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Company

Leeson Holdings Limited

Leeson Holdings Limited is an active UK company (number 02822063), incorporated 1993, with 2 current directors, Julie Ann Collins and John Patrick Collins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leeson Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Lindsey Collins 2017-2020 Director View profile
  2. Brady Michael Collins 1993-2020 Director View profile
  3. John Brendon Collins 1993-2001 Director View profile
  4. Carlos Robert Suarez 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1993

Ownership

Owned by (2) 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.

Group

  1. Leeson Holdings Limited is controlled by Hopecrest Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-07 · source: Companies House PSC register
  2. Hopecrest Investments Limited is controlled by Brady Michael Collins
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-12-07 · source: Companies House PSC register

Ultimately controlled by Brady Michael Collins.

16 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
£303,731
Total assets
£365,191
Cash
£80
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-30. 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.

2 directors on the board

21.2y median 21.2y
average tenure
33.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Dormant 1Retail and trade 1

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
02822063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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