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Company

Leathams Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. James Stephen Peregrine Kowszun 2016–2018 Director View profile
  2. Simon Edmund Fairfax Frost 2015–2016 Director View profile
  3. Martin Sandler 2015–2022 Director View profile
  4. Alison Wilkinson 2013–2017 Director View profile
  5. Martin John Macklin 2010–2015 Director View profile
  6. Clive Wilson Moxham 2008–2022 Director View profile
  7. Simon Bell 2002–2008 Director View profile
  8. Gareth Wyn-Jones 2001–2010 Director View profile
  9. Robert James Jenkins 1997–2000 Director View profile
  10. Simon Robert Austin Blake 1997 Director View profile
  11. Stuart William Attridge 1993 Director View profile
  12. Douglas Alexander Dunbar 2010–2024 Secretary View profile
  13. Sheelagh Anne Greene 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1982

Ownership

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.

Group

  1. Leathams Limited is controlled by Leathams Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Leathams Holdings LTD.

3 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 for researchers

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.

5 directors on the board

12.4y median 6.5y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 12Finance 7Manufacturing 3Retail and trade 3

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
01689381
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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