Leeds and London Holdings Limited
Company 01578840 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Alexander Ellis Munro Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Yorkcare Limited 1 shared director
- Leeds and London Properties Limited 1 shared director
- Leeds and London Investments Limited 1 shared director
- Leeds and London Developments Limited 1 shared director
- Leeds and London Group LTD 1 shared director
- Opus Land North (Union Mills) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01578840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1981 |
| Address | 44 SPINNERS HOLLOW, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4HY |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- Leeds and London Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yorkcare Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Leeds and London Properties Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Opus Land North (Union Mills) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-27 - Leeds and London Estates Limited
75-100% shares (firm) · notified 2020-10-05 - Leeds and London BK Limited
75-100% shares · notified 2023-10-11 - Leeds and London Investments Number 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - Leeds and London Investments Number 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Officers (9)
- Alexander Ellis Munro Director · appointed 2023
- Robert Simon Rowell Secretary · appointed 2001
Show 7 former officers
- Richard James Hayter Director · appointed 2012 · resigned 2012
- Leanne Worrall Director · appointed 2006 · resigned 2012
- Kenneth Anthony Spencer Director · appointed 2000 · resigned 2011
- West Yorkshire Registrars LTD Corporate-secretary · appointed 1997 · resigned 2000
- Victoria Louisa Spencer Secretary · appointed 1997 · resigned 2001
- Kay Anne Bennett Director · resigned 2001
- John Michael Windle Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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