Leasemethod Management Limited
Company 03238464 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leasemethod Limited 3 shared directors
- Latham Services Limited 2 shared directors
- LMM Consulting Limited 1 shared director
- Horwitch LTD 1 shared director
- Dmws 145 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03238464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1996 |
| Address | 21 SELLY WICK ROAD, SELLY PARK, BIRMINGHAM, B29 7JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Rosemary Ann Horwitch-Smith
50-75% shares · notified 2016-04-06 - Oliver Edward Horwitch-Smith
50-75% shares · notified 2016-04-06
Officers (13)
- Oliver Edward Horwitch-Smith Director · appointed 2014
- Dominic Richard Runton Prentis Secretary · appointed 2005
- Robert John Mottram Director · appointed 2005
- Giles Timothy Richard Horwitch-Smith Director · appointed 2003
Show 9 former officers
- Keith Andrew Baker Director · appointed 2011 · resigned 2017
- Stephen Mccrory Director · appointed 2011 · resigned 2015
- Richard Keith Shaw Director · appointed 2011 · resigned 2012
- Angela Kathleen Spires Director · appointed 2006 · resigned 2010
- Charles Roderick King-Farlow Director · appointed 2005 · resigned 2007
- Rosemary Ann Horwitch-Smith Director · appointed 1997 · resigned 2005
- Timothy John Francis Horwitch-Smith Director · appointed 1997 · resigned 2013
- Andrew Charles Shaw Director · appointed 1996 · resigned 2011
- Nicholas Wakeman Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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