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Lenlyn Holdings Limited

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

Network

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

Who leads it

Previous officers 10

  1. Hatim Husain 2014-2014 Director View profile
  2. Miles Thomas Roberts 2007-2010 Director View profile
  3. Kurush Phiroze Sarkari 2006-2011 Director View profile
  4. Richard John Collier 2002-2004 Director View profile
  5. Trevor Eric Johnson 2002-2014 Director View profile
  6. Alan Miles 2002-2009 Director View profile
  7. Amin Haji Rajan 1999-2002 Director View profile
  8. James Michael Alexander Vallance 2015-2022 Secretary View profile
  9. Adrian Philip White 2004-2015 Secretary View profile
  10. Michael John Mcdonald 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1993

Group

No further corporate or individual controller is recorded above Lenlyn Holdings Limited on the PSC register - it appears to be the top of its group.

8 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.

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.

10 directors on the board

20.5y median 18.5y
average tenure
32.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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.

Business services 11Finance 5Property 2Health and social care 1Professional services 1Tech and media 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
02864058
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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