Company
W.H. Leary Limited
W.H. Leary Limited is an active UK company (number 04031203), incorporated 2000, with 2 current directors, Andrew Sims and Kevin Charles Leary. 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
Network
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Who leads it
Previous officers 6
- Phillip Godden 2015-2016 View profile
- Cathy Teresa Harris 2014-2017 View profile
- Robert Mark Pozdol 2001-2018 View profile
- Anthony Edward Blake 2000-2002 View profile
- John Trefor Price Roberts 2000-2000 View profile
- GD Secretarial Services Limited 2000-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2000
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.
- Kevin Charles Leary
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- W.H. Leary Limited
is controlled by Kevin Charles Leary
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Charles Leary.
1 other company 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.
Financials
- Net assets
- £1,310,816
- Total assets
- £1,314,616
- Cash
- £612,275
- Employees
- 0.19
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £150,333
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,310,816 |
| 2025-12-31 | Not reported | £1,310,816 |
| 2024-12-31 | Not reported | £1,478,249 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Andrew Sims Director · appointed 2020
- Kevin Charles Leary Director · appointed 2000
Directors past 6 years
- Andrew Sims Director · appointed 2020
- Kevin Charles Leary Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Andrew Sims Director · appointed 2020
- Kevin Charles Leary Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04031203
- 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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