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Company

Field Mcnally Leathes Limited

Field Mcnally Leathes Limited is an active UK company (number 01562453), incorporated 1981, with 1 current director, Geraldine Mcnally. 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 Field Mcnally Leathes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jackie Mai Hollis 2001-2011 Director View profile
  2. Hilary Anne Leathes 1993-2013 Director View profile
  3. Eleanor Georgina Field 2010 Director View profile
  4. Janet Barker 2014-2016 Secretary View profile
  5. Susan Jennifer Boreham 1995-2010 Secretary View profile
  6. John Cranson Field 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1981

Ownership

Owned by (3) 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.

  • Geraldine Mcnally ceased 2024-10-17
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Hilary Anne Leathes ceased 2024-07-02
    25-50% shares, 25-50% voting · notified 2016-04-06
  • FML PR Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17

Group

  1. Field Mcnally Leathes Limited is controlled by Geraldine Mcnally
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-17 · source: Companies House PSC register

Ultimately controlled by Geraldine Mcnally.

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
£36,312
Total assets
£36,613
Cash
£360,883
Employees
2
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.

1 directors on the board

33.8y median 33.8y
average tenure
33.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
01562453
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