Williams LEA Group Limited
Company 01627560 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.
7 directors on the board
- Jenni Nicola Hardy Director · appointed 2024
- Eric Hess Director · appointed 2025
- Claude De Souza Director · appointed 2026
- Erin Allen Wiggins Director · appointed 2024
- Deborah Louise Steiner Director · appointed 2025
- Nicholas Morgan Director · appointed 2022
- James Edwards-Scott Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Claude De Souza Director · appointed 2026
- James Edwards-Scott Director · appointed 2026
Portfolio (5)
- Jenni Nicola Hardy Director · appointed 2024
- Eric Hess Director · appointed 2025
- Erin Allen Wiggins Director · appointed 2024
- Deborah Louise Steiner Director · appointed 2025
- Nicholas Morgan Director · appointed 2022
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.
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.
Related organisations
- Williams LEA Limited 5 shared directors
- Williams LEA International Limited 4 shared directors
- IO Outsourcing Limited 4 shared directors
- Intelligent Office UK Limited 4 shared directors
- The Stationery Office Limited 3 shared directors
- Intelligent Office Transcription Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01627560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1982 |
| Address | DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard Stanley Coward ceased 2018-03-15
significant influence · notified 2016-04-06 - Daniel Robin Ellerton ceased 2017-02-24
significant influence · notified 2016-04-06 - Stuart Dudley Trood ceased 2017-11-30
significant influence · notified 2016-04-06 - David Nicholas Kassler ceased 2017-12-01
significant influence · notified 2017-12-01 - RRD UK Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - Wertheimer UK Limited ceased 2025-01-31
75-100% shares · notified 2021-11-01
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alistair Mcintosh Trustee Company Limited
75-100% shares · notified 2016-04-06 - Williams LEA (NO.1) Limited
75-100% shares · notified 2016-04-06 - TSO Holdings B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Williams LEA International Limited
75-100% shares · notified 2016-04-06 - The Stationery Office Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Stationery Office Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TAG Newco Limited
75-100% shares · notified 2016-12-09 - TAG Worldwide Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 - Williams LEA Limited
75-100% shares, 75-100% voting · notified 2021-10-01 - IO Outsourcing Limited
75-100% shares · notified 2022-10-01 - TAG Worldwide Group Limited ceased 2021-10-01
75-100% shares · notified 2016-04-06 - Williams LEA (NO.1) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TAG Topco Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TAG Worldwide Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Williams LEA International Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goodsandservices.TV Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15 - TAG Response Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15 - Williams LEA Limited ceased 2018-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25 - 11605285 ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-04 - The Stationery Office Limited ceased 2022-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
Officers (51)
- Claude De Souza Director · appointed 2026
- James Edwards-Scott Director · appointed 2026
- Eric Hess Director · appointed 2025
- Deborah Louise Steiner Director · appointed 2025
- Jenni Nicola Hardy Director · appointed 2024
- Erin Allen Wiggins Director · appointed 2024
- Nicholas Morgan Director · appointed 2022
Show 44 former officers
- Thomas Mark Walsh Director · appointed 2024 · resigned 2024
- Denise Mary Reid Director · appointed 2023 · resigned 2024
- Richard Hanks Director · appointed 2022 · resigned 2024
- Gary Alfred Mcgaghey Director · appointed 2022 · resigned 2023
- Jeremy Hamilton Hook Director · appointed 2022 · resigned 2022
- Frank Aghoghovbia Director · appointed 2019 · resigned 2023
- Benedict James Smith Director · appointed 2018 · resigned 2019
- Brian Robert Mackie Director · appointed 2018 · resigned 2018
- David Nicholas Kassler Director · appointed 2017 · resigned 2021
- Jane Li Secretary · appointed 2015 · resigned 2017
- Richard Stanley Coward Director · appointed 2015 · resigned 2018
- Daniel Robin Ellerton Director · appointed 2014 · resigned 2017
- Exel Secretarial Services Limited Corporate-secretary · appointed 2014 · resigned 2015
- Stuart Dudley Trood Director · appointed 2012 · resigned 2017
- Paul Harry Graham Director · appointed 2012 · resigned 2013
- Bruce Allan Edwards Director · appointed 2008 · resigned 2014
- George Meechan Director · appointed 2008 · resigned 2017
- Frank Appel Director · appointed 2007 · resigned 2008
- Petram, Hans Dieter, Dr Director · appointed 2006 · resigned 2007
- Juergen Lange Director · appointed 2006 · resigned 2008
- Juergen Gerdes Director · appointed 2006 · resigned 2007
- Klaus Michael Knappik Director · appointed 2006 · resigned 2007
- Ernst Gunter Wallaschek Director · appointed 2006 · resigned 2006
- Robert Malcolm Walker Director · appointed 2005 · resigned 2008
- William Grant Duncan Secretary · appointed 2005 · resigned 2013
- Elizabeth Margaret Catchpole Director · appointed 2004 · resigned 2006
- Angela Claire Lane Director · appointed 2004 · resigned 2006
- Conor James Davey Director · appointed 2003 · resigned 2013
- Stephen James Davidson Director · appointed 2002 · resigned 2006
- Innes KER, Katherine Christina Mary, Lady Director · appointed 2002 · resigned 2006
- Madeleine Williams Director · appointed 2002 · resigned 2006
- Thomas Barry Director · appointed 2000 · resigned 2002
- Christopher Leverick Secretary · appointed 2000 · resigned 2004
- Slatter, Stuart St Pierre, Dr Director · appointed 1999 · resigned 2002
- Rosemary Anne Mc Vey Director · appointed 1997 · resigned 2002
- Justin Glenn Barton Secretary · appointed 1995 · resigned 2006
- Christopher Timothy Miles Toulson Clarke Director · appointed 1995 · resigned 2006
- Sean Mountford Graham Williams Secretary · appointed 1993 · resigned 2006
- Philip Sadler Director · resigned 1999
- Spratt, Greville Douglas, Sir Director · resigned 1996
- Anthony Graham Williams Director · resigned 2006
- Philip Graham Williams Director · resigned 1993
- Timothy Philip Griffiths Director · resigned 2012
- John Mario Faskally Padovan Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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