Dukelease Holdings Limited
Company 03546821 Liquidation
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.
2 directors on the board
- Richard Craig Leslie Director · appointed 1998
- Howard Mark Leslie Director · appointed 1998
Directors past 6 years
- Richard Craig Leslie Director · appointed 1998
- Howard Mark Leslie Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Richard Craig Leslie Director · appointed 1998
- Howard Mark Leslie Director · appointed 1998
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charter House Property Limited 2 shared directors
Connected through a shared director
- Dukelease Properties Limited 1 shared director
- Leslie (Hammers Lane) Limited 1 shared director
- Soho Data Holdings LTD 1 shared director
- CHP Group Limited 1 shared director
- York House DMA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03546821 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/04/1998 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 29/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
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.
- Dukelease Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dukelease Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Officers (5)
- Spencer Adam Leslie Secretary · appointed 1998
- Richard Craig Leslie Director · appointed 1998
- Howard Mark Leslie Director · appointed 1998
Show 2 former officers
- EL Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1999
- E L Nominees Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record