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Company · Leeds

Williams LEA Group Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 44

  1. Thomas Mark Walsh 2024-2024 Director View profile
  2. Denise Mary Reid 2023-2024 Director View profile
  3. Richard Hanks 2022-2024 Director View profile
  4. Gary Alfred Mcgaghey 2022-2023 Director View profile
  5. Jeremy Hamilton Hook 2022-2022 Director View profile
  6. Frank Aghoghovbia 2019-2023 Director View profile
  7. Benedict James Smith 2018-2019 Director View profile
  8. Brian Robert Mackie 2018-2018 Director View profile
  9. David Nicholas Kassler 2017-2021 Director View profile
  10. Richard Stanley Coward 2015-2018 Director View profile
  11. Daniel Robin Ellerton 2014-2017 Director View profile
  12. Stuart Dudley Trood 2012-2017 Director View profile
  13. Paul Harry Graham 2012-2013 Director View profile
  14. Bruce Allan Edwards 2008-2014 Director View profile
  15. George Meechan 2008-2017 Director View profile
  16. Frank Appel 2007-2008 Director View profile
  17. Dr Hans Dieter Petram 2006-2007 Director View profile
  18. Juergen Lange 2006-2008 Director View profile
  19. Juergen Gerdes 2006-2007 Director View profile
  20. Klaus Michael Knappik 2006-2007 Director View profile
  21. Ernst Gunter Wallaschek 2006-2006 Director View profile
  22. Robert Malcolm Walker 2005-2008 Director View profile
  23. Elizabeth Margaret Catchpole 2004-2006 Director View profile
  24. Angela Claire Lane 2004-2006 Director View profile
  25. Conor James Davey 2003-2013 Director View profile
  26. Stephen James Davidson 2002-2006 Director View profile
  27. Lady Katherine Christina Mary Innes Ker 2002-2006 Director View profile
  28. Madeleine Williams 2002-2006 Director View profile
  29. Thomas Barry 2000-2002 Director View profile
  30. Dr Stuart St Pierre Slatter 1999-2002 Director View profile
  31. Rosemary Anne Mc Vey 1997-2002 Director View profile
  32. Christopher Timothy Miles Toulson Clarke 1995-2006 Director View profile
  33. Philip Sadler 1999 Director View profile
  34. Sir Greville Douglas Spratt 1996 Director View profile
  35. Anthony Graham Williams 2006 Director View profile
  36. Philip Graham Williams 1993 Director View profile
  37. Timothy Philip Griffiths 2012 Director View profile
  38. John Mario Faskally Padovan 2004 Director View profile
  39. Jane Li 2015-2017 Secretary View profile
  40. Exel Secretarial Services Limited 2014-2015 Corporate-secretary View profile
  41. William Grant Duncan 2005-2013 Secretary View profile
  42. Christopher Leverick 2000-2004 Secretary View profile
  43. Justin Glenn Barton 1995-2006 Secretary View profile
  44. Sean Mountford Graham Williams 1993-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
07/04/1982
Registered office
Leeds

Ownership

Owned by (6) 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. Williams LEA Group Limited is controlled by Richard Stanley Coward
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-15 · source: Companies House PSC register

Ultimately controlled by Richard Stanley Coward.

18 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.

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.

7 directors on the board

1.5y median 1.5y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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

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 8Finance 8Tech and media 4Manufacturing 3Professional services 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
01627560
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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