Leonard Curtis (UK) Limited
Company 04200476 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
- David Owen Brown Director · appointed 2023
- Paul Birks Director · appointed 2022
- Daniel John Booth Director · appointed 2017
- Alex David Cadwallader Director · appointed 2024
4.4y median 3.2y
average tenure
9.1y
longest tenure
Directors past 6 years
- Daniel John Booth Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- David Owen Brown Director · appointed 2023
- Paul Birks Director · appointed 2022
- Daniel John Booth Director · appointed 2017
- Alex David Cadwallader Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Andrew Poxon Director · appointed 2001 · resigned 2026
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.
Professional services 15Finance 11Dormant 7Tech and media 2
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
- Lcbsg Limited 4 shared directors
- Leonard Curtis South Coast Limited 3 shared directors
- Corporate Strategies PLC 2 shared directors
- LC Debt Solutions Limited 2 shared directors
- L C Risk Management LTD 2 shared directors
- Newsource Commercial Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04200476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2001 |
| Address | RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- Lcbsg Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leonard Curtis Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LC Debt Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Corporate Strategies PLC
75-100% shares · notified 2016-04-06 - L C Risk Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leonard Curtis Sheffield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - Leonard Curtis South Coast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (12)
- Alex David Cadwallader Director · appointed 2024
- David Owen Brown Director · appointed 2023
- Paul Birks Director · appointed 2022
- Daniel John Booth Director · appointed 2017
Show 8 former officers
- Mark John Colman Director · appointed 2019 · resigned 2023
- Jonathan Francis Mercer Director · appointed 2011 · resigned 2023
- Paul Richard Reeves Director · appointed 2001 · resigned 2016
- Andrew Poxon Director · appointed 2001 · resigned 2026
- Alan Roy Clifton Director · appointed 2001 · resigned 2009
- Mervyn John Macdonald Secretary · appointed 2001 · resigned 2008
- Keith Rodney Train Director · appointed 2001 · resigned 2008
- John Malcolm Titley Secretary · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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