  26. Prudence Margaret Leith 1996 Director View profile
  27. Charles Rayne Kruger 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1971

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. Leith's Limited is controlled by Compass Group, UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Compass Group, UK and Ireland Limited.

144 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.

Sources

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

Record details
Company number
01001755
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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