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Leger Shearings Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Leger Shearings Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Owen Christopher Mccabe 2006-2007 Director View profile
  2. Huw David Williams 2002-2015 Director View profile
  3. Paul Mctiernan 2002-2018 Director View profile
  4. Philip Newcombe 2002-2004 Director View profile
  5. Peter Raynor 2002-2008 Director View profile
  6. Thomas Cook Group Management Services Limited 2000-2002 Corporate-director View profile
  7. Matthew James Cheetham 2000-2002 Director View profile
  8. Roger Oliver Davies 1997-2000 Director View profile
  9. Trevor John Davies 1996-1997 Director View profile
  10. Malcolm Grout 1993-1996 Director View profile
  11. Bernard Robert Norman 1996 Director View profile
  12. Geraldine Lucy Tankard 1993 Director View profile
  13. Gregory Joseph Mcmahon 2000-2002 Secretary View profile
  14. Nicholas Howard Newton 1996-2015 Secretary View profile
  15. Cynthia Henry 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1987

Ownership

Owned by (2) 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. Leger Shearings Group Limited is controlled by Leger Shearings Group (Property) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 · source: Companies House PSC register
  2. Leger Shearings Group (Property) Limited is controlled by Ian Duncan Henry
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-12-23 · source: Companies House PSC register

Ultimately controlled by Ian Duncan Henry.

10 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.

Financials

Net assets
£3,261,103
Total assets
£3,337,130
Cash
£520,735
Employees
189
Turnover
£13,649,243
Profit/loss
£2,298,770

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£13,649,243£3,261,103
2025-12-31£13,649,243£3,261,103

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

10y median 8.5y
average tenure
15.5y
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.

Business services 17Finance 9Dormant 6Professional services 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.

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
02115045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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