Leadley Limited
Company 03989812 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.
4 directors on the board
- Philippa Ellen Leadley Director · appointed 2014
- Peter Loring Drown Director · appointed 2004
- Rachel Elizabeth Leadley Director · appointed 2000
- Emily Grace Leadley Director · appointed 2014
Directors past 6 years
- Philippa Ellen Leadley Director · appointed 2014
- Peter Loring Drown Director · appointed 2004
- Rachel Elizabeth Leadley Director · appointed 2000
- Emily Grace Leadley Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Philippa Ellen Leadley Director · appointed 2014
- Rachel Elizabeth Leadley Director · appointed 2000
- Emily Grace Leadley Director · appointed 2014
Portfolio (1)
- Peter Loring Drown Director · appointed 2004
Also govern a charity
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.
Connected through a shared director
- Holborn Accountancy Tuition Limited 1 shared director
- Beavis Morgan (City) Limited 1 shared director
- Beavis Morgan Consultants Limited 1 shared director
- BM Connect Limited 1 shared director
- Beavis Morgan 360 Holdings Limited 1 shared director
- BM Estate Planning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03989812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2000 |
| Address | 82 ST JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Emily Grace Leadley
25-50% shares, 25-50% voting · notified 2016-07-03 - Philippa Ellen Leadley
25-50% shares, 25-50% voting · notified 2016-07-03 - Rachel Elizabeth Leadley
25-50% shares, 25-50% voting · notified 2016-07-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC350730
25-50% voting (LLP) · notified 2016-04-06
Officers (9)
- Philippa Ellen Leadley Director · appointed 2014
- Emily Grace Leadley Director · appointed 2014
- Peter Loring Drown Director · appointed 2004
- Rachel Elizabeth Leadley Director · appointed 2000
Show 5 former officers
- David Jack Brown Secretary · appointed 2010 · resigned 2013
- John Stewart Richard Nettleship Secretary · appointed 2005 · resigned 2010
- Adam Collinson Secretary · appointed 2003 · resigned 2005
- Christopher Manning Secretary · appointed 2000 · resigned 2003
- Jeffrey John Leadley Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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