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Company

39 Leyland Road LTD

39 Leyland Road LTD is an active UK company (number 03589690), incorporated 1998, with 6 current directors including India Florrie Rigby and George Henry Thomson. 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

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Who leads it

Previous officers 19

  1. Lauren Ruth Maccabee 2021-2026 Director View profile
  2. Luke Joshua Redman 2020-2025 Director View profile
  3. Claire Louise Tilly 2019-2021 Director View profile
  4. Philippa Alice Paine 2019-2022 Director View profile
  5. Michael George Davey 2017-2019 Director View profile
  6. Dr Pratheeban Nambyiah 2014-2018 Director View profile
  7. Lucy Charlotte Jones 2014-2020 Director View profile
  8. Jeremy Jack 2012-2014 Director View profile
  9. Austin James Hayes 2007-2022 Director View profile
  10. Gary Joseph Baldry 2006-2014 Director View profile
  11. Thomas Joseph Miller 2005-2007 Director View profile
  12. Susan Mortimer 2002-2012 Director View profile
  13. Adam Paul Rolfe 1999-2005 Director View profile
  14. James Simon Mephem 1998-2002 Director View profile
  15. Catherine Mary Carroll 1998-1999 Director View profile
  16. Michael George Davey 2018-2019 Secretary View profile
  17. Pratheeban Nambyiah 2017-2018 Secretary View profile
  18. David Kincaid 1998-2017 Secretary View profile
  19. David Rutherford Adams 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1998

Ownership

Owned by (9) 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.

  • Valentina Marchetti
    significant influence · notified 2022-11-23
  • Gabrielle Hodnett
    significant influence · notified 2025-10-24
  • David Kincaid ceased 2017-03-23
    significant influence · notified 2016-07-01 - confirmed: also a director of this company
  • Austin James Hayes ceased 2022-06-01
    significant influence · notified 2016-07-01
  • Lucy Charlotte Jones ceased 2020-01-23
    significant influence · notified 2016-07-01 - confirmed: also a director of this company
  • Michael George Davey ceased 2019-09-25
    significant influence · notified 2017-03-23 - confirmed: also a director of this company
  • Philippa Alice Paine ceased 2022-11-22
    significant influence · notified 2018-09-21
  • Claire Louise Tilly ceased 2021-12-16
    significant influence · notified 2019-09-26
  • Luke Joshua Redman ceased 2025-10-24
    significant influence · notified 2020-01-24

Group

  1. 39 Leyland Road LTD is controlled by Valentina Marchetti
    Evidence
    active significant influence · notified 2022-11-23 · source: Companies House PSC register

Ultimately controlled by Valentina Marchetti.

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

Total assets
£6,318
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

6 directors on the board

1.7y median 1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03589690
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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