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Governance Register

Company

The OLD Foundry Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 16

  1. Elizabeth Kingdom 2024–2024 Director View profile
  2. Lisa Abbott 2016–2024 Director View profile
  3. John Joseph Mcaloon 2014–2025 Director View profile
  4. James Edward Hamilton Fraser 2011–2015 Director View profile
  5. Kenneth Watt Kilpatrick 2008–2025 Director View profile
  6. Benjamin James King 2008–2020 Director View profile
  7. Jodi Eric Tabalotny 2007–2013 Director View profile
  8. Dr Benjamin John Broughton 2007–2020 Director View profile
  9. Jeanne Eleanor White 2006–2008 Director View profile
  10. Martin Leaver 2006–2008 Director View profile
  11. Benjamin Ross 2005–2011 Director View profile
  12. Paul Geoffrey Harvey 2005–2025 Director View profile
  13. David Leslie Thomas 2000–2005 Director View profile
  14. David John Moore 2005–2013 Secretary View profile
  15. Martin Cleaver 2001–2005 Secretary View profile
  16. Hugh Morton Thomas 2000–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2000

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.

Group

  1. The OLD Foundry Limited is controlled by Breckon & Breckon (Asset Management & Consultancy) Limited
    Evidence
    ceased appoints directors · notified 2016-11-26, ceased 2020-01-28 · source: Companies House PSC register
  2. Breckon & Breckon (Asset Management & Consultancy) Limited is controlled by Kathryn Jane Leppard
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-05-20 · source: Companies House PSC register

Ultimately controlled by Kathryn Jane Leppard.

35 other companies 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.

Board analysis for researchers

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.

3 directors on the board

1.1y median 0.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04115043
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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