Company · Wellington
Leasing Programmes Limited
Renting and leasing of office machinery and equipment (including computers)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Beth Atkinson 2016-2025 View profile
- Philip John Mills 2012-2013 View profile
- Michael Neil Spencer 1992-2005 View profile
- James Sewell Wyeth 1992-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of office machinery and equipment (including computers); Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 15/11/1991
- Registered office
- Wellington
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.
- Linklease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Leasing Programmes Limited
is controlled by Linklease Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Linklease Limited
is controlled by Andrew Richard Wyeth
Evidence
active 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Wyeth.
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
- Total assets
- £370,422
- Cash
- £17,922
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
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.
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.
1 directors on the board
- Andrew Richard Wyeth Director · appointed 1992
Directors past 6 years
- Andrew Richard Wyeth Director · appointed 1992
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02663399
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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