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Leviton Manufacturing UK Limited

Leviton Manufacturing UK Limited is an active UK company (number 02340157), incorporated 1989, with 3 current directors including Dean Lipke and Lucy Leal Guilherme. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Leviton Manufacturing UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Daryoush Larizadeh 2015-2020 Director View profile
  2. George Michael Hannides 2013-2015 Director View profile
  3. Martin Jeremiah Hanchard 2013-2015 Director View profile
  4. William Stewart 2010-2013 Director View profile
  5. David Douglas Murray 2010-2010 Director View profile
  6. Ian Gerard Wilkie 2008-2025 Director View profile
  7. Roderick Mackenzie Sherwood Iii 2007-2008 Director View profile
  8. Fernando Goni 2007-2008 Director View profile
  9. Mark Ronald Stone 2006-2008 Director View profile
  10. Lindsay Anton Wynter 2006-2008 Director View profile
  11. Ashley Warren Abdo 2006-2008 Director View profile
  12. Iain Ballingall 2006-2010 Director View profile
  13. Edmund John Aston 2005-2006 Director View profile
  14. Nadim Nsouli 2005-2006 Director View profile
  15. Nicholas Timon Drakesmith 2004-2005 Director View profile
  16. Haley Rose Stewart 2004-2013 Director View profile
  17. Martin Christopher Delve 2004-2004 Director View profile
  18. Paul Edward Lines 2003-2013 Director View profile
  19. David Hills 2002-2004 Director View profile
  20. Graham Peter Foster 2000-2001 Director View profile
  21. John Chapman 2000-2002 Director View profile
  22. John Johnston 2000-2001 Director View profile
  23. Philip Andrew Dennis 2000-2000 Director View profile
  24. Rallip Holdings Limited 1995-2004 Corporate-director View profile
  25. Pillar Nominees Limited 1995-2004 Corporate-director View profile
  26. Anthony Edward Holland 1994-1995 Director View profile
  27. Ewen Cameron 1993 Director View profile
  28. Mark Stephen Baydarian 2015-2021 Secretary View profile
  29. George Hannides 2014-2015 Secretary View profile
  30. Peter Rankin Sandringham 2005-2014 Secretary View profile
  31. Derek Burningham 2004-2005 Secretary View profile
  32. Caradon Services Limited 1995-2004 Corporate-secretary View profile
  33. Chandan Kanti Bhowmik 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1989

Ownership

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.

Group

  1. Leviton Manufacturing UK Limited is controlled by Brand-REX Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brand-REX Holdings Limited is controlled by Shires Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shires Holdings Limited.

4 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.

3 directors on the board

6.1y median 5.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Finance 5Professional services 3Tech and media 2

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
02340157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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