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Company

Alderley Edge Limited

Alderley Edge Limited is an active UK company (number 04240492), incorporated 2001, with 3 current directors including John Patrick Leighton and Rebecca Jane Leighton. 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

The large node is Alderley Edge Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Victoria Ann Leighton 2013-2025 Director View profile
  2. Mark James Caldwell 2008-2013 Director View profile
  3. Edward Charles Lister 2007-2013 Director View profile
  4. Richard Alan Fry 2007-2013 Director View profile
  5. James Stanley Caldwell 2007-2013 Director View profile
  6. Peter William Seaman 2007-2008 Director View profile
  7. Darren Jones 2007-2013 Director View profile
  8. Margaret Elaine Caldwell 2007-2013 Director View profile
  9. David Whelan 2001-2007 Director View profile
  10. Duncan James Sharpe 2001-2002 Director View profile
  11. Bluemantle Investments Limited 2007-2013 Corporate-secretary View profile
  12. Stephen Edmund Barker 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2001

Ownership

Owned by (2) 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. Alderley Edge Limited is controlled by Andrew Joseph Leighton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Joseph Leighton.

3 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.

Financials

Net assets
£100
Total assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-05-31Not reported£100
2026-05-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.

3 directors on the board

12.8y median 12.8y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Property 5Construction 3Professional services 1

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
04240492
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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