Leggett & Platt U.K. Limited
Company 02139163 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stanley Scott Luton Director · appointed 2001
- Charles Perry Hutchins Director · appointed 2018
- Davor Gecic Director · appointed 2014
15.4y median 12.4y
average tenure
25.2y
longest tenure
Directors past 6 years
- Stanley Scott Luton Director · appointed 2001
- Charles Perry Hutchins Director · appointed 2018
- Davor Gecic Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Charles Perry Hutchins Director · appointed 2018
Portfolio (2)
- Stanley Scott Luton Director · appointed 2001
- Davor Gecic Director · appointed 2014
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.
Manufacturing 6Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leggett & Platt Components Europe Limited 2 shared directors
- L&P Wire Mill (UK) Limited 2 shared directors
Connected through a shared director
- Pullmaflex U.K. Limited 1 shared director
- Pullmaflex International Limited 1 shared director
- Precision Hydraulic Cylinders (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02139163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1987 |
| Address | C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Pullmaflex U.K. Limited
75-100% shares, 75-100% voting · notified 2022-06-07
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JP&S Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Leggett & Platt Components Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gateway Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - David Hart Aerospace Pipes Limited ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Charles Perry Hutchins Director · appointed 2018
- Davor Gecic Director · appointed 2014
- Shonna Lea Koch Secretary · appointed 2010
- Stanley Scott Luton Director · appointed 2001
Show 19 former officers
- Travis James Almandinger Director · appointed 2018 · resigned 2024
- Stephen Baul Director · appointed 2014 · resigned 2014
- Kristen Beerly Director · appointed 2013 · resigned 2018
- Wendy March Watson Director · appointed 2010 · resigned 2013
- Scott S Douglas Director · appointed 2006 · resigned 2010
- David Laurence Buell Director · appointed 2006 · resigned 2006
- Laurence Anthony Kingswood Secretary · appointed 2004 · resigned 2010
- Kenneth Wayne Purser Director · appointed 2001 · resigned 2018
- Anthony Michael Joyce Director · appointed 2001 · resigned 2014
- Robert Wagner Director · appointed 2000 · resigned 2000
- Christopher Mark Davies Secretary · appointed 2000 · resigned 2001
- Felix E Wright Director · appointed 1997 · resigned 2001
- Ernest Carroll Jett Director · appointed 1997 · resigned 2010
- Michael Scott Walters Director · appointed 1997 · resigned 1997
- Richard John Charles Tincknell Secretary · appointed 1996 · resigned 2004
- Robert Leonard Hayden Secretary · resigned 1996
- Paul Edward Hauser Director · resigned 1996
- Wilson Churchill Mcleod Director · resigned 1992
- Terence Alan Scott Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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