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Company

3 Leathwaite Road Limited

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

Network

The large node is 3 Leathwaite Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Emily Louise Riches 2018-2020 Director View profile
  2. Marcus Struan Browne 2018-2020 Director View profile
  3. Melanie Claire Chetley 2015-2016 Director View profile
  4. Ed Smith 2009-2018 Director View profile
  5. Catalina Gutierrez Giraldo 2009-2017 Director View profile
  6. Graham John Collett 2005-2009 Director View profile
  7. Mark Andrew Ronald Wolsey 2005-2021 Director View profile
  8. David John Tomey 2005-2022 Director View profile
  9. Tina Faye Mcintosh 2003-2005 Director View profile
  10. Nicola Carol Maskell 1997-2004 Director View profile
  11. Sian Jancie Conwil Roberts 1993-1997 Director View profile
  12. Heather Wynne Griffiths 1993 Director View profile
  13. Jane Elizabeth Robertson 1997 Director View profile
  14. Peter William Johnson 2015 Director View profile
  15. Ian Paul Jarman 1992 Director View profile
  16. Elizabeth Louise Tomey 2005-2022 Secretary View profile
  17. Ryan Younger 2004-2005 Secretary View profile
  18. Elizabeth Jane Talbot 1999-2002 Secretary View profile
  19. Nicholas Anthony Austin 1998-1999 Secretary View profile
  20. Claire Penelope Rose Scott 1997-2004 Secretary View profile
  21. Charles Ian Sach 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1986

Ownership

Owned by (3) 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. 3 Leathwaite Road Limited is controlled by Catalina Gutierrez Giraldo
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register

Ultimately controlled by Catalina Gutierrez Giraldo.

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
£11,013
Cash
£8,322
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 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.

6 directors on the board

4.3y median 4.2y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Other 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02053971
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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