Company · London
Leadenhall Secretaries Limited
Activities of patent and copyright agents; other legal activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Timothy Mark Kelleher 2012-2022 View profile
- Mark Jonathan Glenister 2006-2012 View profile
- Stephen John Swabey 2002-2012 View profile
- William Matthew Hayes 1993-1994 View profile
- Arif Kamal 2015-2018 View profile
- Alexander Brian Woodfield 1998-2000 View profile
- Timothy John Raife Goode 1992-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of patent and copyright agents; other legal activities n.e.c.
- Incorporated
- 27/02/1992
- Registered office
- London
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.
- Penningtons Manches Cooper LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Group
- Leadenhall Secretaries Limited
is controlled by Penningtons Manches Cooper LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 · source: Companies House PSC register - Penningtons Manches Cooper LLP
is controlled by Helen Mary Drayton
Evidence
active right to appoint and remove members (LLP) · notified 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Helen Mary Drayton.
24 other companies in this group
- Pennsec Limited
- Penntrust Limited
- Penningtons Directors (NO. 1) Limited
- Recoup Liability Services Limited
- Barfoots Management Limited
- Boarsbarrow Properties LTD
- Penningtons (Legal Services) Limited
- Aldwych Nominees Limited
- Penningtons Manches Limited
- Boarsbarrow Farms LTD
- Sundial ONE Limited
- OC438125
- DR C.E. Covington Analytical Psychology Limited
- Aldwych Corporate Services Limited
- Janeways Trustee Company
- Penningtons Manches (US) LLP
- Penningtons Manches Cooper LLP
- Jdrt LTD
- Penningtons Solicitors Limited
- Recoup Marine Services Limited
- 08722014
- Aldwych Secretaries Limited
- Sundial TWO Limited
- WM Trustee Company
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.
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
- Grant Richard Eldred Director · appointed 1992
Directors past 6 years
- Grant Richard Eldred 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
- 02691220
- 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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