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Company

Longford Gear Cutting CO. Limited

Longford Gear Cutting CO. Limited is an active UK company (number 01030561), incorporated 1971, with 2 current directors, Daniel Leslie Jones and Lee Darren Courtier. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Longford Gear Cutting CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Wilson 2013-2026 Director View profile
  2. Caroline Warwick 2012-2017 Director View profile
  3. Nicholas Jonathan Warwick 2008-2011 Director View profile
  4. Sylvia Murray 2016 Director View profile
  5. John Allen Richings 2004 Director View profile
  6. Joan Mary Warwick 2006 Director View profile
  7. David Richard Warden 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1971

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.

  • Mark Wilson ceased 2020-05-06
    25-50% shares, 25-50% voting · notified 2017-04-13 - confirmed: also a director of this company
  • Mpsl Holdings Limited
    75-100% shares, 75-100% voting · notified 2020-05-06

Group

  1. Longford Gear Cutting CO. Limited is controlled by Mark Wilson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-04-13, ceased 2020-05-06 · source: Companies House PSC register

Ultimately controlled by Mark Wilson.

5 other companies in this group
  • 12754615 (no longer on the register)
  • 10674621 (no longer on the register)
  • MW Gears Limited
  • 08884182 (no longer on the register)
  • 13591406 (no longer on the register)

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
£794,709
Total assets
£963,388
Cash
£67,499
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

2 directors on the board

6.1y median 6.1y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Mark Wilson Director · appointed 2013 · 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.

Business services 2Manufacturing 1Retail and trade 1

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
01030561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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