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Who leads it
Previous officers 10
- Keith Andrew Baker 2011-2017 View profile
- Richard Keith Shaw 2011-2012 View profile
- Angela Kathleen Spires 2006-2010 View profile
- Neil Martin Maybury 2002-2004 View profile
- Andrew Charles Shaw 1997-2011 View profile
- Timothy John Francis Horwitch-Smith 2013 View profile
- Julian Matthew John Tonks 1993 View profile
- Charles Roderick King-Farlow 1993-2007 View profile
- Helen Chatwin 1993-1996 View profile
- Andrew Keith Eastgate 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/1990
Ownership
Owned by (3) 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.
- Rosemary Ann Horwitch-Smith
50-75% shares · notified 2016-04-06 - Giles Timothy Richard Horwitch-Smith
50-75% shares, 50-75% voting · notified 2016-04-06 - Oliver Edward Horwitch-Smith
50-75% shares · notified 2016-04-06
Group
- Leasemethod Limited
is controlled by Rosemary Ann Horwitch-Smith
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rosemary Ann Horwitch-Smith.
3 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
- £2,996,421
- Total assets
- £6,178,846
- Cash
- £786,553
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £118,770 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Ministry of Housing, Communities & Local Government · £118,770
Most recent
- Ministry of Housing, Communities & Local Government
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
- Robert John Mottram Director · appointed 2004
- Giles Timothy Richard Horwitch-Smith Director · appointed 2004
- Oliver Edward Horwitch-Smith Director · appointed 2014
Directors past 6 years
- Robert John Mottram Director · appointed 2004
- Giles Timothy Richard Horwitch-Smith Director · appointed 2004
- Oliver Edward Horwitch-Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Robert John Mottram Director · appointed 2004
- Giles Timothy Richard Horwitch-Smith Director · appointed 2004
- Oliver Edward Horwitch-Smith Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02552769
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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