Williams LEA Limited
Company 02119266 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
1.8y median 1.6y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Williams LEA Group Limited 5 shared directors
- Williams LEA International Limited 4 shared directors
- IO Outsourcing Limited 4 shared directors
- Intelligent Office UK Limited 4 shared directors
- The Stationery Office Limited 3 shared directors
- Intelligent Office Transcription Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02119266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1987 |
| Address | DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (9)
- Williams Lea Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Stephen James Faulkner ceased British
significant influence or control - Ms Andrea Lattimore ceased British
significant influence or control - Mr Richard Stanley Coward ceased British
significant influence or control - Mr Stuart Dudley Trood ceased British
significant influence or control - Mr Paul Richard Oldfield ceased British
significant influence or control - Mr David Nicholas Kassler ceased British,American
significant influence or control - Tag Worldwide Holdings Limited ceased
ownership of shares 75-100% - Williams Lea Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Hess, Eric Director · appointed 2025
- Steiner, Deborah Louise Director · appointed 2025
- Hardy, Jenni Nicola Director · appointed 2024
- Wiggins, Erin Allen Director · appointed 2024
- Morgan, Nicholas Director · appointed 2023
- Reid, Denise Mary Former Director · appointed 2022 · resigned 2024
- Hanks, Richard Former Director · appointed 2022 · resigned 2024
- Hook, Jeremy Hamilton Former Director · appointed 2022 · resigned 2022
- Mcgaghey, Gary Alfred Former Director · appointed 2020 · resigned 2023
- Smith, Mark David Former Director · appointed 2019 · resigned 2020
- Aghoghovbia, Frank Former Director · appointed 2019 · resigned 2023
- Smith, Benedict James Former Director · appointed 2019 · resigned 2019
- Howl, Roger Stuart Former Director · appointed 2019 · resigned 2019
- Simpson-Dent, Jonathan Andrew Former Director · appointed 2018 · resigned 2019
- Kassler, David Nicholas Former Director · appointed 2017 · resigned 2021
- Oldfield, Paul Richard Former Director · appointed 2017 · resigned 2018
- LI, Jane Former Secretary · appointed 2015 · resigned 2017
- Coward, Richard Stanley Former Director · appointed 2015 · resigned 2018
- Lattimore, Andrea Former Director · appointed 2014 · resigned 2017
- Faulkner, Stephen James Former Director · appointed 2014 · resigned 2019
- Ellerton, Daniel Robin Former Director · appointed 2014 · resigned 2017
- Exel Secretarial Services Limited Former Corporate-secretary · appointed 2014 · resigned 2015
- Pierleoni, Marco Alessandro Former Director · appointed 2013 · resigned 2016
- Everard, Clinton Edwin Former Director · appointed 2012 · resigned 2014
- Nunn, Stephen Christopher Charles Former Director · appointed 2011 · resigned 2014
- Graham, Paul Harry Former Director · appointed 2011 · resigned 2013
- Trood, Stuart Dudley Former Director · appointed 2009 · resigned 2017
- Kennedy, Linda Helen Former Director · appointed 2006 · resigned 2007
- Davey, Conor James Former Director · appointed 2005 · resigned 2013
- Duncan, William Grant Former Secretary · appointed 2005 · resigned 2014
- Catchpole, Elizabeth Margaret Former Director · appointed 2005 · resigned 2006
- Barton, Justin Former Secretary · appointed 2004 · resigned 2005
- Leverick, Christopher Former Secretary · appointed 2001 · resigned 2004
- O'Connell, Kevin Daniel Former Secretary · appointed 2000 · resigned 2001
- Leverick, Christopher Former Director · appointed 2000 · resigned 2004
- Desmond, Peter John Former Secretary · appointed 1995 · resigned 1996
- Barton, Justin Glenn Former Director · appointed 1994 · resigned 2011
- Harding, Madeleine Graham Former Director · appointed 1994 · resigned 2007
- Toulson Clarke, Christopher Timothy Miles Former Director · appointed 1993 · resigned 2012
- Williams, Sean Mountford Graham Former Director · appointed 1992 · resigned 2007
- Smith, Peter Former Director · appointed 1991 · resigned 1996
- Ross, David Alexander Former Secretary · appointed 1991 · resigned 1992
- Williams, Anthony Graham Former Director · resigned 2007
- Williams, Philip Graham Former Director · resigned 1993
- Griffiths, Timothy Philip Former Director · resigned 2012
- Dixon, Philip Michael Former Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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