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Company

Leonard Cheshire Trading Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Leonard Cheshire Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. David Roger Grayson 2022-2023 Director View profile
  2. Andrew David James 2019-2021 Director View profile
  3. Katherine Victoria Burt 2019-2020 Director View profile
  4. David Richard Pugh 2019-2022 Director View profile
  5. Neil Heslop 2017-2019 Director View profile
  6. Richard John Brooman 2017-2019 Director View profile
  7. Catriona Rayner 2015-2019 Director View profile
  8. Sarah Louise Alexander 2015-2017 Director View profile
  9. Robert Hugo Derrington Middlemas 2011-2015 Director View profile
  10. Kelvin Brian Stacey 2010-2011 Director View profile
  11. Ilyas Tariq Khan 2009-2015 Director View profile
  12. Eric Andrew Prescott 2008-2010 Director View profile
  13. Graham Edward Wareham 2006-2015 Director View profile
  14. Sir Nigel Broomfield 2005-2009 Director View profile
  15. Peter Kenneth Maple 1999-2002 Director View profile
  16. Paul Amadi 1999-2002 Director View profile
  17. Jeremy Patrick Niall Payne 1998-1999 Director View profile
  18. Bryan Hawkins Dutton 1998-2008 Director View profile
  19. Jeremy Michael Hughes 1996-1999 Director View profile
  20. James Keith Edward Stanford 1996-1998 Director View profile
  21. Charles Francis Harold Morland 1996-2005 Director View profile
  22. Karolina Walkowicz 2024-2024 Secretary View profile
  23. Jo Hampton 2020-2022 Secretary View profile
  24. Andrew James 2019-2020 Secretary View profile
  25. Alan Jeremy Cruickshank 2012-2015 Secretary View profile
  26. Ashley Stephen Silver 2004-2012 Secretary View profile
  27. David Mears 1997-2003 Secretary View profile
  28. David Moburn Kay 1996-2006 Secretary View profile
  29. Graham John Faulkner 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1996

Ownership

Owned by (1) 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. Leonard Cheshire Trading Limited is controlled by Leonard Cheshire Disability
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Leonard Cheshire Disability.

6 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.

2 directors on the board

3.9y median 3.9y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 3Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03244651
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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