Leonard Cheshire Trading Limited
Company 03244651 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leonard Cheshire Services CIC 2 shared directors
- Leonard Cheshire Disability 1 shared director
- Marston's Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03244651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1996 |
| Address | REGUS - THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Leonard Cheshire Disability
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (31)
- Goulden, Neil Director · appointed 2023
- Missen, Marcus John Director · appointed 2021
- Walkowicz, Karolina Former Secretary · appointed 2024 · resigned 2024
- Grayson, David Roger Former Director · appointed 2022 · resigned 2023
- Hampton, Jo Former Secretary · appointed 2020 · resigned 2022
- James, Andrew David Former Director · appointed 2019 · resigned 2021
- Burt, Katherine Victoria Former Director · appointed 2019 · resigned 2020
- Pugh, David Richard Former Director · appointed 2019 · resigned 2022
- James, Andrew Former Secretary · appointed 2019 · resigned 2020
- Heslop, Neil Former Director · appointed 2017 · resigned 2019
- Brooman, Richard John Former Director · appointed 2017 · resigned 2019
- Rayner, Catriona Former Director · appointed 2015 · resigned 2019
- Alexander, Sarah Louise Former Director · appointed 2015 · resigned 2017
- Cruickshank, Alan Jeremy Former Secretary · appointed 2012 · resigned 2015
- Middlemas, Robert Hugo Derrington Former Director · appointed 2011 · resigned 2015
- Stacey, Kelvin Brian Former Director · appointed 2010 · resigned 2011
- Khan, Ilyas Tariq Former Director · appointed 2009 · resigned 2015
- Prescott, Eric Andrew Former Director · appointed 2008 · resigned 2010
- Wareham, Graham Edward Former Director · appointed 2006 · resigned 2015
- Broomfield, Nigel, Sir Former Director · appointed 2005 · resigned 2009
- Silver, Ashley Stephen Former Secretary · appointed 2004 · resigned 2012
- Maple, Peter Kenneth Former Director · appointed 1999 · resigned 2002
- Amadi, Paul Former Director · appointed 1999 · resigned 2002
- Payne, Jeremy Patrick Niall Former Director · appointed 1998 · resigned 1999
- Dutton, Bryan Hawkins Former Director · appointed 1998 · resigned 2008
- Mears, David Former Secretary · appointed 1997 · resigned 2003
- Hughes, Jeremy Michael Former Director · appointed 1996 · resigned 1999
- KAY, David Moburn Former Secretary · appointed 1996 · resigned 2006
- Faulkner, Graham John Former Secretary · appointed 1996 · resigned 1997
- Stanford, James Keith Edward Former Director · appointed 1996 · resigned 1998
- Morland, Charles Francis Harold Former Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record