J.B.Leadbitter & CO.Limited
Company 01018727 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Vale Construction Limited 1 shared director
- Warings Contractors Limited 1 shared director
- Forum Training Limited 1 shared director
- Denne Group Limited 1 shared director
- Denne Construction Limited 1 shared director
- Thomas Vale Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01018727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1971 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Leadbitter Bouygues Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Julien Didier Calais Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2023
Show 24 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Olivier Crillon Director · appointed 2015 · resigned 2018
- Pierre Henri Skorochod Director · appointed 2015 · resigned 2021
- Carole Ditty Director · appointed 2013 · resigned 2023
- Lionel Marie Michel Christolomme Director · appointed 2012 · resigned 2018
- Jouy, Philippe Daniel, Jacques, Mr. Director · appointed 2012 · resigned 2015
- Stephane Slama-Royer Director · appointed 2011 · resigned 2012
- Olivier-Marie Racine Director · appointed 2011 · resigned 2018
- Madani Sow Director · appointed 2011 · resigned 2016
- Olivier Montfort Director · appointed 2011 · resigned 2015
- Lambertus Johannes Theodorus Van Der Els Director · appointed 2010 · resigned 2011
- Robert Van Gelder Director · appointed 2008 · resigned 2010
- Jacques Alexander Joan Marie Van Den Hoven Director · appointed 2008 · resigned 2008
- Gustaaf Henricus Hoefsloot Director · appointed 2003 · resigned 2008
- Ian Barnfield Director · appointed 2002 · resigned 2004
- Grahame Francis Ridley Director · appointed 1998 · resigned 2005
- Paul Abson Director · appointed 1997 · resigned 2016
- Stephen Michael Burgess Director · appointed 1997 · resigned 2012
- Frederick Robert Rendell Director · appointed 1994 · resigned 2003
- Paul Jan Maynard Secretary · appointed 1993 · resigned 2013
- Robert John Rendell Director · resigned 2013
- Timothy Alan Walker Secretary · resigned 1994
- Colin William Church Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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