Company
Leonard Engineering Design Associates Limited
Leonard Engineering Design Associates Limited is an active UK company (number 03005447), incorporated 1995, with 4 current directors including Christopher Mulloy and Matthew John Painell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £52,370 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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THH - Steam Main RIBA4 Design
Provision of RIBA Stage 4 design services in relation to the Steam Main Replacement project for The Hillingdon Hospitals NHS Foundation Trust. The requirement is being awarded via a Direct Award under the Constellia Framework. The contract …
About
- Incorporated
- 03/01/1995
Ownership
Owned by (3) 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.
- Kevin Eric Leonard
25-50% shares · notified 2023-05-01 - Matthew John Painell
25-50% shares · notified 2023-05-01 - Philip Malvern Leonard ceased 2023-05-01
50-75% shares · notified 2016-04-06
Group
- Leonard Engineering Design Associates Limited
is controlled by Kevin Eric Leonard
Evidence
active 25-50% shares · notified 2023-05-01 · source: Companies House PSC register
Ultimately controlled by Kevin Eric Leonard.
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
- £618,961
- Total assets
- £670,330
- Cash
- £204,707
- Employees
- 0.17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Christopher Mulloy Director · appointed 2026
- Matthew John Painell Director · appointed 2008
- Philip Malvern Leonard Director · appointed 1995
- Kevin Eric Leonard Director · appointed 2008
Directors past 6 years
- Matthew John Painell Director · appointed 2008
- Philip Malvern Leonard Director · appointed 1995
- Kevin Eric Leonard Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Christopher Mulloy Director · appointed 2026
- Matthew John Painell Director · appointed 2008
- Kevin Eric Leonard Director · appointed 2008
Portfolio (1)
- Philip Malvern Leonard Director · appointed 1995
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03005447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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