Leasemethod Limited
Company 02552769 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leasemethod Management Limited 3 shared directors
- Latham Services Limited 2 shared directors
- LMM Consulting Limited 1 shared director
- Horwitch LTD 1 shared director
- Dmws 145 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02552769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1990 |
| Address | 107 SELLY PARK ROAD, SELLY PARK, BIRMINGHAM, B29 7HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Rosemary Ann Horwitch-Smith British
ownership of shares 50-75% - Mr Giles Timothy Richard Horwitch-Smith British
ownership of shares 50-75% voting rights 50-75% - Mr Oliver Edward Horwitch-Smith British
ownership of shares 50-75%
Officers (14)
- Oliver Edward Horwitch-Smith Director · appointed 2014
- Dominic Richard Runton Prentis Secretary · appointed 2005
- Robert John Mottram Director · appointed 2004
- Giles Timothy Richard Horwitch-Smith Director · appointed 2004
Show 10 former officers
- Keith Andrew Baker Director · appointed 2011 · resigned 2017
- Richard Keith Shaw Director · appointed 2011 · resigned 2012
- Angela Kathleen Spires Director · appointed 2006 · resigned 2010
- Neil Martin Maybury Director · appointed 2002 · resigned 2004
- Andrew Charles Shaw Director · appointed 1997 · resigned 2011
- Charles Roderick King-Farlow Secretary · appointed 1993 · resigned 2007
- Helen Chatwin Secretary · appointed 1993 · resigned 1996
- Timothy John Francis Horwitch-Smith Director · resigned 2013
- Andrew Keith Eastgate Secretary · resigned 1993
- Julian Matthew John Tonks Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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