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Company

Williams LEA Limited

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

Network

The large node is Williams LEA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Denise Mary Reid 2022-2024 Director View profile
  2. Richard Hanks 2022-2024 Director View profile
  3. Jeremy Hamilton Hook 2022-2022 Director View profile
  4. Gary Alfred Mcgaghey 2020-2023 Director View profile
  5. Mark David Smith 2019-2020 Director View profile
  6. Frank Aghoghovbia 2019-2023 Director View profile
  7. Benedict James Smith 2019-2019 Director View profile
  8. Roger Stuart Howl 2019-2019 Director View profile
  9. Jonathan Andrew Simpson-Dent 2018-2019 Director View profile
  10. David Nicholas Kassler 2017-2021 Director View profile
  11. Paul Richard Oldfield 2017-2018 Director View profile
  12. Richard Stanley Coward 2015-2018 Director View profile
  13. Andrea Lattimore 2014-2017 Director View profile
  14. Stephen James Faulkner 2014-2019 Director View profile
  15. Daniel Robin Ellerton 2014-2017 Director View profile
  16. Marco Alessandro Pierleoni 2013-2016 Director View profile
  17. Clinton Edwin Everard 2012-2014 Director View profile
  18. Stephen Christopher Charles Nunn 2011-2014 Director View profile
  19. Paul Harry Graham 2011-2013 Director View profile
  20. Stuart Dudley Trood 2009-2017 Director View profile
  21. Linda Helen Kennedy 2006-2007 Director View profile
  22. Conor James Davey 2005-2013 Director View profile
  23. Elizabeth Margaret Catchpole 2005-2006 Director View profile
  24. Christopher Leverick 2000-2004 Director View profile
  25. Justin Glenn Barton 1994-2011 Director View profile
  26. Madeleine Graham Harding 1994-2007 Director View profile
  27. Christopher Timothy Miles Toulson Clarke 1993-2012 Director View profile
  28. Sean Mountford Graham Williams 1992-2007 Director View profile
  29. Peter Smith 1991-1996 Director View profile
  30. Anthony Graham Williams 2007 Director View profile
  31. Philip Graham Williams 1993 Director View profile
  32. Timothy Philip Griffiths 2012 Director View profile
  33. Jane Li 2015-2017 Secretary View profile
  34. Exel Secretarial Services Limited 2014-2015 Corporate-secretary View profile
  35. William Grant Duncan 2005-2014 Secretary View profile
  36. Justin Barton 2004-2005 Secretary View profile
  37. Christopher Leverick 2001-2004 Secretary View profile
  38. Kevin Daniel O'Connell 2000-2001 Secretary View profile
  39. Peter John Desmond 1995-1996 Secretary View profile
  40. David Alexander Ross 1991-1992 Secretary View profile
  41. Philip Michael Dixon 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £135,938 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Gazette Data Feed Buyer: The Pensions Regulator £33,938 2026-06-19 CPV 72000000 Source: Contracts Finder

    A regular feed of data which includes London/ Edinburgh and Belfast Gazette notifications to support the identification of employers who fall into administration and/or liquidation.   

  • L0838; HMT – Pension Guidance Guarantee; Printing and distribution – Contract Buyer: Crown Commercial Service £102,000 2015-03-30 CPV 22000000 Source: Contracts Finder

    This contract has already been awarded and is published for transparency purposes. The requirement is for printing and distribution services relating the Pension Guidance Guarantee project. This contract is a call-off from the Crown Com…

About

Incorporated
03/04/1987

Ownership

Owned by (8) 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.

  • Stephen James Faulkner ceased 2018-12-31
    significant influence · notified 2017-04-30 - confirmed: also a director of this company
  • Andrea Lattimore ceased 2017-05-08
    significant influence · notified 2017-04-30
  • Richard Stanley Coward ceased 2018-03-15
    significant influence · notified 2017-04-30
  • Stuart Dudley Trood ceased 2017-11-30
    significant influence · notified 2017-04-30
  • David Nicholas Kassler ceased 2018-12-31
    significant influence · notified 2017-12-01
  • Williams LEA Group Limited
    75-100% shares, 75-100% voting · notified 2021-10-01
  • TAG Worldwide Holdings Limited ceased 2021-10-01
    75-100% shares · notified 2018-04-25
  • Williams LEA Group Limited ceased 2018-04-28
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Williams LEA Limited is controlled by Stephen James Faulkner
    Evidence
    ceased significant influence · notified 2017-04-30, ceased 2018-12-31 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

11 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

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

1.8y median 1.6y
average tenure
2.8y
longest tenure
0
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.

Finance 13Tech and media 4Business services 3Manufacturing 3Professional 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.

Sources

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

Record details
Company number
02119266
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