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Company

Rodgers Leask Limited

Rodgers Leask Limited is an active UK company (number 02352923), incorporated 1989, with 5 current directors including Howel Morris and Kulwinder Singh Toor. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. Susan Hewish 2015-2016 Director View profile
  2. Geoff Richard Stokes 2014-2016 Director View profile
  3. Andrew Peter Catmur 2011-2016 Director View profile
  4. Lawrence John Charles Pacey 2009-2022 Director View profile
  5. David Cheetham 2006-2008 Director View profile
  6. Richard William Lawrance 2002-2009 Director View profile
  7. David John Erskine 1997-2001 Director View profile
  8. Martin Keith Blencowe 1996-1999 Director View profile
  9. Andrew William Leask 1993-2026 Director View profile
  10. Martin Francis Ward 1991-1992 Director View profile
  11. Robin Andrew Seale 1991-1993 Director View profile
  12. John Edward Gissing 1991-2002 Director View profile
  13. John Rodgers 2011 Director View profile
  14. Michael William James Evans 1995 Director View profile
  15. Christine Joyce Walker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £20,000,000 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.

  • JV North Consultants Framework Buyer: JV North Limited £20,000,000 2025-08-20 CPV 71000000 Source: Contracts Finder

    JV North is seeking to appoint consultants to enter into a framework agreement for the provision of consultancy services, to support construction programmes undertaken by JV North Members

About

Incorporated
27/02/1989

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.

  • Fhst Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29

Group

  1. Rodgers Leask Limited is controlled by Fhst Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register
  2. Fhst Limited is controlled by Paul John Spencer
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13, ceased 2022-07-28 · source: Companies House PSC register

Ultimately controlled by Paul John Spencer.

2 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
£1,344,165
Total assets
£1,376,432
Cash
£167,788
Employees
110
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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

9.7y median 9.6y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Construction 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02352923
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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