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Company

30, Leathwaite Road, London, SW11 Limited

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

Network

The large node is 30, Leathwaite Road, London, SW11 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Sam Alexander Meiklejohn 2016-2022 Director View profile
  2. Sue Elizabeth Roberts 2010-2016 Director View profile
  3. Edward Andrew Horsford Hodgson 2000-2005 Director View profile
  4. Lee Spencer Jefferson 1998-2000 Director View profile
  5. Richard Mark Lace 1992-1998 Director View profile
  6. Kathleen Mary Sarah Atherley 1992 Director View profile
  7. Jeremy Robin Stephenson 1992-2010 Secretary View profile
  8. William Timothy Mcconnell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1984

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. 30, Leathwaite Road, London, SW11 Limited is controlled by Tim St John Matthias Des Forges
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tim St John Matthias Des Forges.

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

Total assets
£266
Cash
£986
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

17.1y median 20.8y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Agriculture 1Arts and leisure 1Other services 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01790956
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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