Williams LEA International Limited
Company 02682240 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.
4
directors on the board
2.1y median 1.7y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 8Business services 7Tech and media 4Manufacturing 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.
Related organisations
- Williams LEA Group Limited 4 shared directors
- Williams LEA Limited 4 shared directors
- IO Outsourcing Limited 4 shared directors
- Intelligent Office UK Limited 4 shared directors
- The Stationery Office Limited 3 shared directors
- Intelligent Office Transcription Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02682240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1992 |
| Address | DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (6)
- Williams Lea Group Limited
ownership of shares 75-100% - Williams Lea Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stuart Dudley Trood ceased British
significant influence or control - Ms Andrea Lattimore ceased British
significant influence or control - Mr Richard Stanley Coward ceased British
significant influence or control - Mr Paul Richard Oldfield ceased British
significant influence or control
Officers (28)
- Hess, Eric Director · appointed 2025
- Steiner, Deborah Louise Director · appointed 2025
- Wiggins, Erin Allen Director · appointed 2024
- Morgan, Nicholas Director · appointed 2022
- Hanks, Richard Former Director · appointed 2022 · resigned 2024
- Mcgaghey, Gary Alfred Former Director · appointed 2020 · resigned 2023
- Smith, Mark David Former Director · appointed 2019 · resigned 2020
- Hook, Jeremy Hamilton Former Director · appointed 2019 · resigned 2022
- Simpson-Dent, Jonathan Andrew Former Director · appointed 2018 · resigned 2019
- Oldfield, Paul Richard Former Director · appointed 2017 · resigned 2018
- LI, Jane Former Secretary · appointed 2015 · resigned 2017
- Coward, Richard Stanley Former Director · appointed 2015 · resigned 2018
- Lattimore, Andrea Former Director · appointed 2014 · resigned 2017
- Exel Secretarial Services Limited Former Corporate-secretary · appointed 2014 · resigned 2015
- Nunn, Stephen Christopher Charles Former Director · appointed 2013 · resigned 2014
- Davey, Conor James Former Director · appointed 2012 · resigned 2013
- Trood, Stuart Dudley Former Director · appointed 2011 · resigned 2017
- Duncan, William Grant Former Secretary · appointed 2005 · resigned 2014
- Barton, Justin Glenn Former Secretary · appointed 2003 · resigned 2011
- Leverick, Christopher Former Secretary · appointed 2001 · resigned 2004
- Leverick, Christopher Former Director · appointed 2001 · resigned 2004
- O'Connell, Kevin Daniel Former Secretary · appointed 2000 · resigned 2001
- Desmond, Peter John Former Secretary · appointed 1994 · resigned 1996
- Williams, Sean Mountford Graham Former Secretary · appointed 1992 · resigned 1995
- Williams, Anthony Graham Former Director · appointed 1992 · resigned 2007
- Williams, Philip Graham Former Director · appointed 1992 · resigned 1993
- Griffiths, Timothy Philip Former Director · appointed 1992 · resigned 1993
- Ross, David Alexander Former Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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