Legg Limited
Company 03636819 Active
Connected board network
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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.
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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.
2 directors on the board
- Alberto Berrino Director · appointed 2024
- Russell Greenwood Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Alberto Berrino Director · appointed 2024
- Russell Greenwood Director · appointed 2021
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 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
- Dickinson Legg Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03636819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1998 |
| Address | MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Dickinson Legg Group Limited
75-100% shares · notified 2024-11-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KÖRber Technologies Limited
75-100% shares · notified 2024-11-21
Officers (17)
- Gavin Owen Cowan Secretary · appointed 2026
- Alberto Berrino Director · appointed 2024
- Russell Greenwood Director · appointed 2021
Show 14 former officers
- JüRgen Spykman Director · appointed 2021 · resigned 2024
- Gary Szentesi Secretary · appointed 2019 · resigned 2026
- Mark Sidney John Aldridge Director · appointed 2017 · resigned 2020
- Mansueto Favaro Director · appointed 2006 · resigned 2017
- David George Heath Secretary · appointed 2002 · resigned 2018
- Barry Barr Stevenson Director · appointed 2001 · resigned 2006
- John Alan Gibbs King Secretary · appointed 1998 · resigned 2002
- David John Loftus Director · appointed 1998 · resigned 2002
- Ronald John Petersen Director · appointed 1998 · resigned 2001
- Robin Edward Sims Secretary · appointed 1998 · resigned 1998
- Henfrey, Anthony William, Dr Director · appointed 1998 · resigned 1998
- Trevor John Swete Director · appointed 1998 · resigned 1998
- Thomas Francis Cartwright Director · appointed 1998 · resigned 1998
- Sarah Wild Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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